BAKKAVOR HOLDINGS LIMITED: Filings
Overview
| Company Name | BAKKAVOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06215286 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAKKAVOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Ruth Ann Elizabeth Mcdonald as a director on Sep 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lee Finney as a director on Sep 23, 2026 | 1 pages | TM01 | ||
Current accounting period shortened from Dec 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 27, 2025 | 25 pages | AA | ||
legacy | 132 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Bakkavor Group Plc as a person with significant control on Feb 13, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
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 Jan 30, 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 Annabel Tagoe-Bannerman as a secretary on Jan 21, 2026 | 1 pages | TM02 | ||
Termination of appointment of Michael Edwards as a director on Jan 21, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 26 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 6 pages | GUARANTEE2 | ||
legacy | 5 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Lee Miley as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2023 | 27 pages | AA | ||
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