Bakkavor China Limited
Company Profile
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MicroBakkavor China Limited
05661425•Private Limited With Share Capital
Fitzroy Place, 5Th Floor 8 Mortimer Street, London, W1T3JJ
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Incorporated
22/12/2005
Company Age
20 years
Directors
5
Employees
2
SIC Code
10890
Risk
low risk
Company Overview
Registration, classification & business activity
Bakkavor China Limited (05661425) is a private limited with share capital incorporated on 22/12/2005 (20 years old) and registered in london, W1T3JJ. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Bakkavor china limited is a food production company based out of united kingdom.
Private Limited With Share Capital
SIC: 10890
Micro
Incorporated 22/12/2005
W1T3JJ
2 employees
Financial Overview
Total Assets
£67.07M
Liabilities
£1.22M
Net Assets
£65.85M
Est. Turnover
£5.36M
AI Estimated
Unreported
Cash
£7.0K
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2023
Resolution
Category:Resolution
Date:18-12-2023
Legacy
Category:Capital
Date:18-12-2023
Legacy
Category:Insolvency
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
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
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Resolution
Category:Resolution
Date:29-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
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
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:12-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Capital Allotment Shares
Category:Capital
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
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
Capital Allotment Shares
Category:Capital
Date:27-02-2013
Capital Allotment Shares
Category:Capital
Date:27-02-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts28/12/2024
Trading Addresses
Fitzroy Place, 5Th Floor 8 Mortimer Street, London, W1T 3Jj, W1T3JJRegistered
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