Bakkavor Invest Limited

05040746

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, LONDON, W1T 3JJ

Incorporated 11/02/2004

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

99999

Dormant company

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 Dormant Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02017961 · Register Of Companies · Limited Company

Notified 17/12/2019

Former PSCs

Bakkavor Finance Limited

Ceased 17/12/2019

Bakkavor (London) Limited

Ceased 17/12/2019

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 24/11/2011Registered 29/11/2011Satisfied 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

Created 24/05/2005Registered 08/06/2005Satisfied 27/04/2007

charge

satisfied

KAUPTHING BUNADARBANKI HF

Created 21/05/2004Registered 09/06/2004Satisfied 27/04/2007

charge

satisfied

KAUPTHING BUNADARBANKI HF

Created 21/05/2004Registered 09/06/2004Satisfied 27/04/2007