BAKKAVOR HOLDINGS LIMITED
Company details
- Registered name
- BAKKAVOR HOLDINGS LIMITED
- Company number
- 06215286
- Registered office
- FITZROY PLACE, 5TH FLOOR 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND · 130 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 April 2007
- Status
- Active
- Age
- 19 years
- Previous names
- BAKKAVOR GROUP LIMITED (to 06 Oct 2017) · BAKKAVOR HOLDINGS LIMITED (to 06 Oct 2017)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 28 Dec 2024
- Confirmation statement — next due
- 26 Feb 2027
- Confirmation statement — last
- 12 Feb 2026
Officers
5 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/01/2026 | Director resigned | EDWARDS, Michael | — |
| 21/01/2026 | Secretary resigned | TAGOE-BANNERMAN, Annabel | — |
| 21/01/2026 | Director appointed | — | PARTON, Andy |
| 21/01/2026 | Director appointed | — | FINNEY, Lee |
| 21/01/2026 | Director appointed | — | BECK, Kirsty |
| 21/01/2026 | Secretary appointed | — | EVANS, Michael |
| 01/11/2024 | Director appointed | — | MILEY, Lee |
| 31/10/2024 | Director resigned | WALDRON, Benjamin Jay | — |
| 01/11/2022 | Director resigned | GUDMUNDSSON, Agust | — |
| 01/11/2022 | Director appointed | — | EDWARDS, Michael |
| 29/06/2021 | Director resigned | HENNEQUIN, Denis Michel Daniel | — |
| 29/06/2021 | Director resigned | GUDMUNDSSON, Lydur | — |
| 29/06/2021 | Director resigned | BURKE, Simon Paul | — |
| 29/06/2021 | Director appointed | — | WALDRON, Benjamin Jay |
| 19/10/2020 | Director resigned | KRASNOW, Todd | — |
| 21/06/2019 | Secretary resigned | WITHAM, Simon | — |
| 21/06/2019 | Secretary appointed | — | TAGOE-BANNERMAN, Annabel |
| 11/07/2018 | Director resigned | BERLIN, Robert Quinn | — |
| 16/11/2017 | Person with significant control ceased | Seth Andrew Klarman | — |
| 16/11/2017 | Person with significant control ceased | Mr Lydur Gudmundsson | — |
Financial highlights
No figures could be read from the accounts filed on 01 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BAKKAVOR HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BAKKAVOR HOLDINGS LIMITED (06215286)
BAKKAVOR HOLDINGS LIMITED is a private limited company incorporated on 17 April 2007 and registered in the United Kingdom under company number 06215286. Its registered office is at FITZROY PLACE, 5TH FLOOR 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 28 December 2024. 33 active officers are on record , and the person with significant control is Bakkavor Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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