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BAKKAVOR FINANCE (3) LIMITED

Dissolved

Company number 07501700

London, England · Incorporated 21 January 2011

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

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 February 2011

Company overview

Bakkavor Finance (3) Limited is a private limited company incorporated on 21 January 2011 and registered in England and Wales. The company is currently in the process of voluntary dissolution, with a dissolution date of 7 April 2026. It has filed a voluntary strike-off notice and the final Gazette notice for dissolution has been published.

The company’s registered office is at Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJ. It is classified under SIC code 99999 (Dormant Company) and its most recent accounts, made up to 28 December 2024, were filed as dormant. A confirmation statement was submitted on 12 February 2025.

The company is wholly owned and controlled by Bakkavor Dormant Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two directors, Michael Edwards (appointed 1 November 2022) and Lee Miley (appointed 1 November 2024), together with company secretary Annabel Tagoe-Bannerman (appointed 21 June 2019). There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
—
Confirmation statement Up to date
Last filed
12 February 2025
Next due
—

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
17 December 2019

Funding

3 funding rounds
7 February 2011
Shares allotted · 0 shares allotted
—
7 February 2011
Shares allotted · 0 shares allotted
—
3 February 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2026 View
Gazette Notice Voluntary
Gazette
20 January 2026 View
Dissolution Application Strike Off Company
Dissolution
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 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
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 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
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change Person Director Company With Change Date
Officers
13 September 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
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 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
Change Person Director Company With Change Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 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 Sail Address Company With Old Address New Address
Address
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Change Sail Address Company
Address
14 November 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
14 February 2013 View
Termination Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 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
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
16 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
8 February 2011 View
Incorporation Company
Incorporation
21 January 2011 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

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