BAKKAVOR FOODS LIMITED
Overview
| Company Name | BAKKAVOR FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01060806 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKKAVOR FOODS LIMITED?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is BAKKAVOR FOODS LIMITED located?
| Registered Office Address | Fitzroy Place 5th Floor, 8 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKKAVOR FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEEST FOODS LIMITED | Sep 02, 1988 | Sep 02, 1988 |
| GEEST ASSOCIATES LIMITED | Jul 07, 1972 | Jul 07, 1972 |
What are the latest accounts for BAKKAVOR FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for BAKKAVOR FOODS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for BAKKAVOR FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Fitzroy Place 5th Floor, 8 Mortimer Street London W1T 3JJ on Feb 05, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on Jan 29, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Ms Kirsty Beck as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Lee Finney as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andy Parton as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Evans as a secretary on Jan 21, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Edwards as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annabel Tagoe-Bannerman as a secretary on Jan 21, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 28, 2024 | 67 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lee Miley as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 30, 2023 | 62 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 60 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 25, 2021 | 65 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 26, 2020 | 67 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Michael Edwards as a director on Jun 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Jay Waldron as a director on Jun 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BAKKAVOR FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | 5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 344775580001 | |||||||
| BECK, Kirsty | Director | 5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 309013370001 | |||||
| FINNEY, Lee | Director | 5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 344805430001 | |||||
| MILEY, Lee | Director | 5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 329004310001 | |||||
| PARTON, Andy | Director | 5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 300811540001 | |||||
| DURRANT, Dawn Elizabeth | Secretary | 112 Empingham Road PE9 2SU Stamford Lincolnshire | British | 47940000002 | ||||||
| HOWES, Richard | Secretary | West Marsh Road PE11 2BB Spalding Lincolnshire | 150178510001 | |||||||
| JOWETT, Jonathan David | Secretary | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | British | 103825760001 | ||||||
| PUNNETT, Jolyon | Secretary | 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire | British | 151217690001 | ||||||
| ROBERTSON, Neil Charles | Secretary | 16 Barmstedt Drive LE15 6RG Oakham Rutland | British | 48323870001 | ||||||
| SCRIVEN, Jane Katherine | Secretary | Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire | British | 3536930008 | ||||||
| STANSBURY, John | Secretary | West Marsh Road PE11 2BB Spalding Lincolnshire | 152846960001 | |||||||
| TAGOE-BANNERMAN, Annabel | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 259991270001 | |||||||
| WALLACE, Brian Godman | Secretary | The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire | British | 34264790001 | ||||||
| WITHAM, Simon | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 166665110001 | |||||||
| ARNADOTTIR, Hildur | Director | Funafold 87 112 Reykjavic Iceland | Icelandic | 112354460001 | ||||||
| DUTTON, John Edward | Director | 23 Cley Hall Drive PE11 2EB Spalding Lincolnshire | United Kingdom | British | 24867440001 | |||||
| EDWARDS, Michael | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 277970310001 | |||||
| GUDMUNDSSON, Agust | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | Icelandic | 79348500026 | |||||
| GUDMUNDSSON, Lydur | Director | 68 Cadogan Place SW1X 9RS London | England | Icelandic | 113042340001 | |||||
| HOWES, Richard David | Director | The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire | United Kingdom | British | 118715250001 | |||||
| MACIELINSKI, Peter Martin | Director | New Haven Church Road, Cookham SL6 9PG Maidenhead Berkshire | England | British | 68699160001 | |||||
| MENZIES-GOW, Robert Ian | Director | Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire | United Kingdom | British | 75693480001 | |||||
| PATES, Gordon Christopher | Director | West Marsh Road PE11 2BB Spalding Lincolnshire | England | British | 44438670001 | |||||
| PULLEN, Jonathan Mark | Director | 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire | England | British | 38923660001 | |||||
| SAVAGE, Ann | Director | West Marsh Road PE11 2BB Spalding Lincolnshire | England | British | 146046600001 | |||||
| SCRIVEN, Jane Katherine | Director | Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire | England | British | 3536930008 | |||||
| SPIRLING, John William | Director | 88 North Promenade FY8 2QP Lytham St Annes Lancashire | United Kingdom | British | 208166960001 | |||||
| SUGDEN, David Arnold | Director | Godfreys Farmhouse 19 Main Street LE15 7NJ Greetham Rutland | British | 48181100002 | ||||||
| VAN GEEST, Leonard Waling | Director | Lockerley Hall SO51 0LU Romsey Hampshire | England | British | 59300900001 | |||||
| VOYLE, Gareth John | Director | 6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire | United Kingdom | British | 69027440005 | |||||
| WALDRON, Benjamin Jay | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | 198102510002 | |||||
| WALLACE, Brian Godman | Director | The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire | British | 34264790001 | ||||||
| WALTON, Francis Brian | Director | West Marsh Road PE11 2BB Spalding Lincolnshire | United Kingdom | British | 146055570001 |
Who are the persons with significant control of BAKKAVOR FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bakkavor Limited | Apr 06, 2016 | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0