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Bakkavor Estates Limited

Bakkavor Estates Limited is an active company incorporated on 5 August 2008 with the registered office located in London, Greater London. Bakkavor Estates Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06664921
Private limited company
Age
17 years
Incorporated 5 August 2008
Size
Unreported
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 6 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
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
United Kingdom
Address changed on 9 Feb 2024 (1 year 8 months ago)
Previous address was Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England
Telephone
01775761111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Bakkavor Foods Limited
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 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
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
£82K
Decreased by £390K (-83%)
Turnover
£7.42M
Increased by £1.17M (+19%)
Employees
2
Same as previous period
Total Assets
£30.92M
Decreased by £1.64M (-5%)
Total Liabilities
-£6.5M
Decreased by £6.3M (-49%)
Net Assets
£24.42M
Increased by £4.66M (+24%)
Debt Ratio (%)
21%
Decreased by 18.29% (-47%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 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
Registered Address Changed
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Agust Gudmundsson Resigned
3 Years Ago on 1 Nov 2022
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Documents
Full accounts made up to 28 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 14 July 2025 with no 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 England to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on 9 February 2024
Submitted on 9 Feb 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
Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
Submitted on 2 Nov 2022
Repayment History
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