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Activities of head offices · London

Bakkavor (London)

Bakkavor (London) Limited

ActiveCompany only25 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Appointment of Ms Ruth Ann Elizabeth Mcdonald as a director on 23 September 2026
  2. Directors
    Termination of appointment of Lee Finney as a director on 23 September 2026
  3. Accounts
    Current accounting period shortened from 31 December 2026 to 30 September 2026
  4. Accounts
    Accounts for a dormant company made up to 27 December 2025
  5. Shares
    Statement of capital on 6 August 2026 · GBP 0.01 (and 2 more like it since 14 May 2015)
  6. Shares
    Statement by Directors (and 2 more like it since 14 May 2015)
  7. Notice
    Solvency Statement dated 05/08/26
  8. Filing
    Resolutions (and 8 more like it since 18 February 2011)
  9. Directors
    Appointment of Ms Kirsty Beck as a director on 9 March 2026
  10. Directors
    Appointment of Mr Michael Evans as a secretary on 9 March 2026
  11. Directors
    Termination of appointment of Michael Edwards as a director on 9 March 2026
  12. Directors
    Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 9 March 2026
  13. 26 earlier
    1. Directors
      Appointment of Mr Lee Finney as a director on 9 March 2026
    2. Directors
      Appointment of Mr Andy Parton as a director on 9 March 2026
    3. Accounts
      Accounts for a dormant company made up to 28 December 2024
    4. Directors
      Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024
    5. Directors
      Appointment of Mr Lee Miley as a director on 1 November 2024
    6. Accounts
      Full accounts made up to 30 December 2023
    7. Ownership
      Cessation of Bakkavor Finance (2) Limited as a person with significant control on 13 December 2023
    8. Ownership
      Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 6 April 2016
    9. Accounts
      Full accounts made up to 31 December 2022
    10. Directors
      Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
    11. Directors
      Appointment of Michael Edwards as a director on 1 November 2022
    12. Directors
      Appointment of Mr Benjamin Jay Waldron as a director on 6 October 2022
    13. Accounts
      Full accounts made up to 25 December 2021
    14. Filing
      Memorandum and Articles of Association (and 2 more like it since 16 March 2011)
    15. Accounts
      Full accounts made up to 26 December 2020
    16. Accounts
      Full accounts made up to 28 December 2019
    17. Ownership
      Cessation of Bakkavor Finance (3) Limited as a person with significant control on 12 December 2019
    18. Ownership
      Notification of Bakkavor Finance (2) Limited as a person with significant control on 12 December 2019
    19. Notice
      Solvency Statement dated 06/12/19
    20. Accounts
      Full accounts made up to 29 December 2018
    21. Directors
      Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019
    22. Directors
      Termination of appointment of Simon Witham as a secretary on 21 June 2019
    23. Accounts
      Full accounts made up to 30 December 2017
    24. Charges
      Satisfaction of charge 042561980015 in full
    25. Accounts
      Full accounts made up to 31 December 2016
    26. Charges
      Satisfaction of charge 11 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bakkavor (London) do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Bakkavor (London) make?

Answered in the full report

›Is Bakkavor (London) profitable?

Bakkavor (London)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bakkavor (London)?

Its directors are Michael Evans, Kirsty Beck, Ruth Ann Elizabeth McDonald, Lee Miley, Andy Parton. Its owners are shown to subscribers.

›Where is Bakkavor (London) based?

Its registered office is Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, in London.

›When was Bakkavor (London) founded?

Bakkavor (London) Limited was incorporated on 20 July 2001.

›Is Bakkavor (London) still trading?

The register lists Bakkavor (London) Limited as active.

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