Back to search
Bakkavor Limited
02017961
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FITZROY PLACE, LONDON, W1T 3JJ
Incorporated 08/05/1986
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
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
Persons with Significant Control
Bakkavor Finance (2) Limited
75–100% shares
75–100% votes
Appoint directors
Fitzroy Place 5th Floor 8, Mortimer Street, London, W1T 3JJ
Reg: 02017961 · Register Of Companies · Limited Company
Notified 12/12/2019
Former PSCs
Bakkavor Invest Limited
Ceased 12/12/2019
Charges0 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 12/06/2013Registered 19/06/2013Satisfied 28/04/2017
charge
satisfied
BARCLAYS BANK PLC
Created 28/02/2011Registered 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
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 26/05/2005Registered 08/06/2005Satisfied 27/04/2007