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BAKKAVOR INVEST LIMITED (05040746)

BAKKAVOR INVEST LIMITED (05040746) is an active UK company. incorporated on 11 February 2004. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BAKKAVOR INVEST LIMITED has been registered for 22 years. Current directors include BECK, Kirsty, FINNEY, Lee, MILEY, Lee and 1 others.

Company Number
05040746
Status
active
Type
ltd
Incorporated
11 February 2004
Age
22 years
Address
Fitzroy Place, London, W1T 3JJ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BECK, Kirsty, FINNEY, Lee, MILEY, Lee, PARTON, Andy
SIC Codes
99999

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BAKKAVOR INVEST LIMITED

BAKKAVOR INVEST LIMITED is an active company incorporated on 11 February 2004 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BAKKAVOR INVEST LIMITED was registered 22 years ago.(SIC: 99999)

Status

active

Active since 22 years ago

Company No

05040746

LTD Company

Age

22 Years

Incorporated 11 February 2004

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

7 months left

Last Filed

Made up to 4 February 2026 (5 months ago)
Submitted on 23 February 2026 (5 months ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027

Previous Company Names

BAKKAVOR SPV LIMITED
From: 11 March 2004To: 24 December 2004
EVER 2299 LIMITED
From: 11 February 2004To: 11 March 2004
Contact
Address

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

Previous Addresses

S2Z6P9 5th Floor 8 Mortimer Street London W1T 3JJ England
From: 30 January 2026To: 23 February 2026
Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England
From: 29 January 2026To: 30 January 2026
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England
From: 8 December 2016To: 29 January 2026
Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England
From: 22 July 2015To: 8 December 2016
West Marsh Road Spalding Lincolnshire PE11 2BB
From: 11 February 2004To: 22 July 2015
Timeline

22 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Feb 04
Director Left
Jan 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
Owner Exit
Feb 20
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
3
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

22

5 Active
17 Resigned

EVANS, Michael

Active
5th Floor, 8 Mortimer Street, LondonW1T 3JJ
Secretary
Appointed 21 Jan 2026

BECK, Kirsty

Active
5th Floor, 8 Mortimer Street, LondonW1T 3JJ
Born March 1988
Director
Appointed 21 Jan 2026

FINNEY, Lee

Active
5th Floor, 8 Mortimer Street, LondonW1T 3JJ
Born March 1970
Director
Appointed 21 Jan 2026

MILEY, Lee

Active
5th Floor, 8 Mortimer Street, LondonW1T 3JJ
Born May 1973
Director
Appointed 01 Nov 2024

PARTON, Andy

Active
5th Floor, 8 Mortimer Street, LondonW1T 3JJ
Born May 1976
Director
Appointed 21 Jan 2026

DURRANT, Dean Elizabeth

Resigned
112 Empingham Road, StamfordPE9 2SU
Secretary
Appointed 16 May 2005
Resigned 25 Nov 2005

GUDMUNDSSON, Lydur

Resigned
68 Cadogan Place, LondonSW1X 9RS
Secretary
Appointed 11 Mar 2004
Resigned 16 May 2005

JOWETT, Jonathan David

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

KAUSHAL, Sunita

Resigned
West Marsh Road, SpaldingPE11 2BB
Secretary
Appointed 31 Mar 2010
Resigned 29 Oct 2010

PUNNETT, Jolyon

Resigned
37 The Gowans Sutton On The Forest, Sutton On The ForestYO61 1DL
Secretary
Appointed 25 Nov 2005
Resigned 05 Aug 2009

STANSBURY, John

Resigned
West Marsh Road, SpaldingPE11 2BB
Secretary
Appointed 29 Oct 2010
Resigned 01 Feb 2012

TAGOE-BANNERMAN, Annabel

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

WITHAM, Simon

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

EVERSECRETARY LIMITED

Resigned
Eversheds House, ManchesterM1 5ES
Corporate nominee secretary
Appointed 11 Feb 2004
Resigned 11 Mar 2004

ARNADOTTIR, Hildur

Resigned
Funafold 87, 112 Reykjavic
Born August 1966
Director
Appointed 28 Mar 2007
Resigned 20 Mar 2008

GUDMUNDSSON, Agust

Resigned
5th Floor, LondonW1T 3JJ
Born November 1964
Director
Appointed 11 Mar 2004
Resigned 01 Nov 2022

GUDMUNDSSON, Lydur

Resigned
68 Cadogan Place, LondonSW1X 9RS
Born July 1967
Director
Appointed 11 Mar 2004
Resigned 20 Mar 2008

HOWES, Richard David

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

PULLEN, Jonathan Mark

Resigned
1 Beechgrove Gardens, MarlowSL7 2TH
Born March 1951
Director
Appointed 25 May 2005
Resigned 30 Sept 2005

VOYLE, Gareth John

Resigned
6 Northfield Court, StamfordPE9 1RA
Born July 1959
Director
Appointed 16 May 2005
Resigned 26 May 2006

WALDRON, Benjamin Jay

Resigned
8 Mortimer Street, LondonW1T 3JJ
Born July 1977
Director
Appointed 01 Nov 2022
Resigned 31 Oct 2024

EVERDIRECTOR LIMITED

Resigned
Eversheds House, ManchesterM1 5ES
Corporate nominee director
Appointed 11 Feb 2004
Resigned 11 Mar 2004

Persons with significant control

3

1 Active
2 Ceased

Bakkavor Dormant Holdings Limited

Active
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 17 Dec 2019

Bakkavor Finance Limited

Ceased
West Marsh Road, SpaldingPE11 2BB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Dec 2019

Bakkavor (London) Limited

Ceased
5th Floor, LondonW1T 3JJ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 17 Dec 2019
Fundings
Financials
Latest Activities

Filing History

159

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