Bakkavor Foods Limited

01060806

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FITZROY PLACE, LONDON, W1T 3JJ

Incorporated 07/07/1972

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

10850

Manufacture of prepared meals and dishes

Officers

Mr Lee Miley

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

Mr Michael Evans

secretary · Since 21/01/2026

Ms Kirsty Beck

director · Since 21/01/2026

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Mr Lee Finney

director · Since 21/01/2026

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andy Parton

director · Since 21/01/2026

BRITISH · ENGLAND · Age 50

Also on 44 other boards

Persons with Significant Control

Bakkavor Limited

75–100% shares

75–100% votes

Appoint directors

Fitzroy Place, 5th Floor, London, W1T 3JJ

Reg: 02017961 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

MADANSINGH ATMASINGH KHURANA NARINDER SINGH KHURANA

Created 10/02/2011Registered 12/02/2011

charge

outstanding

PADDINGTON BASIN BUSINESS BARGES LIMITED

Created 29/03/2010Registered 17/04/2010

charge

outstanding

MADANSINGH ATMASINGH KHURANA MANDEEP SINGH KHURANA NARINDER SINGH KHURANA

Created 23/12/2009Registered 24/12/2009

charge

outstanding

AXA SUN LIFE PLC

Created 17/08/2009Registered 25/08/2009

charge

outstanding

WHITECHURCH BRENNER PROPERTIES LIMITED

Created 11/10/1996Registered 25/10/1996