BAKKAVOR CENTRAL FINANCE LIMITED

Overview

Company Name	BAKKAVOR CENTRAL FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06657868
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2008

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 CENTRAL FINANCE LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is BAKKAVOR CENTRAL FINANCE LIMITED located?

Registered Office Address	Fitzroy Place, 5th Floor 8 Mortimer Street W1T 3JJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BAKKAVOR CENTRAL FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for BAKKAVOR CENTRAL FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for BAKKAVOR CENTRAL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with updates	4 pages	CS01

Jan 06, 2025	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on Dec 17, 2024	2 pages	PSC02

Jan 06, 2025	Cessation of Bakkavor Foods Limited as a person with significant control on Dec 17, 2024	1 pages	PSC07

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

Jul 24, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on Feb 09, 2024	1 pages	AD01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 14, 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	Accounts for a dormant company made up to Dec 25, 2021	13 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 26, 2020	18 pages	AA

Aug 16, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Appointment of Lee Dunn as a director on Aug 05, 2021	2 pages	AP01

Aug 05, 2021	Termination of appointment of Marc Stephen Archer as a director on Jul 31, 2021	1 pages	TM01

Jan 13, 2021	Full accounts made up to Dec 28, 2019	19 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 29, 2018	20 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 28, 2019 with updates	4 pages	CS01

Jul 01, 2019	Termination of appointment of Simon Witham as a secretary on Jun 21, 2019	1 pages	TM02

Jul 01, 2019	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on Jun 21, 2019	2 pages	AP03

Sep 26, 2018	Full accounts made up to Dec 30, 2017	19 pages	AA

View All Filings

Who are the officers of BAKKAVOR CENTRAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAGOE-BANNERMAN, Annabel 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom	Jun 21, 2019		Secretary	8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom					259998560001
DUNN, Lee Paul 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Aug 05, 2021		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	British	1977-7	Group Tax Director	286115900001
MILEY, Lee 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom	Nov 01, 2024		Director	8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom	England	British	1973-5	Chief Financial Officer	329004310001
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		Solicitor	103825760001
KAUSHAL, Sunita West Marsh Road PE11 2BB Spalding Lincolnshire	Mar 31, 2010	Oct 29, 2010	Secretary	West Marsh Road PE11 2BB Spalding Lincolnshire					150201310001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Jul 28, 2008	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					155919650001
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					166660620001
ARCHER, Marc Stephen West Marsh Road PE11 2BB Spalding Bakkavor Lincolnshire United Kingdom	Mar 07, 2011	Jul 31, 2021	Director	West Marsh Road PE11 2BB Spalding Bakkavor Lincolnshire United Kingdom	England	British	1963-1	Director	158382770001
GUDMUNDSSON, Agust 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place United Kingdom	Jul 28, 2008	Nov 01, 2022	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place United Kingdom	United Kingdom	Icelandic	1964-11	Company Director	79348500026
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Jul 28, 2008	Oct 15, 2010	Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	Company Director	118715250001
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	Chief Financial Officer	198102510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKKAVOR CENTRAL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakkavor Dormant Holdings Limited

Dec 17, 2024

8 Mortimer Street

W1T 3JJ London

Fitzroy Place, 5th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House (England & Wales)
Registration Number	00884013

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 Foods 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	01060806

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.

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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