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Bakkavor Holdings Limited

Bakkavor Holdings Limited is an active company incorporated on 17 April 2007 with the registered office located in London, Greater London. Bakkavor Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06215286
Private limited company
Age
18 years
Incorporated 17 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
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 8 years
Telephone
02072666400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Bakkavor Group Plc
PSC
Shareholders, PSCs & Group Structure
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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 (London) 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 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
£24K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£315.31M
Increased by £4K (0%)
Total Liabilities
-£1.61M
Same as previous period
Net Assets
£313.7M
Increased by £4K (0%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Mr Lee Miley Appointed
12 Months Ago on 1 Nov 2024
Benjamin Jay Waldron Resigned
12 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Agust Gudmundsson Resigned
2 Years 12 Months Ago on 1 Nov 2022
Michael Edwards Appointed
2 Years 12 Months Ago on 1 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 4 Mar 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
Full accounts made up to 30 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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