Bakkavor Limited

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Micro

Bakkavor Limited

02017961Private Limited With Share Capital

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

08/05/1986

Company Age

39 years

Directors

5

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Bakkavor Limited (02017961) is a private limited with share capital incorporated on 08/05/1986 (39 years old) and registered in london, W1T3JJ. The company operates under SIC code 82990 and is classified as Micro.

Bakkavor group is a leading provider in the fresh prepared food market, specialising in developing private label products for top global grocery retailers and well-known international foodservice operators. in the uk, our customers include some of the uk\u2019s best known grocery retailers including...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/05/1986
W1T3JJ
2 employees

Financial Overview

Total Assets

£490.73M

Liabilities

£168.43M

Net Assets

£322.30M

Est. Turnover

£39.43M

AI Estimated
Unreported
Cash

£172.0K

Key Metrics

2

Employees

5

Directors

1

Shareholders

6

Patents

1

CCJs

Board of Directors

4
director
director
director
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

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 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
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:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Memorandum Articles
Category:Incorporation
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Resolution
Category:Resolution
Date:13-02-2020
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
Legacy
Category:Capital
Date:06-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2019
Legacy
Category:Insolvency
Date:06-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
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:05-06-2019
Resolution
Category:Resolution
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
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 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
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director 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
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
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:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
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
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:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2012
Termination Secretary Company With Name Termination Date
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:25-05-2011
Legacy
Category:Mortgage
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Legacy
Category:Mortgage
Date:21-02-2011
Legacy
Category:Mortgage
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-07-2010
Termination Secretary Company With Name
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months8
60 Months40

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts28/12/2024

Trading Addresses

Sheerness Produce Terminal, Spade Lane, Sittingbourne, Kent, ME97TT
Sherbourne Dv, Tilbrook, Milton Keynes, Buckinghamshire, MK78BS
Sluice Road, Holbeach, Spalding, Lincolnshire, PE128BH
Unit 3 Harrier Road, Humber Bridge Industrial Estate, Barton-Upon-Humber, South Humberside, DN185RP
28 Queensgate, Peterborough, Cambridgeshire, PE11NH

Contact

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