BAKKAVOR FINANCE (1) LIMITED

Key Data

Status

Dissolved

Company No.

07501688

Incorporation date

21/01/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2011)

07/04/2026

Final Gazette dissolved via voluntary strike-off

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20/01/2026

First Gazette notice for voluntary strike-off

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07/01/2026

Application to strike the company off the register

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26/09/2025

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

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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

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12/02/2024

Confirmation statement made on 2024-02-12 with no updates

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25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

02/11/2022

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

View PDF (1 pages)

01/11/2022

Appointment of Michael Edwards as a director on 2022-11-01

View PDF (2 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-25

View PDF (10 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-26

View PDF (11 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

26/01/2021

Appointment of Mr Benjamin Jay Waldron as a director on 2020-12-27

View PDF (2 pages)

26/01/2021

Termination of appointment of Edwin Peter Gates as a director on 2020-12-26

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-28

View PDF (18 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

20/12/2019

Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2019-12-17

View PDF (4 pages)

20/12/2019

Cessation of Bakkavor Holdings Limited as a person with significant control on 2019-12-17

View PDF (3 pages)

06/12/2019

Statement by Directors

View PDF (1 pages)

06/12/2019

Statement of capital on 2019-12-06

View PDF (5 pages)

06/12/2019

Solvency Statement dated 06/12/19

View PDF (1 pages)

06/12/2019

Resolutions

View PDF (2 pages)

17/09/2019

Full accounts made up to 2018-12-29

View PDF (23 pages)

01/07/2019

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

View PDF (2 pages)

01/07/2019

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

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (5 pages)

25/09/2018

Full accounts made up to 2017-12-30

View PDF (25 pages)

29/03/2018

Termination of appointment of Todd Krasnow as a director on 2018-03-28

View PDF (1 pages)

29/03/2018

Termination of appointment of Lydur Gudmundsson as a director on 2018-03-28

View PDF (1 pages)

29/03/2018

Termination of appointment of Robert Quinn Berlin as a director on 2018-03-28

View PDF (1 pages)

28/03/2018

Appointment of Mr Edwin Peter Gates as a director on 2018-03-28

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

24/01/2018

Change of details for Bakkavor Group Limited as a person with significant control on 2017-10-06

View PDF (2 pages)

01/12/2017

Satisfaction of charge 075016880007 in full

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/09/2017

Director's details changed for Mr Todd Krasnow on 2017-09-13

View PDF (2 pages)

28/04/2017

Satisfaction of charge 1 in full

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28/04/2017

Satisfaction of charge 2 in full

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28/04/2017

Satisfaction of charge 075016880006 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 075016880003 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 075016880004 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 075016880005 in full

View PDF (4 pages)

23/03/2017

Registration of charge 075016880007, created on 2017-03-23

View PDF (53 pages)

08/03/2017

Resolutions

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-26

View PDF (19 pages)

13/05/2016

Appointment of Mr Robert Quinn Berlin as a director on 2016-05-01

View PDF (2 pages)

13/05/2016

Appointment of Mr Todd Krasnow as a director on 2016-05-01

View PDF (2 pages)

25/04/2016

Secretary's details changed for Mr Simon Witham on 2016-04-25

View PDF (1 pages)

25/04/2016

Director's details changed for Mr Lydur Gudmundsson on 2016-04-25

View PDF (2 pages)

25/04/2016

Director's details changed for Mr Agust Gudmundsson on 2016-04-25

View PDF (2 pages)

25/04/2016

Registered office address changed from 3 Sheldon Square 5th Floor Paddington Central London W2 6HY to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-04-25

View PDF (1 pages)

05/02/2016

Termination of appointment of Gudmundur Ingvi Sigurdsson as a director on 2016-01-22

View PDF (1 pages)

05/02/2016

Termination of appointment of Halldor Ludvigsson as a director on 2016-01-22

View PDF (1 pages)

05/02/2016

Termination of appointment of Bjarni Biarnason as a director on 2016-01-22

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (8 pages)

09/10/2015

Full accounts made up to 2014-12-27

View PDF (18 pages)

12/08/2015

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

View PDF (2 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 Bjarni Biarnason on 2015-08-12

View PDF (2 pages)

14/05/2015

Statement by Directors

View PDF (2 pages)

14/05/2015

Statement of capital on 2015-05-14

View PDF (4 pages)

14/05/2015

Solvency Statement dated 11/05/15

View PDF (2 pages)

14/05/2015

Resolutions

View PDF (1 pages)

01/05/2015

Registration of a charge

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01/05/2015

Registration of a charge

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08/04/2015

Registration of charge 075016880005, created on 2015-03-27

View PDF (12 pages)

08/04/2015

Registration of charge 075016880006, created on 2015-03-27

View PDF (13 pages)

05/03/2015

Register inspection address has been changed from Bakkavor Limited West Marsh Road Spalding Lincolnshire PE11 2BB England to 5Th Floor Sheldon Square Paddington Central London W2 6HY

View PDF (1 pages)

21/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

29/09/2014

Full accounts made up to 2013-12-28

View PDF (14 pages)

14/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

14/11/2013

Register inspection address has been changed

View PDF (1 pages)

14/11/2013

Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB on 2013-11-14

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30/09/2013

Full accounts made up to 2012-12-29

View PDF (14 pages)

19/06/2013

Registration of charge 075016880003

View PDF (35 pages)

19/06/2013

Registration of charge 075016880004

View PDF (13 pages)

14/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-21

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31/10/2012

Duplicate mortgage certificatecharge no:2

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26/10/2012

Particulars of a mortgage or charge/co extend / charge no: 2

View PDF (16 pages)

25/09/2012

Appointment of Mr Gudmundur Ingvi Sigurdsson as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of Asgeir Thoroddsen as a director

View PDF (1 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (23 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

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06/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

03/02/2012

Director's details changed for Mr Halldor Luovigsson on 2012-02-03

View PDF (2 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (5 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-02-07

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16/03/2011

Statement of capital following an allotment of shares on 2011-02-03

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09/03/2011

Appointment of Mr Lydur Gudmundsson as a director

View PDF (2 pages)

09/03/2011

Appointment of Asgeir Thoroddsen as a director

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09/03/2011

Appointment of Mr Halldor Luovigsson as a director

View PDF (2 pages)

09/03/2011

Appointment of Mr Bjarni Biarnason as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Peter Gates as a director

View PDF (1 pages)

21/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/02/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (3 pages)

21/01/2011

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

12/02/2026

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

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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

Person	Title	Period	Connections
Gudmundsson, Agust	Director	21/01/2011 - 01/11/2022	53
Gudmundsson, Lydur	Director	07/03/2011 - 28/03/2018	20
Waldron, Benjamin Jay	Director	27/12/2020 - 31/10/2024	32
Edwards, Michael	Director	01/11/2022 - Present	17
Gates, Edwin Peter	Director	28/03/2018 - 26/12/2020	36

Persons with Significant Control

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

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Description

About BAKKAVOR FINANCE (1) LIMITED

BAKKAVOR FINANCE (1) LIMITED is an(a) Dissolved company incorporated on 21/01/2011 with the registered office located at Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ. There are currently 3 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 FINANCE (1) LIMITED?

BAKKAVOR FINANCE (1) LIMITED is currently Dissolved. It was registered on 21/01/2011 and dissolved on 07/04/2026.

Where is BAKKAVOR FINANCE (1) LIMITED located?

BAKKAVOR FINANCE (1) LIMITED is registered at Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ.

What does BAKKAVOR FINANCE (1) LIMITED do?

BAKKAVOR FINANCE (1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAKKAVOR FINANCE (1) LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.