Bakkavor (London) Limited

04256198

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FITZROY PLACE 5TH FLOOR, LONDON, W1T 3JJ

Incorporated 20/07/2001

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

Overdue

Industry

70100

Activities of head offices

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 09/03/2026

Ms Kirsty Beck

director · Since 09/03/2026

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Mr Lee Finney

director · Since 09/03/2026

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andy Parton

director · Since 09/03/2026

BRITISH · ENGLAND · Age 50

Also on 44 other boards

Persons with Significant Control

Bakkavor Dormant Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00884013 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Bakkavor Finance (3) Limited

Ceased 12/12/2019

Bakkavor Finance (2) Limited

Ceased 13/12/2023