BAKKAVOR ESTATES LIMITED

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BAKKAVOR ESTATES LIMITED

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Key Data

Status

Active

Company No.

06664921

Incorporation date

05/08/2008

Size

Full

Contacts

Registered address

Registered address

Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJCopy
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Latest events (Record since 05/08/2008)
dot icon30/01/2026
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2026-01-30
dot icon29/01/2026
Appointment of Mr Andy Parton as a director on 2026-01-21
dot icon29/01/2026
Appointment of Lee Finney as a director on 2026-01-21
dot icon29/01/2026
Appointment of Kirsty Beck as a director on 2026-01-21
dot icon29/01/2026
Registered office address changed from Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ United Kingdom to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 2026-01-29
dot icon28/01/2026
Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 2026-01-21
dot icon28/01/2026
Termination of appointment of Michael Edwards as a director on 2026-01-21
dot icon28/01/2026
Appointment of Mr Michael Evans as a secretary on 2026-01-21
dot icon22/09/2025
Full accounts made up to 2024-12-28
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon05/11/2024
Appointment of Mr Lee Miley as a director on 2024-11-01
dot icon05/11/2024
Termination of appointment of Benjamin Jay Waldron as a director on 2024-10-31
dot icon24/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon17/07/2024
Full accounts made up to 2023-12-30
dot icon09/02/2024
Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on 2024-02-09
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon27/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon02/11/2022
Termination of appointment of Agust Gudmundsson as a director on 2022-11-01
dot icon01/11/2022
Appointment of Michael Edwards as a director on 2022-11-01
dot icon21/09/2022
Full accounts made up to 2021-12-25
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon11/02/2022
Termination of appointment of Lee Paul Dunn as a director on 2022-02-11
dot icon01/02/2022
Appointment of Mr Benjamin Jay Waldron as a director on 2022-02-01
dot icon06/10/2021
Full accounts made up to 2020-12-26
dot icon10/08/2021
Appointment of Lee Dunn as a director on 2021-08-05
dot icon05/08/2021
Termination of appointment of Marc Stephen Archer as a director on 2021-07-31
dot icon14/07/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon12/01/2021
Full accounts made up to 2019-12-28
dot icon15/07/2020
Confirmation statement made on 2020-07-14 with no updates
dot icon17/09/2019
Full accounts made up to 2018-12-29
dot icon07/08/2019
Confirmation statement made on 2019-08-05 with updates
dot icon01/07/2019
Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21
dot icon01/07/2019
Termination of appointment of Simon Witham as a secretary on 2019-06-21
dot icon25/09/2018
Full accounts made up to 2017-12-30
dot icon06/08/2018
Confirmation statement made on 2018-08-05 with updates
dot icon24/01/2018
Notification of Bakkavor Foods Limited as a person with significant control on 2017-08-06
dot icon24/01/2018
Cessation of Bakkavor Finance (3) Limited as a person with significant control on 2017-08-06
dot icon01/12/2017
Satisfaction of charge 066649210014 in full
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon18/08/2017
Register(s) moved to registered inspection location Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
dot icon18/08/2017
Register inspection address has been changed to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
dot icon07/08/2017
Confirmation statement made on 2017-08-05 with updates
dot icon19/05/2017
Satisfaction of charge 6 in full
dot icon28/04/2017
Satisfaction of charge 5 in full
dot icon28/04/2017
Satisfaction of charge 4 in full
dot icon28/04/2017
Satisfaction of charge 066649210008 in full
dot icon28/04/2017
Satisfaction of charge 066649210009 in full
dot icon28/04/2017
Satisfaction of charge 066649210010 in full
dot icon28/04/2017
Satisfaction of charge 066649210007 in full
dot icon28/04/2017
Satisfaction of charge 066649210013 in full
dot icon28/04/2017
Satisfaction of charge 066649210011 in full
dot icon28/04/2017
Satisfaction of charge 066649210012 in full
dot icon29/03/2017
Registered office address changed from Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 2017-03-29
dot icon23/03/2017
Registration of charge 066649210014, created on 2017-03-23
dot icon08/03/2017
Memorandum and Articles of Association
dot icon08/03/2017
Resolutions
dot icon08/12/2016
Secretary's details changed for Mr Simon Witham on 2016-12-08
dot icon08/12/2016
Director's details changed for Mr Agust Gudmundsson on 2016-12-08
dot icon08/12/2016
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 2016-12-08
dot icon04/10/2016
Full accounts made up to 2015-12-26
dot icon10/08/2016
Confirmation statement made on 2016-08-05 with updates
dot icon02/08/2016
Director's details changed for Mr Marc Stephen Archer on 2016-08-01
dot icon06/01/2016
Resolutions
dot icon06/01/2016
Statement of company's objects
dot icon08/10/2015
Full accounts made up to 2014-12-27
dot icon12/08/2015
Director's details changed for Mr Marc Stephen Archer on 2015-08-12
dot icon12/08/2015
Director's details changed for Mr Agust Gudmundsson on 2015-08-12
dot icon05/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon23/07/2015
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
dot icon23/07/2015
Director's details changed for Mr Marc Stephen Archer on 2015-07-23
dot icon23/07/2015
Director's details changed for Mr Agust Gudmundsson on 2015-07-23
dot icon23/07/2015
Secretary's details changed for Mr Simon Witham on 2015-07-23
dot icon10/04/2015
Registration of charge 066649210013, created on 2015-04-09
dot icon08/04/2015
Registration of charge 066649210011, created on 2015-03-27
dot icon08/04/2015
Registration of charge 066649210012, created on 2015-03-27
dot icon29/09/2014
Full accounts made up to 2013-12-28
dot icon06/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon21/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon21/08/2013
Director's details changed for Mr Agust Gudmundsson on 2013-08-21
dot icon20/06/2013
Registration of charge 066649210010
dot icon19/06/2013
Registration of charge 066649210008
dot icon19/06/2013
Registration of charge 066649210009
dot icon18/06/2013
Registration of charge 066649210007
dot icon06/06/2013
Full accounts made up to 2012-12-29
dot icon14/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon14/08/2012
Director's details changed for Mr Agust Gudmundsson on 2012-08-14
dot icon10/07/2012
Full accounts made up to 2011-12-31
dot icon13/02/2012
Appointment of Mr Simon Witham as a secretary
dot icon13/02/2012
Termination of appointment of John Stansbury as a secretary
dot icon24/08/2011
Full accounts made up to 2011-01-01
dot icon11/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon11/08/2011
Director's details changed for Agust Gudmundsson on 2011-08-11
dot icon16/03/2011
Statement of capital following an allotment of shares on 2011-02-07
dot icon16/03/2011
Memorandum and Articles of Association
dot icon09/03/2011
Appointment of Mr Marc Archer as a director
dot icon21/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/02/2011
Resolutions
dot icon18/02/2011
Particulars of a mortgage or charge / charge no: 6
dot icon18/02/2011
Particulars of a mortgage or charge / charge no: 5
dot icon11/02/2011
Particulars of a mortgage or charge/MG09 / charge no: 4
dot icon04/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/01/2011
Termination of appointment of Richard Howes as a director
dot icon09/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon21/07/2010
Appointment of Mr John Stansbury as a secretary
dot icon21/07/2010
Termination of appointment of Richard Howes as a secretary
dot icon06/05/2010
Full accounts made up to 2010-01-02
dot icon08/04/2010
Particulars of a mortgage or charge / charge no: 3
dot icon31/03/2010
Appointment of Mr Richard Howes as a secretary
dot icon31/03/2010
Termination of appointment of Jonathan Jowett as a secretary
dot icon02/09/2009
Return made up to 05/08/09; full list of members
dot icon07/08/2009
Secretary appointed mr jonathan jowett
dot icon07/08/2009
Appointment terminated secretary jolyon punnett
dot icon23/01/2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
dot icon21/01/2009
Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY
dot icon14/10/2008
Particulars of a mortgage or charge/398 / charge no: 2
dot icon06/10/2008
Duplicate mortgage certificatecharge no:1
dot icon03/10/2008
Particulars of a mortgage or charge / charge no: 1
dot icon01/10/2008
Resolutions
dot icon05/08/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howes, Richard David
Director
05/08/2008 - 15/10/2010
109
Gudmundsson, Agust
Director
05/08/2008 - 01/11/2022
53
Finney, Lee
Director
21/01/2026 - Present
46
Parton, Andy
Director
21/01/2026 - Present
44
Archer, Marc Stephen
Director
07/03/2011 - 31/07/2021
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BAKKAVOR ESTATES LIMITED

BAKKAVOR ESTATES LIMITED is an(a) Active company incorporated on 05/08/2008 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 ESTATES LIMITED?

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BAKKAVOR ESTATES LIMITED is currently Active. It was registered on 05/08/2008 .

Where is BAKKAVOR ESTATES LIMITED located?

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

What does BAKKAVOR ESTATES LIMITED do?

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BAKKAVOR ESTATES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAKKAVOR ESTATES LIMITED?

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The latest filing was on 30/01/2026: Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2026-01-30.