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Bakkavor Foods Limited

Bakkavor Foods Limited is an active company incorporated on 7 July 1972 with the registered office located in London, Greater London. Bakkavor Foods Limited was registered 53 years ago.
Status
Active
Active since 37 years ago
Company No
01060806
Private limited company
Age
53 years
Incorporated 7 July 1972
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
England
Same address for the past 9 years
Telephone
01942824100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1967
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Bakkavor Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakkavor Dormant Holdings Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Bakkavor Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Bakkavor (London) Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Bakkavor Fresh Cook Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Bakkavor China Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Bakkavor Holdings Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Bakkavor Finance Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Bakkavor Estates Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£9.24M
Decreased by £9.11M (-50%)
Turnover
£1.95B
Increased by £94.67M (+5%)
Employees
14.47K
Decreased by 216 (-1%)
Total Assets
£1.63B
Increased by £55.09M (+3%)
Total Liabilities
-£879.11M
Increased by £77M (+10%)
Net Assets
£751.43M
Decreased by £21.91M (-3%)
Debt Ratio (%)
54%
Increased by 3% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Mr Lee Miley Appointed
1 Year Ago on 1 Nov 2024
Benjamin Jay Waldron Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Agust Gudmundsson Resigned
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Full accounts made up to 28 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Mr Lee Miley as a director on 1 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 30 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 8 Jun 2023
Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
Submitted on 2 Nov 2022
Full accounts made up to 25 December 2021
Submitted on 21 Sep 2022
Repayment History
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