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Bakkavor (London) Limited

Bakkavor (London) Limited is a dormant company incorporated on 20 July 2001 with the registered office located in London, Greater London. Bakkavor (London) Limited was registered 24 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
04256198
Private limited company
Age
24 years
Incorporated 20 July 2001
Size
Micro
Turnover is under £1M
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 3 months 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
01775 663800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
Bakkavor Dormant Holdings Limited
PSC
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Mutual Companies
Bakkavor Dormant Holdings Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor Foods Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor Fresh Cook Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor China Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor Holdings Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor Finance Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor Estates Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
Decreased by 2 (-100%)
Total Assets
£3.99M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.99M
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 Lee Miley Appointed
12 Months Ago on 1 Nov 2024
Benjamin Jay Waldron Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Bakkavor Finance (2) Limited (PSC) Resigned
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Bakkavor Dormant Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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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 updates
Submitted on 14 Jul 2025
Appointment of Mr Lee Miley as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 24 Jul 2024
Full accounts made up to 30 December 2023
Submitted on 17 Jul 2024
Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 6 April 2016
Submitted on 31 Jan 2024
Cessation of Bakkavor Finance (2) Limited as a person with significant control on 13 December 2023
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 27 Jul 2023
Repayment History
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