Company Profile
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SmallBakkavor Central Finance Limited
06657868•Private Limited With Share Capital
Fitzroy Place, 5Th Floor, 8 Mortimer Street, London, W1T3JJ
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Incorporated
28/07/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
69201
Risk
not scored
Company Overview
Registration, classification & business activity
Bakkavor Central Finance Limited (06657868) is a private limited with share capital incorporated on 28/07/2008 (18 years old) and registered in london, W1T3JJ. The company operates under SIC code 69201 - accounting and auditing activities.
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 28/07/2008
W1T3JJ
Financial Overview
Total Assets
£884.0K
Liabilities
£2.11M
Net Assets
£-1.22M
Est. Turnover
£280.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-08-2017
Change Sail Address Company With New Address
Category:Address
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Memorandum Articles
Category:Incorporation
Date:08-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Resolution
Category:Resolution
Date:06-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2015
Mortgage Create With Deed
Category:Mortgage
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:25-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2013
Memorandum Articles
Category:Incorporation
Date:18-06-2013
Resolution
Category:Resolution
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Memorandum Articles
Category:Incorporation
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Legacy
Category:Mortgage
Date:21-02-2011
Resolution
Category:Resolution
Date:18-02-2011
Legacy
Category:Mortgage
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2010
Termination Secretary Company With Name
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Officers
Date:07-08-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date25/08/2026
Latest Accounts27/12/2025
Trading Addresses
Fitzroy Place, 5Th Floor, 8 Mortimer Street, London, W1T 3Jj, W1T3JJRegistered
West Marsh Road, Spalding, Lincolnshire, PE112BB
Related Companies
10
Contact
Fitzroy Place, 5Th Floor, 8 Mortimer Street, London, W1T3JJ