BAKKAVOR FINANCE (1) LIMITED

Overview

Company Name	BAKKAVOR FINANCE (1) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07501688
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2011

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 FINANCE (1) LIMITED?

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

Where is BAKKAVOR FINANCE (1) LIMITED located?

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

What are the latest accounts for BAKKAVOR FINANCE (1) 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 FINANCE (1) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	Yes

What are the latest filings for BAKKAVOR FINANCE (1) LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 07, 2026	Application to strike the company off the register	3 pages	DS01

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 12, 2025 with no updates	3 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 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 12, 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 01, 2022	Appointment of Michael Edwards as a director on Nov 01, 2022	2 pages	AP01

Jul 22, 2022	Total exemption full accounts made up to Dec 25, 2021	10 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 26, 2020	11 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Appointment of Mr Benjamin Jay Waldron as a director on Dec 27, 2020	2 pages	AP01

Jan 26, 2021	Termination of appointment of Edwin Peter Gates as a director on Dec 26, 2020	1 pages	TM01

Jan 12, 2021	Full accounts made up to Dec 28, 2019	18 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 12, 2020 with updates	3 pages	CS01

Jan 29, 2020	Confirmation statement made on Jan 21, 2020 with updates	5 pages	CS01

Dec 20, 2019	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on Dec 17, 2019	4 pages	PSC02

Dec 20, 2019	Cessation of Bakkavor Holdings Limited as a person with significant control on Dec 17, 2019	3 pages	PSC07

Dec 06, 2019	legacy	1 pages	SH20

Dec 06, 2019	Statement of capital on Dec 06, 2019 Capital: GBP 0.55258	5 pages	SH19

View All Filings

Who are the officers of BAKKAVOR FINANCE (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAGOE-BANNERMAN, Annabel 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jun 21, 2019		Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				259995990001
EDWARDS, Michael 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Nov 01, 2022		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	England	British	1967-3	277970310001
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
STANSBURY, John West Marsh Road PE11 2BB Spalding Lincolnshire	Jan 21, 2011	Feb 01, 2012	Secretary	West Marsh Road PE11 2BB Spalding Lincolnshire				157129740001
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				166662030001
BERLIN, Robert Quinn 45 Old Bond Street W1S 4QT London Baupost International Group Limited England	May 01, 2016	Mar 28, 2018	Director	45 Old Bond Street W1S 4QT London Baupost International Group Limited England	United States	American	1965-12	204769300001
BIARNASON, Bjarni Sheldon Square 5th Floor Paddington Central W2 6HY London 3 England	Mar 07, 2011	Jan 22, 2016	Director	Sheldon Square 5th Floor Paddington Central W2 6HY London 3 England	Iceland	Icelandic	1969-4	158381240002
GATES, Edwin Peter 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Mar 28, 2018	Dec 26, 2020	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	British	1956-12	38944950001
GATES, Peter West Marsh Road PE11 2BB Spalding Lincolnshire	Jan 21, 2011	Mar 07, 2011	Director	West Marsh Road PE11 2BB Spalding Lincolnshire	United Kingdom	British	1956-12	157129760001
GUDMUNDSSON, Agust 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jan 21, 2011	Nov 01, 2022	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	Icelandic	1964-11	79348500026
GUDMUNDSSON, Lydur 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Mar 07, 2011	Mar 28, 2018	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	England	Icelandic	1967-7	113042340001
KRASNOW, Todd 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	May 01, 2016	Mar 28, 2018	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United States	American	1957-12	204765930001
LUDVIGSSON, Halldor Sheldon Square 5th Floor Paddington Central W2 6HY London 3 England	Mar 07, 2011	Jan 22, 2016	Director	Sheldon Square 5th Floor Paddington Central W2 6HY London 3 England	Iceland	Icelandic	1967-10	158382160002
SIGURDSSON, Gudmundur Ingvi Sheldon Square 5th Floor Paddington Central W2 6HY London 3 England	Sep 25, 2012	Jan 22, 2016	Director	Sheldon Square 5th Floor Paddington Central W2 6HY London 3 England	Iceland	Icelandic	1977-11	172336500001
THORODDSEN, Asgeir Thoroddsen West Marsh Road PE11 2BB Spalding Lincolnshire	Mar 07, 2011	Sep 25, 2012	Director	West Marsh Road PE11 2BB Spalding Lincolnshire	Iceland	Icelandic	1942-2	158380790001
WALDRON, Benjamin Jay 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	Dec 27, 2020	Oct 31, 2024	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	England	British	1977-7	198102510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKKAVOR FINANCE (1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakkavor Dormant Holdings Limited

Dec 17, 2019

8 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 Holdings 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	06215286

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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