Bakkavor Finance (2) Limited

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Bakkavor Finance (2) Limited

07501697•Private Limited With Share Capital

Fitzroy Place, 5Th Floor 8 Mortimer Street, London, W1T3JJ
Website441775663800

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Incorporated

21/01/2011

Company Age

15 years

Directors

5

Employees

2

SIC Code

82110

Risk

low risk

Company Overview

Registration, classification & business activity

Bakkavor Finance (2) Limited (07501697) is a private limited with share capital incorporated on 21/01/2011 (15 years old) and registered in london, W1T3JJ. The company operates under SIC code 82110 and is classified as Micro.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 21/01/2011
W1T3JJ
2 employees

Financial Overview

Total Assets

£1.21B

Liabilities

£827.83M

Net Assets

£382.31M

Est. Turnover

£8.44M

AI Estimated
Unreported
Cash

£1.95M

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

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
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:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
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:03-02-2025
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 Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
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:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Resolution
Category:Resolution
Date:04-01-2020
Legacy
Category:Capital
Date:18-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2019
Legacy
Category:Insolvency
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
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:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-01-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:11-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:11-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2017
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
Memorandum Articles
Category:Incorporation
Date:24-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:14-11-2013
Change Sail Address Company
Category:Address
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

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

441775663800
bakkavor.com
Fitzroy Place, 5Th Floor 8 Mortimer Street, London, W1T3JJ