BL

BAKKAVOR (LONDON) LIMITED

Active

Company number 04256198

London, England · Incorporated 20 July 2001

Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2011

Company history

Previous company names

115CR (105 ) LIMITED · 20 July 2001 – 23 October 2001

Company overview

Bakkavor (London) Limited (company number 04256198) is an active, private limited company incorporated on 20 July 2001. It was originally named 115CR (105) Limited before changing its name on 23 October 2001. The company is registered at Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJ and its principal activity is classified under SIC code 70100 (activities of head offices).

Its most recent accounts, made up to 28 December 2024, are dormant. The next accounts are due by 30 September 2026. The company has filed a confirmation statement made up to 14 July 2026.

There is no insolvency history and no charges are currently registered. Recent officer changes in March 2026 included the appointment of Andy Parton, Kirsty Beck, Lee Miley and Lee Finney as directors, and Michael Evans as secretary, alongside the termination of previous directors and the secretary.

The company is wholly owned by Bakkavor Dormant Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bakkavor Dormant Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
24 November 2011
Shares allotted · 0 shares allotted
—
7 February 2011
Shares allotted · 0 shares allotted
—
7 February 2011
Shares allotted · 0 shares allotted
—
7 February 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Resolution
Resolution
6 August 2026 View
Legacy
Insolvency
6 August 2026 View
Legacy
Capital
6 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Resolution
Resolution
11 April 2022 View
Memorandum Articles
Incorporation
23 March 2022 View
Resolution
Resolution
23 March 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Resolution
Resolution
6 December 2019 View
Legacy
Insolvency
6 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2019 View
Legacy
Capital
6 December 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2019 View
Resolution
Resolution
1 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Resolution
Resolution
8 March 2017 View
Memorandum Articles
Incorporation
8 March 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Person Secretary Company With Change Date
Officers
25 April 2016 View
Statement Of Companys Objects
Change Of Constitution
29 December 2015 View
Resolution
Resolution
29 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Resolution
Resolution
14 May 2015 View
Legacy
Insolvency
14 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 May 2015 View
Legacy
Capital
14 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Termination Secretary Company With Name
Officers
13 February 2012 View
Appoint Person Secretary Company With Name
Officers
13 February 2012 View
Capital Allotment Shares
Capital
16 December 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Memorandum Articles
Incorporation
16 March 2011 View
Capital Allotment Shares
Capital
16 March 2011 View
Capital Allotment Shares
Capital
16 March 2011 View
Capital Allotment Shares
Capital
16 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Legacy
Mortgage
21 February 2011 View
Legacy
Mortgage
21 February 2011 View
Legacy
Mortgage
21 February 2011 View
Legacy
Mortgage
21 February 2011 View
Legacy
Mortgage
18 February 2011 View
Resolution
Resolution
18 February 2011 View
Legacy
Mortgage
16 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Group
Accounts
6 May 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Group
Accounts
15 May 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Address
15 January 2009 View
Legacy
Mortgage
7 January 2009 View
Accounts With Accounts Type Group
Accounts
10 October 2008 View
Legacy
Address
1 September 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Annual Return
16 August 2007 View
Resolution
Resolution
2 May 2007 View
Memorandum Articles
Incorporation
2 May 2007 View
Legacy
Mortgage
30 April 2007 View
Resolution
Resolution
28 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Resolution
Resolution
11 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Mortgage
8 May 2006 View
Legacy
Mortgage
21 December 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Capital
20 July 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Legacy
Capital
9 June 2005 View
Legacy
Capital
9 June 2005 View
Legacy
Mortgage
9 June 2005 View
Legacy
Mortgage
28 May 2005 View
Legacy
Mortgage
28 May 2005 View
Resolution
Resolution
26 April 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Accounts
19 May 2003 View
Legacy
Address
3 January 2003 View
Legacy
Annual Return
29 August 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Legacy
Capital
18 February 2002 View
Legacy
Capital
18 February 2002 View
Resolution
Resolution
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Mortgage
2 January 2002 View
Legacy
Mortgage
2 January 2002 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Memorandum Articles
Incorporation
27 December 2001 View
Legacy
Capital
27 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Address
11 December 2001 View
Legacy
Accounts
11 December 2001 View
Certificate Change Of Name Company
Change Of Name
23 October 2001 View
Incorporation Company
Incorporation
20 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1T 3JJ

ENGLISH VILLAGE SALADS LIMITED
#00750134
active
BAKKAVOR DORMANT HOLDINGS LIMITED
#00884013
active
BAKKAVOR OVERSEAS HOLDINGS LIMITED
#01027606
active
BAKKAVOR FOODS LIMITED
#01060806
active
BAKKAVOR BROTHERS LIMITED
#01068048
active
See all companies at W1T 3JJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.