Bakkavor Estates Limited

06664921

active

Private Limited Company

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 05/08/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

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

Kirsty Beck

director · Since 21/01/2026

BRITISH · ENGLAND · Age 38

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 Foods Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01060806 · England · Limited

Notified 06/08/2017

Former PSCs

Bakkavor Finance (3) Limited

Ceased 06/08/2017

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 09/04/2015Registered 10/04/2015Satisfied 28/04/2017

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/06/2013Registered 20/06/2013Satisfied 28/04/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2013Registered 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 12/06/2013Registered 18/06/2013Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/02/2011Registered 18/02/2011Satisfied 19/05/2017

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 AGENT

Created 09/02/2011Registered 11/02/2011Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 30/03/2010Registered 08/04/2010Satisfied 17/02/2011

charge

satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED AS SECURITY AGENT

Created 24/09/2008Registered 14/10/2008Satisfied 03/02/2011

charge

satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 26/09/2008Registered 03/10/2008Satisfied 21/01/2011