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BAKKAVOR ESTATES LIMITED

BAKKAVOR ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAKKAVOR ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06664921
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAKKAVOR ESTATES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BAKKAVOR ESTATES LIMITED located?

    Registered Office Address
    Fitzroy Place, 5th Floor
    8 Mortimer Street
    W1T 3JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKKAVOR ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

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

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for BAKKAVOR ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 28, 2024

    		21 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2023

    		20 pagesAA

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

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Appointment of Michael Edwards as a director on Nov 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 25, 2021

    		20 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Lee Paul Dunn as a director on Feb 11, 2022

    		1 pagesTM01

    Appointment of Mr Benjamin Jay Waldron as a director on Feb 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 26, 2020

    		20 pagesAA

    Appointment of Lee Dunn as a director on Aug 05, 2021

    		2 pagesAP01

    Termination of appointment of Marc Stephen Archer as a director on Jul 31, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 28, 2019

    		20 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2018

    		20 pagesAA

    Confirmation statement made on Aug 05, 2019 with updates

    		4 pagesCS01

    Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on Jun 21, 2019

    		2 pagesAP03

    Termination of appointment of Simon Witham as a secretary on Jun 21, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of BAKKAVOR ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAGOE-BANNERMAN, Annabel
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place, 5th Floor
    United Kingdom
    		Secretary
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place, 5th Floor
    United Kingdom
    		259998580001
    EDWARDS, Michael
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Director
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		EnglandBritish277970310001
    MILEY, Lee
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place, 5th Floor
    United Kingdom
    		Director
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place, 5th Floor
    United Kingdom
    		United KingdomBritish329004310001
    HOWES, Richard
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		Secretary
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		150178220001
    JOWETT, Jonathan David
    43 Armistead Way
    Cranage
    CW4 8FE Crewe
    Cheshire
    		Secretary
    43 Armistead Way
    Cranage
    CW4 8FE Crewe
    Cheshire
    		British103825760001
    PUNNETT, Jolyon
    37 The Gowans Sutton On The Forest
    YO61 1DL Sutton On The Forest
    North Yorkshire
    		Secretary
    37 The Gowans Sutton On The Forest
    YO61 1DL Sutton On The Forest
    North Yorkshire
    		British151217690001
    STANSBURY, John
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		Secretary
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		152846890001
    WITHAM, Simon
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Secretary
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		166661350001
    ARCHER, Marc Stephen
    West Marsh Road
    PE11 2BB Spalding
    Bakkavor
    Lincolnshire
    United Kingdom
    		Director
    West Marsh Road
    PE11 2BB Spalding
    Bakkavor
    Lincolnshire
    United Kingdom
    		EnglandBritish158382770001
    DUNN, Lee Paul
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Director
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		United KingdomBritish286115900001
    GUDMUNDSSON, Agust
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Director
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		United KingdomIcelandic79348500026
    HOWES, Richard David
    The Court
    20 Uppingham Road
    LE15 6JD Oakham
    Leicestershire
    		Director
    The Court
    20 Uppingham Road
    LE15 6JD Oakham
    Leicestershire
    		United KingdomBritish118715250001
    WALDRON, Benjamin Jay
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place 5th Floor
    England
    		Director
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place 5th Floor
    England
    		EnglandBritish198102510002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bakkavor Foods Limited
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Aug 06, 2017
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01060806
    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 (3) Limited
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Apr 06, 2016
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number7501700
    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.
    • license: CC0