BAKKAVOR GROUP LIMITED: Filings
Overview
| Company Name | BAKKAVOR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10986940 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAKKAVOR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 27, 2025 | 132 pages | AA | ||||||||||
Termination of appointment of Michael Edwards as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 32 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Appointment of Ms Kirsty Beck as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr 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 | ||||||||||
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 | ||||||||||
Court order Scheme of arrangement | 19 pages | OC | ||||||||||
Appointment of Michael Evans as a secretary on Jan 21, 2026 | 2 pages | AP03 | ||||||||||
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 27, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Annabel Tagoe-Bannerman as a secretary on Jan 21, 2026 | 1 pages | TM02 | ||||||||||
Cessation of Greencore Group Public Limited Company as a person with significant control on Jan 19, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Greencore Beechwood Limited as a person with significant control on Jan 19, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Lydur Gudmundsson as a person with significant control on Jan 16, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Agust Gudmundsson as a person with significant control on Jan 16, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Greencore Group Public Limited Company as a person with significant control on Jan 16, 2026 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Jane Ann Lodge as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis Michel Daniel Hennequin as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lydur Gudmundsson as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Agust Gudmundsson as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Caseberry as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
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