BAKKAVOR FINANCE (2) LIMITED

Key Data

Status

Active

Company No.

07501697

Incorporation date

21/01/2011

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2011)

05/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

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

View PDF (1 pages)

29/01/2026

Registered office address changed from Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 2026-01-29

View PDF (1 pages)

28/01/2026

Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 2026-01-21

View PDF (1 pages)

28/01/2026

Termination of appointment of Michael Edwards as a director on 2026-01-21

View PDF (1 pages)

28/01/2026

Appointment of Mr Michael Evans as a secretary on 2026-01-21

View PDF (2 pages)

28/01/2026

Appointment of Mr Andy Parton as a director on 2026-01-21

View PDF (2 pages)

28/01/2026

Appointment of Lee Finney as a director on 2026-01-21

View PDF (2 pages)

28/01/2026

Appointment of Ms Kirsty Beck as a director on 2026-01-21

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-28

View PDF (42 pages)

03/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 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)

17/07/2024

Full accounts made up to 2023-12-30

View PDF (39 pages)

01/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

27/01/2023

Confirmation statement made on 2023-01-21 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)

21/09/2022

Full accounts made up to 2021-12-25

View PDF (36 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-26

View PDF (37 pages)

26/01/2021

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

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-28

View PDF (33 pages)

29/12/2020

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

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

04/01/2020

Resolutions

View PDF (26 pages)

18/12/2019

Statement by Directors

View PDF (1 pages)

18/12/2019

Statement of capital on 2019-12-18

View PDF (4 pages)

18/12/2019

Solvency Statement dated 17/12/19

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (2 pages)

17/12/2019

Cessation of Bakkavor Finance (1) Limited as a person with significant control on 2019-12-12

View PDF (3 pages)

17/12/2019

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

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)

11/06/2019

Full accounts made up to 2018-12-29

View PDF (29 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (5 pages)

11/01/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/01/2019

Re-registration of Memorandum and Articles

View PDF (25 pages)

11/01/2019

Resolutions

View PDF (1 pages)

11/01/2019

Re-registration from a public company to a private limited company

View PDF (1 pages)

08/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/06/2018

Group of companies' accounts made up to 2017-12-30

View PDF (64 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)

01/12/2017

Satisfaction of charge 075016970005 in full

View PDF (4 pages)

13/09/2017

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

View PDF (2 pages)

19/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (58 pages)

28/04/2017

Satisfaction of charge 2 in full

View PDF (5 pages)

28/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 075016970003 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 075016970004 in full

View PDF (4 pages)

24/03/2017

Memorandum and Articles of Association

View PDF (40 pages)

24/03/2017

Resolutions

View PDF (2 pages)

23/03/2017

Registration of charge 075016970005, created on 2017-03-23

View PDF (53 pages)

25/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 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

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

View PDF (2 pages)

25/04/2016

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

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

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)

15/03/2016

Group of companies' accounts made up to 2015-12-26

View PDF (99 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 Bjarnason 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)

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 Bjarnason on 2015-08-12

View PDF (2 pages)

08/04/2015

Registration of charge 075016970004, created on 2015-03-27

View PDF (54 pages)

31/03/2015

Group of companies' accounts made up to 2014-12-27

View PDF (94 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)

24/03/2014

Group of companies' accounts made up to 2013-12-28

View PDF (92 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 from Bakkavor Limited West Marsh Road Spalding Lincolnshire PE11 2BB England

View PDF (1 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

View PDF (1 pages)

19/06/2013

Registration of charge 075016970003

View PDF (57 pages)

26/03/2013

Group of companies' accounts made up to 2012-12-29

View PDF (103 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

View PDF (3 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)

17/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (113 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)

07/02/2012

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

View PDF (5 pages)

06/02/2012

Director's details changed for Mr Halldor Luovigsson on 2012-01-06

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

View PDF (5 pages)

16/03/2011

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

View PDF (5 pages)

09/03/2011

Appointment of Mr Lydur Gudmundsson as a director

View PDF (2 pages)

09/03/2011

Appointment of Mr Bjarni Bjarnason as a director

View PDF (2 pages)

09/03/2011

Appointment of Mr Halldor Luovigsson as a director

View PDF (2 pages)

09/03/2011

Appointment of Asgeir Thoroddsen Thoroddsen as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Peter Gates as a director

View PDF (1 pages)

18/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/02/2011

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

View PDF (3 pages)

04/02/2011

Resolutions

View PDF (2 pages)

04/02/2011

Balance Sheet

View PDF (3 pages)

04/02/2011

Re-registration of Memorandum and Articles

View PDF (42 pages)

04/02/2011

Auditor's report

View PDF (1 pages)

04/02/2011

Auditor's statement

View PDF (1 pages)

04/02/2011

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/02/2011

Re-registration from a private company to a public company

View PDF (5 pages)

21/01/2011

Incorporation

View PDF (43 pages)

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

21/01/2027

Last change occurred

28/12/2024

Accounts

Full

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
Gudmundsson, Agust	Director	21/01/2011 - 01/11/2022	53
Gudmundsson, Lydur	Director	07/03/2011 - 28/03/2018	20
Finney, Lee	Director	21/01/2026 - Present	46
Parton, Andy	Director	21/01/2026 - Present	44
Waldron, Benjamin Jay	Director	27/12/2020 - 31/10/2024	32

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BAKKAVOR FINANCE (2) LIMITED

BAKKAVOR FINANCE (2) LIMITED is an(a) Active 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 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 FINANCE (2) LIMITED?

BAKKAVOR FINANCE (2) LIMITED is currently Active. It was registered on 21/01/2011 .

Where is BAKKAVOR FINANCE (2) LIMITED located?

BAKKAVOR FINANCE (2) LIMITED is registered at Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJ.

What does BAKKAVOR FINANCE (2) LIMITED do?

BAKKAVOR FINANCE (2) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BAKKAVOR FINANCE (2) LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-21 with no updates.