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Nom	Bakkavor Foods Limited
Adresse	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01060806 Show on Companies House
Accounts	full last accounts made up to 25 décembre 2021
Activité (Code NAF)	10850 - Fabrication de plats préparés
Statut de Société	active
Noms Précédents	Geest Foods Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bakkavor Limited Status: Active Notified: 06/04/2016 Companies House Number: 02017961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Edwards, Michael 8 Mortimer Street, London, England Status: Active Notified: 29/06/2021 Date of Birth: 03/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Miley, Lee 8 Mortimer Street, London, England Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Tagoe-Bannerman, Annabel 8 Mortimer Street, London, England Status: Active Notified: 21/06/2019 Role: Secretary

Waldron, Benjamin Jay London, England Status: Ceased Notified: 29/06/2021 Ceased: 31/10/2024 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB BV Restaurant Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09689333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bakkavor Central Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06657868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bakkavor Dormant Holdings Limited Status: Active Notified: 17/12/2018 Companies House Number: 00884013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bakkavor Estates Limited Status: Active Notified: 06/08/2017 Companies House Number: 06664921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Butterdean Products Limited Status: Active Notified: 18/12/2018 Companies House Number: 01863243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moorish LTD Status: Active Notified: 17/05/2024 Companies House Number: 07990610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB English Village Salads Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 00750134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kent Salads Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 01442204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Laurens Patisseries Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 02729890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Notsallow 256 Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 06055859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bakkavor Foods Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)