BAKKAVOR FOODS LIMITED
Active - Accounts Filed
General Information
NAME
BAKKAVOR FOODS LIMITED
COMPANY NUMBER
01060806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
07/07/1972
(52 years and 5 months old)
WEBSITE
www.bakkavor.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/09/1988
17/11/2006
GEEST FOODS LIMITED
View all previous names
LONDON
W1T 3JJ
Telephone: 02079086135
TPS: No
27-28 Wholesale Market Precinct
Pershore Street
Birmingham
West Midlands
B5 6UW
34 Athenian Way
Grimsby
South Humberside
DN37 9SY
40 Cumberland Avenue
London
NW10 7RQ
Telephone: 87285000
C/O Exotic Farm Produce
London Road
Kirton
Boston, Lincolnshire
PE20 1JE
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Telephone: 663800
Gosberton Food Park
Quadring Road
Gosberton
Spalding, Lincolnshire
PE11 4NB
Holbeach St Marks
Holbeach
Spalding
Lincolnshire
PE12 8HF
Langley Park
Chalk Lane
Sutton Bridge
Spalding, Lincolnshire
PE12 9YF
Lea Road
Waltham Abbey
Essex
EN9 1AS
Millyard Way Pike Road Industrial E
Eythorne
Dover
Kent
CT15 4NL
Telephone: 808000
Montgomery Way
Stratton Business Park
Biggleswade
Bedfordshire
SG18 8UB
Unit 17
Forward Drive Christchurch Industri
Estate
Harrow, Middlesex
HA3 8NT
West Marsh Road
Spalding
Lincolnshire
PE11 2BB
Credit Risk Overview
Want to learn more about BAKKAVOR FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Appointment of director (AP01) | officers | |
| 05/11/2024 | Termination of appointment of director (TM01) | officers | |
| 25/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKKAVOR LIMITED | Active - Accounts Filed | View Report |
| BAKKAVOR FOODS LIMITED | Active - Accounts Filed | View Report |
| BAKKAVOR CENTRAL FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 08/11/2024 | New Board Member Lee Miley (932904866) Appointed |
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
Credit Risk Overview
Want to learn more about BAKKAVOR FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKKAVOR FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKKAVOR FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/11/2024 - Present (2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
10/05/1989 - Present (35 years and 7 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Appointment of director (AP01) | officers | |
| 05/11/2024 | Termination of appointment of director (TM01) | officers | |
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/06/2024 | Confirmation Statement (CS01) | other | |
| 25/09/2023 | Annual Accounts. (AA) | accounts | |
| 08/06/2023 | Confirmation Statement (CS01) | other | |
| 02/11/2022 | Termination of appointment of director (TM01) | officers | |
| 21/09/2022 | Annual Accounts. (AA) | accounts | |
| 30/05/2022 | Confirmation Statement (CS01) | other | |
| 22/07/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/07/2021 | No description (RESOLUTIONS) | other | |
| 29/06/2021 | Appointment of director (AP01) | officers | |
| 29/06/2021 | Appointment of director (AP01) | officers | |
| 24/05/2021 | Confirmation Statement (CS01) | other | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 04/06/2020 | Confirmation Statement (CS01) | other | |
| 01/07/2019 | Appointment of secretary (AP03) | officers | |
| 01/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 10/06/2019 | Annual Accounts. (AA) | accounts | |
| 24/05/2019 | Confirmation Statement (CS01) | other | |
| 01/11/2018 | No description (RESOLUTIONS) | other | |
| 25/09/2018 | Annual Accounts. (AA) | accounts | |
| 08/08/2018 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 08/08/2018 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 31/05/2018 | Confirmation Statement (CS01) | other | |
| 01/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 11/05/2017 | Confirmation Statement (CS01) | other | |
| 28/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 08/03/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/03/2017 | No description (RESOLUTIONS) | other | |
| 03/10/2016 | Annual Accounts. (AA) | accounts | |
| 12/05/2016 | Annual Return (AR01) | returns | |
| 25/04/2016 | Change of secretary’s details (CH03) | officers | |
| 25/04/2016 | Change of director’s details (CH01) | officers | |
| 22/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2016 | Statement of Companys Objects (CC04) | miscellaneous | |
| 06/01/2016 | No description (RESOLUTIONS) | other | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 12/08/2015 | Change of director’s details (CH01) | officers | |
| 13/05/2015 | Annual Return (AR01) | returns | |
| 08/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 24/02/2015 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 12/05/2014 | Annual Return (AR01) | returns | |
| 19/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 06/06/2013 | Annual Accounts. (AA) | accounts | |
| 22/05/2013 | Change of director’s details (CH01) | officers | |
| 22/05/2013 | Annual Return (AR01) | returns | |
| 10/07/2012 | Annual Accounts. (AA) | accounts | |
| 17/05/2012 | Change of director’s details (CH01) | officers | |
| 17/05/2012 | Annual Return (AR01) | returns | |
| 13/02/2012 | Termination of appointment of secretary (TM02) | officers | |
| 13/02/2012 | Appointment of secretary (AP03) | officers | |
| 24/08/2011 | Annual Accounts. (AA) | accounts | |
| 25/05/2011 | Annual Return (AR01) | returns | |
| 10/03/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/03/2011 | Termination of appointment of director (TM01) | officers | |
| 09/03/2011 | Termination of appointment of director (TM01) | officers | |
| 21/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 18/02/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/02/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/01/2011 | Termination of appointment of director (TM01) | officers | |
| 11/01/2011 | Termination of appointment of director (TM01) | officers | |
| 21/07/2010 | Appointment of secretary (AP03) | officers | |
| 21/07/2010 | Termination of appointment of secretary (TM02) | officers | |
| 04/06/2010 | Annual Return (AR01) | returns | |
| 24/05/2010 | Annual Accounts. (AA) | accounts | |
| 17/04/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 31/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 31/03/2010 | Appointment of secretary (AP03) | officers | |
| 24/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/10/2009 | Appointment of director (AP01) | officers | |
| 09/10/2009 | Appointment of director (AP01) | officers | |
| 09/10/2009 | Appointment of director (AP01) | officers | |
| 25/08/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/06/2009 | Annual Return. (363A) | returns | |
| 15/05/2009 | Annual Accounts. (AA) | accounts | |
| 21/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/10/2008 | Annual Accounts. (AA) | accounts | |
| 14/05/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 14/05/2008 | Register of members. (353) | miscellaneous | |
| 14/05/2008 | Annual Return. (363A) | returns | |
| 31/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/10/2007 | Register of members. (353) | miscellaneous | |
| 28/10/2007 | Annual Accounts. (AA) | accounts | |
| 15/05/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 15/05/2007 | Annual Return. (363A) | returns | |
| 08/05/2007 | No description (RESOLUTIONS) | other | |
| 02/05/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 02/05/2007 | No description (RESOLUTIONS) | other | |
| 30/04/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/04/2007 | No description (RESOLUTIONS) | other | |
| 28/04/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 28/04/2007 | No description (RESOLUTIONS) | other | |
| 27/04/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/04/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/04/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/04/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/04/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/04/2007 | No description (RESOLUTIONS) | other | |
| 14/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2007 | Register of members. (353) | miscellaneous | |
| 01/02/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/01/2007 | No description (RESOLUTIONS) | other | |
| 28/11/2006 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 17/11/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 06/11/2006 | Annual Accounts. (AA) | accounts | |
| 27/07/2006 | Particulars of a mortgage or charge subject to which property has been acquired. (400) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 08/11/2024 | New Board Member Lee Miley (932904866) Appointed |
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 03/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | Agust Gudmundsson (907934850) has left the board |
| 25/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Company Secretary Annabel Tagoe-Bannerman (925999127) Appointed |
| 03/07/2019 | Simon Witham (916666511) has left the board |
| 15/06/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 26/04/2016 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 26/02/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
