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Bakkavor Finance Limited

Bakkavor Finance Limited is an active company incorporated on 28 July 2008 with the registered office located in London, Greater London. Bakkavor Finance Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06657942
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 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Fitzroy Place, 5th Floor
8 Mortimer Street
London
W1T 3JJ
United Kingdom
Address changed on 9 Feb 2024 (1 year 6 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 • 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 Dormant Holdings Limited
PSC
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Mutual Companies
Bakkavor Dormant Holdings Limited
Michael Edwards, Lee Miley, and 1 more are mutual people.
Active
Bakkavor Foods Limited
Michael Edwards, Lee Miley, and 1 more are mutual people.
Active
Bakkavor Limited
Michael Edwards, Lee Miley, and 1 more are mutual people.
Active
Bakkavor (London) Limited
Michael Edwards, Lee Miley, and 1 more are mutual people.
Active
Bakkavor Fresh Cook Limited
Michael Edwards, Lee Miley, and 1 more are mutual people.
Active
Bakkavor China Limited
Michael Edwards, Lee Miley, and 1 more are mutual people.
Active
Bakkavor Holdings Limited
Michael Edwards, Lee Miley, and 1 more are mutual people.
Active
Bakkavor Estates Limited
Michael Edwards, Lee Miley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£0
Decreased by £12K (-100%)
Total Liabilities
£0
Decreased by £1.19M (-100%)
Net Assets
£0
Increased by £1.18M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr Lee Miley Appointed
10 Months Ago on 1 Nov 2024
Benjamin Jay Waldron Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Feb 2024
Bakkavor (London) Limited (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Bakkavor Dormant Holdings Limited (PSC) Appointed
9 Years Ago on 16 Apr 2016
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Documents
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 no updates
Submitted on 24 Jul 2024
Full accounts made up to 30 December 2023
Submitted on 17 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
Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 16 April 2016
Submitted on 31 Jan 2024
Cessation of Bakkavor (London) 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 no updates
Submitted on 27 Jul 2023
Repayment History
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