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BAKKAVOR GROUP PLC - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 10986940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fitzroy Place 5th Floor
- 8 Mortimer Street
- London
- W1T 3JJ
- England Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Managing Directors
- BURKE, Simon Paul
- GUDMUNDSSON, Agust
- GUDMUNDSSON, Lydur
- HENNEQUIN, Denis Michel Daniel
- LODGE, Jane Ann
- BEBA, Hatice Umran
- WALDRON, Benjamin Jay
- EDWARDS, Michael
- CASEBERRY, Jill
- BALA, Sanjeevan
- Company secretaries
- TAGOE-BANNERMAN, Annabel
Company Details
- Type of Business
- plc
- Incorporated
- 2017-09-28
- Age Of Company 2017-09-28 6 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- LONGRANGE CAPITAL FUND I, L.P. (20.10%) United States of America, Wilmington, 19801-1120, 1209 N Orange St
- UMBRIEL VENTURES LTD (24.56%)
- ST. JAMES'S PLACE UK PLC (1.30%) United Kingdom, Cirencester, GL7 1FP, 1 Tetbury Road, St. James's Place House
- MR LYDUR GUDMUNDSSON (-%)
- CHELVERTON UK DIVIDEND TRUST PLC (-%) United Kingdom, Chelmsford, CM1 3BY, Hamilton Centre Rodney Way
- MRS JANE LODGE (0.01%)
- BAUPOST CAPITAL, L.L.C. (-%) United States of America, Boston, 02116-3841, Ste 1700, 10 Saint James Ave
- MR SIMON PAUL BURKE (0.01%)
- FIL INVESTMENTS INTERNATIONAL (10.00%) United Kingdom, Tadworth, KT20 6RP, Lower Kingswood, Millfield Lane, Beech Gate
- ABERFORTH SMALLER COMPANIES TRUST PLC (-%) United Kingdom, Edinburgh, EH3 7NS, 14 Melville Street
- FIL INVESTMENT ADVISORS (UK) LIMITED (7.01%) United Kingdom, Tadworth, KT20 6RP, Lower Kingswood, Millfield Lane, Beech Gate
- RUFFER LLP (3.19%) United Kingdom, London, SW1E 5JL, 80 Victoria Street
- FIDELITY SPECIAL VALUES PLC (-%) United Kingdom, Tadworth, KT20 6RP, Lower Kingswood, Millfield Lane, Beech Gate
- MR BEN WALDRON (0.01%)
- MR AGUST GUDMUNDSSON (-%)
- CARRION ENTERPRISES LTD (24.52%)
- ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED (0.90%) United Kingdom, Cirencester, GL7 1FP, 1 Tetbury Road, St. James's Place House
- ABERFORTH SPLIT LEVEL INCOME TRUST PLC (-%) United Kingdom, London, EC2M 1QS, 69 Old Broad Street, Level 4, Dashwood House
- Beneficial Owners
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- Mr Agust Gudmundsson
- Mr Lydur Gudmundsson
Jurisdiction Particularities
- Company Name (english)
- Bakkavor Group PLC
- Additional Status Details
- Active
- Previous Names
- DIAMOND NEWCO PLC
- Legal Entity Identifier (LEI)
- 213800COL7AD54YU9949
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
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- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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BAKKAVOR GROUP PLC Company Description
- BAKKAVOR GROUP PLC is a plc registered in United Kingdom with the Company reg no 10986940. Its current trading status is "live". It was registered 2017-09-28. It was previously called DIAMOND NEWCO PLC. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Fitzroy Place 5Th Floor .
Get BAKKAVOR GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bakkavor Group Plc - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
- 2017-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAKKAVOR GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10986940#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10986940#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10986940#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-10-11) - CS01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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resolution (2021-06-08) - RESOLUTIONS
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resolution (2020-06-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-27) - TM01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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confirmation-statement-with-updates (2020-10-05) - CS01
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accounts-with-accounts-type-group (2020-06-24) - AA
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confirmation-statement-with-updates (2019-10-16) - CS01
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accounts-with-accounts-type-group (2019-08-13) - AA
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accounts-with-accounts-type-group (2019-06-28) - AA
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
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certificate-capital-cancellation-share-premium-account (2018-03-27) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2018-03-27) - SH19
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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resolution (2018-06-18) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-08) - CS01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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accounts-with-accounts-type-interim (2018-09-11) - AA
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change-registered-office-address-company (2018-12-13) - AD01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-22) - SH01
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incorporation-company (2017-09-28) - NEWINC
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change-account-reference-date-company-current-extended (2017-09-28) - AA01
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change-of-name-notice (2017-10-09) - CONNOT
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resolution (2017-10-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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capital-allotment-shares (2017-11-16) - SH01
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capital-alter-shares-subdivision (2017-11-20) - SH02
