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BAKKAVOR (LONDON) LIMITED (04256198)

BAKKAVOR (LONDON) LIMITED (04256198) is an active UK company. incorporated on 20 July 2001. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BAKKAVOR (LONDON) LIMITED has been registered for 24 years. Current directors include BECK, Kirsty, FINNEY, Lee, MILEY, Lee and 1 others.

Company Number
04256198
Status
active
Type
ltd
Incorporated
20 July 2001
Age
24 years
Address
Fitzroy Place 5th Floor, London, W1T 3JJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BECK, Kirsty, FINNEY, Lee, MILEY, Lee, PARTON, Andy
SIC Codes
70100

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BAKKAVOR (LONDON) LIMITED

BAKKAVOR (LONDON) LIMITED is an active company incorporated on 20 July 2001 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BAKKAVOR (LONDON) LIMITED was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04256198

LTD Company

Age

24 Years

Incorporated 20 July 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 26 September 2025 (10 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 14 July 2025 (1 year ago)
Submitted on 14 July 2025 (1 year ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026

Previous Company Names

115CR (105 ) LIMITED
From: 20 July 2001To: 23 October 2001
Contact
Address

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

Previous Addresses

3 Sheldon Square 5th Floor Paddington Central London W2 6HY
From: 4 March 2015To: 25 April 2016
West Marsh Road Spalding Lincolnshire PE11 2BB
From: 20 July 2001To: 4 March 2015
Timeline

33 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Jul 01
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Jan 11
Director Left
Feb 11
Director Left
Mar 11
Director Left
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Dec 11
Loan Secured
Jun 13
Loan Secured
Apr 15
Capital Update
May 15
Loan Secured
Mar 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Nov 17
Capital Update
Dec 19
Owner Exit
Dec 19
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Nov 22
Owner Exit
Jan 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
6
Funding
16
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

24

5 Active
19 Resigned

EVANS, Michael

Active
5th Floor, LondonW1T 3JJ
Secretary
Appointed 09 Mar 2026

BECK, Kirsty

Active
5th Floor, LondonW1T 3JJ
Born March 1988
Director
Appointed 09 Mar 2026

FINNEY, Lee

Active
5th Floor, LondonW1T 3JJ
Born March 1970
Director
Appointed 09 Mar 2026

MILEY, Lee

Active
5th Floor, LondonW1T 3JJ
Born May 1973
Director
Appointed 01 Nov 2024

PARTON, Andy

Active
5th Floor, LondonW1T 3JJ
Born May 1976
Director
Appointed 09 Mar 2026

GUDMUNDSSON, Agust

Resigned
15 Upper Belgrave Street, LondonSW1X 8AB
Secretary
Appointed 16 Nov 2001
Resigned 19 Nov 2007

HOWES, Richard

Resigned
West Marsh Road, SpaldingPE11 2BB
Secretary
Appointed 31 Mar 2010
Resigned 05 Jul 2010

JOWETT, Jonathan David

Resigned
43 Armistead Way, CreweCW4 8FE
Secretary
Appointed 05 Aug 2009
Resigned 31 Mar 2010

PEET, Alastair Jonathan Taylor

Resigned
65 George Street, BirminghamB3 1QA
Secretary
Appointed 20 Jul 2001
Resigned 16 Nov 2001

PUNNETT, Jolyon

Resigned
37 The Gowans Sutton On The Forest, Sutton On The ForestYO61 1DL
Secretary
Appointed 19 Nov 2007
Resigned 05 Aug 2009

STANSBURY, John

Resigned
West Marsh Road, SpaldingPE11 2BB
Secretary
Appointed 05 Jul 2010
Resigned 01 Feb 2012

TAGOE-BANNERMAN, Annabel

Resigned
5th Floor, LondonW1T 3JJ
Secretary
Appointed 21 Jun 2019
Resigned 09 Mar 2026

WITHAM, Simon

Resigned
5th Floor, LondonW1T 3JJ
Secretary
Appointed 01 Feb 2012
Resigned 21 Jun 2019

ARNADOTTIR, Hildur

Resigned
Funafold 87, 112 Reykjavic
Born August 1966
Director
Appointed 20 Apr 2006
Resigned 20 Mar 2008

EDWARDS, Michael

Resigned
5th Floor, LondonW1T 3JJ
Born March 1967
Director
Appointed 01 Nov 2022
Resigned 09 Mar 2026

FISHER, Jacqueline

Resigned
926 Kingstanding Road, BirminghamB44 9NG
Born March 1952
Nominee director
Appointed 20 Jul 2001
Resigned 16 Nov 2001

GUDMUNDSSON, Agust

Resigned
5th Floor, LondonW1T 3JJ
Born November 1964
Director
Appointed 16 Nov 2001
Resigned 01 Nov 2022

GUDMUNDSSON, Lydur

Resigned
68 Cadogan Place, LondonSW1X 9RS
Born July 1967
Director
Appointed 16 Nov 2001
Resigned 20 Mar 2008

HOWES, Richard David

Resigned
The Court, OakhamLE15 6JD
Born September 1969
Director
Appointed 02 Nov 2007
Resigned 15 Oct 2010

PATES, Gordon Christopher

Resigned
West Marsh Road, SpaldingPE11 2BB
Born February 1952
Director
Appointed 01 Oct 2009
Resigned 07 Mar 2011

PEET, Alastair Jonathan Taylor

Resigned
65 George Street, BirminghamB3 1QA
Born December 1974
Director
Appointed 20 Jul 2001
Resigned 16 Nov 2001

SAVAGE, Ann

Resigned
West Marsh Road, SpaldingPE11 2BB
Born January 1957
Director
Appointed 01 Oct 2009
Resigned 07 Mar 2011

WALDRON, Benjamin Jay

Resigned
8 Mortimer Street, LondonW1T 3JJ
Born July 1977
Director
Appointed 06 Oct 2022
Resigned 31 Oct 2024

WALTON, Francis Brian

Resigned
West Marsh Road, SpaldingPE11 2BB
Born June 1952
Director
Appointed 01 Oct 2009
Resigned 27 Jan 2011

Persons with significant control

3

1 Active
2 Ceased

Bakkavor Finance (2) Limited

Ceased
8 Mortimer Street, LondonW1T 3JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Ceased 13 Dec 2023

Bakkavor Finance (3) Limited

Ceased
5th Floor, LondonW1T 3JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Dec 2019

Bakkavor Dormant Holdings Limited

Active
8 Mortimer Street, LondonW1T 3JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

182

Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 March 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 March 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Confirmation Statement With Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 January 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Resolution
11 April 2022
RESOLUTIONSResolutions
Resolution
23 March 2022
RESOLUTIONSResolutions
Memorandum Articles
23 March 2022
MAMA
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 December 2019
PSC02Notification of Relevant Legal Entity PSC
Legacy
6 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 December 2019
SH19Statement of Capital
Legacy
6 December 2019
CAP-SSCAP-SS
Resolution
6 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 June 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 June 2019
TM02Termination of Secretary
Resolution
1 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2017
MR01Registration of a Charge
Memorandum Articles
8 March 2017
MAMA
Resolution
8 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Change Person Secretary Company With Change Date
25 April 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 April 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 April 2016
AD01Change of Registered Office Address
Resolution
29 December 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
29 December 2015
CC04CC04
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Legacy
14 May 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 May 2015
SH19Statement of Capital
Legacy
14 May 2015
CAP-SSCAP-SS
Resolution
14 May 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
4 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Mortgage Create With Deed With Charge Number
19 June 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Accounts With Accounts Type Full
10 July 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
13 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
13 February 2012
TM02Termination of Secretary
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Change Person Director Company With Change Date
27 July 2011
CH01Change of Director Details
Capital Allotment Shares
16 March 2011
SH01Allotment of Shares
Capital Allotment Shares
16 March 2011
SH01Allotment of Shares
Capital Allotment Shares
16 March 2011
SH01Allotment of Shares
Memorandum Articles
16 March 2011
MEM/ARTSMEM/ARTS
Termination Director Company With Name
9 March 2011
TM01Termination of Director
Termination Director Company With Name
9 March 2011
TM01Termination of Director
Legacy
21 February 2011
MG02MG02
Legacy
21 February 2011
MG02MG02
Legacy
21 February 2011
MG02MG02
Legacy
21 February 2011
MG02MG02
Resolution
18 February 2011
RESOLUTIONSResolutions
Legacy
18 February 2011
MG01MG01
Legacy
16 February 2011
MG01MG01
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 August 2010
AR01AR01
Appoint Person Secretary Company With Name
21 July 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
21 July 2010
TM02Termination of Secretary
Accounts With Accounts Type Group
6 May 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
31 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
31 March 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Legacy
18 August 2009
363aAnnual Return
Legacy
7 August 2009
288aAppointment of Director or Secretary
Legacy
7 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 May 2009
AAAnnual Accounts
Legacy
3 April 2009
395Particulars of Mortgage or Charge
Legacy
3 April 2009
395Particulars of Mortgage or Charge
Legacy
15 January 2009
287Change of Registered Office
Legacy
7 January 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
10 October 2008
AAAnnual Accounts
Legacy
1 September 2008
363aAnnual Return
Legacy
1 September 2008
353353
Legacy
31 March 2008
288bResignation of Director or Secretary
Legacy
31 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 January 2008
AAAnnual Accounts
Legacy
23 November 2007
288bResignation of Director or Secretary
Legacy
23 November 2007
288aAppointment of Director or Secretary
Legacy
23 November 2007
288aAppointment of Director or Secretary
Legacy
16 August 2007
363aAnnual Return
Memorandum Articles
2 May 2007
MEM/ARTSMEM/ARTS
Resolution
2 May 2007
RESOLUTIONSResolutions
Legacy
30 April 2007
395Particulars of Mortgage or Charge
Resolution
28 April 2007
RESOLUTIONSResolutions
Legacy
27 April 2007
403aParticulars of Charge Subject to s859A
Legacy
27 April 2007
403aParticulars of Charge Subject to s859A
Legacy
27 April 2007
403aParticulars of Charge Subject to s859A
Legacy
27 April 2007
403aParticulars of Charge Subject to s859A
Legacy
25 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 2006
AAAnnual Accounts
Legacy
24 May 2006
88(3)88(3)
Legacy
24 May 2006
88(2)R88(2)R
Resolution
11 May 2006
RESOLUTIONSResolutions
Legacy
8 May 2006
395Particulars of Mortgage or Charge
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
21 December 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 November 2005
AAAnnual Accounts
Legacy
22 October 2005
395Particulars of Mortgage or Charge
Legacy
15 August 2005
363sAnnual Return (shuttle)
Legacy
20 July 2005
88(2)R88(2)R
Resolution
14 June 2005
RESOLUTIONSResolutions
Legacy
9 June 2005
395Particulars of Mortgage or Charge
Legacy
9 June 2005
88(2)R88(2)R
Legacy
9 June 2005
123Notice of Increase in Nominal Capital
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
9 June 2005
RESOLUTIONSResolutions
Legacy
28 May 2005
403aParticulars of Charge Subject to s859A
Legacy
28 May 2005
403aParticulars of Charge Subject to s859A
Resolution
26 April 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 October 2004
AAAnnual Accounts
Legacy
30 July 2004
363sAnnual Return (shuttle)
Legacy
29 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 2003
AAAnnual Accounts
Legacy
19 May 2003
244244
Legacy
3 January 2003
287Change of Registered Office
Legacy
29 August 2002
363sAnnual Return (shuttle)
Legacy
18 February 2002
88(2)R88(2)R
Legacy
18 February 2002
123Notice of Increase in Nominal Capital
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Legacy
17 January 2002
123Notice of Increase in Nominal Capital
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Legacy
2 January 2002
395Particulars of Mortgage or Charge
Legacy
2 January 2002
395Particulars of Mortgage or Charge
Legacy
27 December 2001
155(6)a155(6)a
Memorandum Articles
27 December 2001
MEM/ARTSMEM/ARTS
Resolution
27 December 2001
RESOLUTIONSResolutions
Resolution
27 December 2001
RESOLUTIONSResolutions
Resolution
27 December 2001
RESOLUTIONSResolutions
Legacy
11 December 2001
225Change of Accounting Reference Date
Legacy
11 December 2001
287Change of Registered Office
Legacy
11 December 2001
288bResignation of Director or Secretary
Legacy
11 December 2001
288bResignation of Director or Secretary
Legacy
11 December 2001
288aAppointment of Director or Secretary
Legacy
11 December 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
23 October 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 July 2001
NEWINCIncorporation