BAKKAVOR FOODS LIMITED: Filings

  • Overview

    Company NameBAKKAVOR FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01060806
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAKKAVOR FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Dec 31, 2026 to Sep 30, 2026

    1 pagesAA01

    Full accounts made up to Dec 27, 2025

    63 pagesAA

    Confirmation statement made on May 24, 2026 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Appointment of Ms Kirsty Beck as a director on Jan 21, 2026

    2 pagesAP01

    Appointment of Lee Finney as a director on Jan 21, 2026

    2 pagesAP01

    Appointment of Mr Andy Parton as a director on Jan 21, 2026

    2 pagesAP01

    Appointment of Mr Michael Evans as a secretary on Jan 21, 2026

    2 pagesAP03

    Termination of appointment of Michael Edwards as a director on Jan 21, 2026

    1 pagesTM01

    Termination of appointment of Annabel Tagoe-Bannerman as a secretary on Jan 21, 2026

    1 pagesTM02

    Full accounts made up to Dec 28, 2024

    67 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Lee Miley as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 30, 2023

    62 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    60 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 25, 2021

    65 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 26, 2020

    67 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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