BAKKAVOR INVEST LIMITED

Overview

Company Name	BAKKAVOR INVEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05040746
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2004

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 INVEST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BAKKAVOR INVEST 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 INVEST LIMITED?

Previous Company Names
Company Name	From	Until
BAKKAVOR SPV LIMITED	Mar 11, 2004	Mar 11, 2004
EVER 2299 LIMITED	Feb 11, 2004	Feb 11, 2004

What are the latest accounts for BAKKAVOR INVEST LIMITED?

Next Accounts
Overdue	No
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 INVEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for BAKKAVOR INVEST LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 04, 2026 with updates	4 pages	CS01

Feb 23, 2026	Registered office address changed from S2Z6P9 5th Floor 8 Mortimer Street London W1T 3JJ England to Fitzroy Place 5th Floor, 8 Mortimer Street London W1T 3JJ on Feb 23, 2026	1 pages	AD01

Jan 30, 2026	Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to S2Z6P9 5th Floor 8 Mortimer Street London W1T 3JJ on Jan 30, 2026	1 pages	AD01

Jan 29, 2026	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

Jan 29, 2026	Appointment of Ms Kirsty Beck as a director on Jan 21, 2026	2 pages	AP01

Jan 29, 2026	Appointment of Lee Finney as a director on Jan 21, 2026	2 pages	AP01

Jan 29, 2026	Appointment of Mr Andy Parton as a director on Jan 21, 2026	2 pages	AP01

Jan 28, 2026	Appointment of Mr Michael Evans as a secretary on Jan 21, 2026	2 pages	AP03

Jan 28, 2026	Termination of appointment of Annabel Tagoe-Bannerman as a secretary on Jan 21, 2026	1 pages	TM02

Sep 26, 2025	Accounts for a dormant company made up to Dec 28, 2024	1 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 04, 2025 with updates	4 pages	CS01

Nov 05, 2024	Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mr Lee Miley as a director on Nov 01, 2024	2 pages	AP01

Jul 30, 2024	Accounts for a dormant company made up to Dec 30, 2023	1 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022	1 pages	TM01

Nov 02, 2022	Appointment of Mr Benjamin Jay Waldron as a director on Nov 01, 2022	2 pages	AP01

Jul 22, 2022	Total exemption full accounts made up to Dec 25, 2021	13 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 26, 2020	15 pages	AA

Feb 11, 2021	Full accounts made up to Dec 28, 2019	22 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Feb 19, 2020	Confirmation statement made on Feb 04, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of BAKKAVOR INVEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Michael 5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jan 21, 2026		Secretary	5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England				344780620001
BECK, Kirsty 5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jan 21, 2026		Director	5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England	England	British	1988-3	309013370001
FINNEY, Lee 5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jan 21, 2026		Director	5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England	England	British	1970-3	344805430001
MILEY, Lee 5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Nov 01, 2024		Director	5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	British	1973-5	329004310001
PARTON, Andy 5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jan 21, 2026		Director	5th Floor, 8 Mortimer Street W1T 3JJ London Fitzroy Place England	England	British	1976-5	300811540001
DURRANT, Dean Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	May 16, 2005	Nov 25, 2005	Secretary	112 Empingham Road PE9 2SU Stamford Lincolnshire		British		105395170001
GUDMUNDSSON, Lydur 68 Cadogan Place SW1X 9RS London	Mar 11, 2004	May 16, 2005	Secretary	68 Cadogan Place SW1X 9RS London		Icelandic		113042340001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Aug 05, 2009	Mar 31, 2010	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
KAUSHAL, Sunita West Marsh Road PE11 2BB Spalding Lincolnshire	Mar 31, 2010	Oct 29, 2010	Secretary	West Marsh Road PE11 2BB Spalding Lincolnshire				150201940001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005	Aug 05, 2009	Secretary	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire		British		151217690001
STANSBURY, John West Marsh Road PE11 2BB Spalding Lincolnshire	Oct 29, 2010	Feb 01, 2012	Secretary	West Marsh Road PE11 2BB Spalding Lincolnshire				155919750001
TAGOE-BANNERMAN, Annabel 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jun 21, 2019	Jan 21, 2026	Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				259991260001
WITHAM, Simon 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Feb 01, 2012	Jun 21, 2019	Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				166666810001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Feb 11, 2004	Mar 11, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
ARNADOTTIR, Hildur Funafold 87 112 Reykjavic Iceland	Mar 28, 2007	Mar 20, 2008	Director	Funafold 87 112 Reykjavic Iceland		Icelandic	1966-8	112354460001
GUDMUNDSSON, Agust 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Mar 11, 2004	Nov 01, 2022	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	Icelandic	1964-11	79348500026
GUDMUNDSSON, Lydur 68 Cadogan Place SW1X 9RS London	Mar 11, 2004	Mar 20, 2008	Director	68 Cadogan Place SW1X 9RS London	England	Icelandic	1967-7	113042340001
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Nov 02, 2007	Oct 15, 2010	Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	118715250001
PULLEN, Jonathan Mark 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	May 25, 2005	Sep 30, 2005	Director	1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	England	British	1951-3	38923660001
VOYLE, Gareth John 6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	May 16, 2005	May 26, 2006	Director	6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	United Kingdom	British	1959-7	69027440005
WALDRON, Benjamin Jay 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	Nov 01, 2022	Oct 31, 2024	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	England	British	1977-7	198102510002
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Feb 11, 2004	Mar 11, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKKAVOR INVEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakkavor Dormant Holdings Limited

Dec 17, 2019

Mortimer Street

W1T 3JJ London

Fitzroy Place, 5th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	02017961

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bakkavor Finance Limited

Apr 06, 2016

West Marsh Road

PE11 2BB Spalding

Bakkavor

Lincolnshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06657942

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bakkavor (London) Limited

Apr 06, 2016

5th Floor

8 Mortimer Street

W1T 3JJ London

Fitzroy Place

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	04256198

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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