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Bakkavor Central Finance Limited

Bakkavor Central Finance Limited is a dormant company incorporated on 28 July 2008 with the registered office located in London, Greater London. Bakkavor Central Finance Limited was registered 17 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06657868
Private limited company
Age
17 years
Incorporated 28 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
Fitzroy Place, 5th Floor
8 Mortimer Street
London
W1T 3JJ
United Kingdom
Address changed on 9 Feb 2024 (1 year 9 months ago)
Previous address was Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB
Telephone
01775761111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Jul 1977
Bakkavor Dormant Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BV Foodservice Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Hitchen Foods Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Bakkavor Dormant Holdings Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Bakkavor Foods Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Kent Salads Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Exotic Farm Produce Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Butterdean Products Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Bakkavor Limited
Benjamin Jay Waldron and Lee Miley 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£884K
Same as previous period
Total Liabilities
-£2.11M
Same as previous period
Net Assets
-£1.22M
Same as previous period
Debt Ratio (%)
238%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Bakkavor Dormant Holdings Limited (PSC) Appointed
11 Months Ago on 17 Dec 2024
Bakkavor Foods Limited (PSC) Resigned
11 Months Ago on 17 Dec 2024
Mr Lee Miley Appointed
1 Year Ago on 1 Nov 2024
Benjamin Jay Waldron Resigned
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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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
Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 17 December 2024
Submitted on 6 Jan 2025
Cessation of Bakkavor Foods Limited as a person with significant control on 17 December 2024
Submitted on 6 Jan 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
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
Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on 9 February 2024
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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