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

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 23/03/2017Registered 23/03/2017Satisfied 01/12/2017

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/03/2015Registered 08/04/2015Satisfied 28/04/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 12/06/2013Registered 19/06/2013Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/2011Registered 10/03/2011Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/02/2011Registered 18/02/2011Satisfied 28/04/2017

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

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 09/04/2009Registered 21/04/2009Satisfied 17/02/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 18/04/2007Registered 30/04/2007Satisfied 17/02/2011

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 24/05/2005Registered 27/07/2006Satisfied 27/04/2007

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 07/12/2005Registered 20/12/2005Satisfied 27/04/2007

charge

satisfied

BARCLAYS BANK PLC (AS THE SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 26/05/2005Registered 09/06/2005Satisfied 27/04/2007

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 26/05/2005Registered 08/06/2005Satisfied 27/04/2007

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 26/05/2005Registered 08/06/2005Satisfied 27/04/2007

charge

outstanding

WHITECHURCH BRENNER PROPERTIES LIMITED

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