Bakkavor Estates Limited

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Bakkavor Estates Limited

06664921•Private Limited With Share Capital

Fitzroy Place, 5Th Floor 8 Mortimer Street, London, W1T3JJ
Website01775761111

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Incorporated

05/08/2008

Company Age

17 years

Directors

5

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bakkavor Estates Limited (06664921) is a private limited with share capital incorporated on 05/08/2008 (17 years old) and registered in london, W1T3JJ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/08/2008
W1T3JJ
2 employees

Financial Overview

Total Assets

£30.92M

Liabilities

£6.50M

Net Assets

£24.42M

Turnover

£7.42M

Cash

£82.0K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

4
L
lee miley
director
A
andy parton
director
L
lee finney
director
K
kirsty beck
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2024
Accounts With Accounts Type Full
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:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2017
Change Sail Address Company With New Address
Category:Address
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
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 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 Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
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: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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
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:05-08-2015
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 With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
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:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
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:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
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:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
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
Legacy
Category:Mortgage
Date:18-02-2011
Legacy
Category:Mortgage
Date:11-02-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts28/12/2024

Trading Addresses

Fitzroy Place, 5Th Floor 8 Mortimer Street, London, W1T 3Jj, W1T3JJRegistered

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Contact

01775761111
bakkavor.com
Fitzroy Place, 5Th Floor 8 Mortimer Street, London, W1T3JJ