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Bakkavor Pension Trustees Limited

Bakkavor Pension Trustees Limited is a dormant company incorporated on 23 February 1988 with the registered office located in London, Greater London. Bakkavor Pension Trustees Limited was registered 37 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
02223622
Private limited company
Age
37 years
Incorporated 23 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Icelandic • Lives in England • Born in Mar 1964
Director • Senior Financial Controller • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Sep 1945
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Boatfax Limited
Gillian Claire Haythornthwaite is a mutual person.
Active
Itsgone Limited
Gillian Claire Haythornthwaite is a mutual person.
Active
HTT Investments Limited
Gillian Claire Haythornthwaite is a mutual person.
Active
Scottish & Newcastle Pension Plan Trustee Limited
Jane Katherine Scriven is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Adrian Pickett Appointed
4 Months Ago on 5 Jun 2025
Gillian Claire Haythornthwaite Resigned
4 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Accounts for a dormant company made up to 28 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Adrian Pickett as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Gillian Claire Haythornthwaite as a director on 5 June 2025
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 30 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 27 Jul 2023
Accounts for a dormant company made up to 25 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 14 July 2022 with no updates
Submitted on 25 Aug 2022
Repayment History
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