BAKKAVOR CENTRAL FINANCE LIMITED

Key Data

Status

Active

Company No.

06657868

Incorporation date

28/07/2008

Size

Dormant

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2008)

12/03/2026

Appointment of Ms Kirsty Beck as a director on 2026-03-09

View PDF (2 pages)

11/03/2026

Appointment of Mr Michael Evans as a secretary on 2026-03-09

View PDF (2 pages)

10/03/2026

Appointment of Mr Andy Parton as a director on 2026-03-09

View PDF (2 pages)

10/03/2026

Appointment of Mr Lee Finney as a director on 2026-03-09

View PDF (2 pages)

10/03/2026

Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 2026-03-09

View PDF (1 pages)

10/03/2026

Termination of appointment of Lee Paul Dunn as a director on 2026-03-09

View PDF (1 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-28

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

06/01/2025

Cessation of Bakkavor Foods Limited as a person with significant control on 2024-12-17

View PDF (1 pages)

06/01/2025

Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2024-12-17

View PDF (2 pages)

05/11/2024

Appointment of Mr Lee Miley as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Benjamin Jay Waldron as a director on 2024-10-31

View PDF (1 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

09/02/2024

Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on 2024-02-09

View PDF (1 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

27/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Mr Benjamin Jay Waldron as a director on 2022-11-01

View PDF (2 pages)

02/11/2022

Termination of appointment of Agust Gudmundsson as a director on 2022-11-01

View PDF (1 pages)

22/07/2022

Accounts for a dormant company made up to 2021-12-25

View PDF (13 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-26

View PDF (18 pages)

16/08/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

10/08/2021

Appointment of Lee Dunn as a director on 2021-08-05

View PDF (2 pages)

05/08/2021

Termination of appointment of Marc Stephen Archer as a director on 2021-07-31

View PDF (1 pages)

13/01/2021

Full accounts made up to 2019-12-28

View PDF (19 pages)

15/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-29

View PDF (20 pages)

07/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

01/07/2019

Termination of appointment of Simon Witham as a secretary on 2019-06-21

View PDF (1 pages)

01/07/2019

Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21

View PDF (2 pages)

26/09/2018

Full accounts made up to 2017-12-30

View PDF (19 pages)

08/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (5 pages)

01/12/2017

Satisfaction of charge 066578680007 in full

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

07/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

03/08/2017

Register(s) moved to registered inspection location Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

View PDF (1 pages)

03/08/2017

Register inspection address has been changed to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

View PDF (1 pages)

28/04/2017

Satisfaction of charge 3 in full

View PDF (5 pages)

28/04/2017

Satisfaction of charge 066578680004 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 066578680006 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 066578680005 in full

View PDF (4 pages)

23/03/2017

Registration of charge 066578680007, created on 2017-03-23

View PDF (53 pages)

08/03/2017

Memorandum and Articles of Association

View PDF (24 pages)

08/03/2017

Resolutions

View PDF (2 pages)

12/12/2016

Secretary's details changed for Mr Simon Witham on 2016-12-12

View PDF (1 pages)

12/12/2016

Director's details changed for Mr Agust Gudmundsson on 2016-12-12

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-26

View PDF (19 pages)

02/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

01/08/2016

Director's details changed for Mr Marc Stephen Archer on 2016-08-01

View PDF (2 pages)

06/01/2016

Resolutions

View PDF (21 pages)

06/01/2016

Statement of company's objects

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-27

View PDF (19 pages)

12/08/2015

Director's details changed for Mr Agust Gudmundsson on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Marc Stephen Archer on 2015-08-12

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

23/07/2015

Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 2015-07-23

View PDF (1 pages)

23/07/2015

Director's details changed for Mr Marc Stephen Archer on 2015-07-23

View PDF (2 pages)

23/07/2015

Director's details changed for Mr Agust Gudmundsson on 2015-07-23

View PDF (2 pages)

23/07/2015

Secretary's details changed for Mr Simon Witham on 2015-07-23

View PDF (1 pages)

01/05/2015

Registration of a charge

View PDF (0 pages)

08/04/2015

Registration of charge 066578680006, created on 2015-03-27

View PDF (54 pages)

29/09/2014

Full accounts made up to 2013-12-28

View PDF (17 pages)

28/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

01/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

01/08/2013

Director's details changed for Mr Agust Gudmundsson on 2013-08-01

View PDF (2 pages)

25/07/2013

Part of the property or undertaking has been released from charge 3

View PDF (19 pages)

21/06/2013

Registration of charge 066578680005

View PDF (34 pages)

19/06/2013

Registration of charge 066578680004

View PDF (57 pages)

18/06/2013

Memorandum and Articles of Association

View PDF (12 pages)

18/06/2013

Resolutions

View PDF (4 pages)

06/06/2013

Full accounts made up to 2012-12-29

View PDF (16 pages)

01/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

01/08/2012

Director's details changed for Mr Agust Gudmundsson on 2012-08-01

View PDF (2 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/02/2012

Appointment of Mr Simon Witham as a secretary

View PDF (1 pages)

13/02/2012

Termination of appointment of John Stansbury as a secretary

View PDF (1 pages)

24/08/2011

Full accounts made up to 2011-01-01

View PDF (22 pages)

02/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

02/08/2011

Director's details changed for Agust Gudmundsson on 2011-08-01

View PDF (2 pages)

16/03/2011

Memorandum and Articles of Association

View PDF (14 pages)

09/03/2011

Appointment of Mr Marc Archer as a director

View PDF (2 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/02/2011

Resolutions

View PDF (4 pages)

18/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

11/01/2011

Termination of appointment of Richard Howes as a director

View PDF (1 pages)

24/11/2010

Appointment of Mr John Stansbury as a secretary

View PDF (1 pages)

03/11/2010

Termination of appointment of Sunita Kaushal as a secretary

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

25/05/2010

Full accounts made up to 2010-01-02

View PDF (22 pages)

31/03/2010

Appointment of Miss Sunita Kaushal as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Jonathan Jowett as a secretary

View PDF (1 pages)

25/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

07/08/2009

Secretary appointed mr jonathan jowett

View PDF (1 pages)

07/08/2009

Appointment terminated secretary jolyon punnett

View PDF (1 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

23/01/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

21/01/2009

Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY england

View PDF (1 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

28/07/2008

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAKKAVOR CENTRAL FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/12/2024

Next confirmation date

14/07/2026

Last change occurred

28/12/2024

Accounts

Dormant

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beck, Kirsty	Director	09/03/2026 - Present	44
Miley, Lee	Director	01/11/2024 - Present	46
Jowett, Jonathan David	Secretary	05/08/2009 - 31/03/2010	46
Waldron, Benjamin Jay	Director	01/11/2022 - 31/10/2024	32
Parton, Andy	Director	09/03/2026 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAKKAVOR CENTRAL FINANCE LIMITED

BAKKAVOR CENTRAL FINANCE LIMITED is an(a) Active company incorporated on 28/07/2008 with the registered office located at Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKKAVOR CENTRAL FINANCE LIMITED?

BAKKAVOR CENTRAL FINANCE LIMITED is currently Active. It was registered on 28/07/2008 .

Where is BAKKAVOR CENTRAL FINANCE LIMITED located?

BAKKAVOR CENTRAL FINANCE LIMITED is registered at Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJ.

What does BAKKAVOR CENTRAL FINANCE LIMITED do?

BAKKAVOR CENTRAL FINANCE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BAKKAVOR CENTRAL FINANCE LIMITED?

The latest filing was on 12/03/2026: Appointment of Ms Kirsty Beck as a director on 2026-03-09.