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Summary

Affiliates

Contact details

Officers20

Events1

Documents53

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

BAKKAVOR GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 28 Sep 2017 (7 years ago)

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Summary

NameBAKKAVOR GROUP PLC
Historical names
  • DIAMOND NEWCO PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10986940
LEI Code
  • 213800COL7AD54YU9949
Incorporation Date28 Sep 2017 (7 years ago) / 2129 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
BAKKA********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, W1T 3JJ

Officers

individual

IndividualUnited Kingdom

The Baupost Group Llc

Person with significant control


Appointed on28 Sep 2017

Resigned on16 Nov 2017

individual

IndividualUnited Kingdom

Mr Lydur Gudmundsson

Person with significant control


Appointed on28 Sep 2017

Country of residenceSpain

individual

IndividualUnited Kingdom

Bala, Sanjeevan

Director


Appointed on01 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Beba, Hatice Umran

Director


Appointed on01 Sep 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Tagoe-bannerman, Annabel

Secretary


Appointed on21 Jun 2019

individual

IndividualUnited Kingdom

Witham, Simon

Secretary


Appointed on28 Sep 2017

Resigned on21 Jun 2019

Country of residenceUnited Kingdom

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Events

Old value

09 Oct 2017

Name changeDIAMOND NEWCO PLC

Documents

DateNameTypeDocument
01 Nov 2022Change person director company with change dateCH01View
03 Oct 2022Confirmation statement with updatesCS01View
31 May 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 26 Oct 2018

Identification numbers

Data from the LEI register
  • 213800COL7AD54YU9949
  • Legal nameBAKKAVOR GROUP PLC
  • Registration date04 Oct 2017
  • StatusActiveIssued
  • Other namesDIAMOND NEWCO PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Oct 2023
  • Next renewal14 Oct 2024

Frequently asked questions

Where is BAKKAVOR GROUP PLC's headquarters?

BAKKAVOR GROUP PLC's headquarters is located at ENGLAND, LONDON, FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, W1T 3JJ

What is BAKKAVOR GROUP PLC's industry?

BAKKAVOR GROUP PLC is in the industry of Activities of head offices

What year was BAKKAVOR GROUP PLC started?

BAKKAVOR GROUP PLC was started in 2017

What is the LEI number of BAKKAVOR GROUP PLC?

BAKKAVOR GROUP PLC LEI number is 213800COL7AD54YU9949

Sources: Companies House