ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bakkavor Finance (2) Limited

Bakkavor Finance (2) Limited is an active company incorporated on 21 January 2011 with the registered office located in London, Greater London. Bakkavor Finance (2) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07501697
Private limited company
Age
14 years
Incorporated 21 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 5 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
England
Same address for the past 9 years
Telephone
020 31288613
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 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
£1.95M
Increased by £1.18M (+153%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.21B
Decreased by £7.35M (-1%)
Total Liabilities
-£827.83M
Decreased by £27.19M (-3%)
Net Assets
£382.31M
Increased by £19.84M (+5%)
Debt Ratio (%)
68%
Decreased by 1.82% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Lee Miley Appointed
1 Year Ago on 1 Nov 2024
Benjamin Jay Waldron Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Agust Gudmundsson Resigned
3 Years Ago on 1 Nov 2022
Michael Edwards Appointed
3 Years Ago on 1 Nov 2022
Get Credit Report
Discover Bakkavor Finance (2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 28 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 3 Feb 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 21 January 2024 with no updates
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 27 Jan 2023
Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
Submitted on 2 Nov 2022
Appointment of Michael Edwards as a director on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year