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

On track

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

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 AS SECURITY AGENT

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

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2011Registered 16/02/2011Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE

Created 24/03/2009Registered 03/04/2009Satisfied 17/02/2011

charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE

Created 24/03/2009Registered 03/04/2009Satisfied 17/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2008Registered 07/01/2009Satisfied 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

Created 28/04/2006Registered 08/05/2006Satisfied 27/04/2007

charge

satisfied

KAUPTHING BANK HF

Created 08/12/2005Registered 21/12/2005Satisfied 27/04/2007

charge

satisfied

KAUPTHING BANK HF

Created 14/10/2005Registered 22/10/2005Satisfied 27/04/2007

charge

satisfied

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

Created 24/05/2005Registered 09/06/2005Satisfied 27/04/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY AGENT

Created 18/12/2001Registered 02/01/2002Satisfied 28/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY AGENT

Created 18/12/2001Registered 02/01/2002Satisfied 28/05/2005