BAKKAVOR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

06657942

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)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2026

Application to strike the company off the register

View PDF (3 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)

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)

24/07/2024

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

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-30

View PDF (17 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)

31/01/2024

Cessation of Bakkavor (London) Limited as a person with significant control on 2023-12-13

View PDF (1 pages)

31/01/2024

Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2016-04-16

View PDF (2 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

27/07/2023

Confirmation statement made on 2023-07-14 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)

06/10/2022

Appointment of Mr Benjamin Jay Waldron as a director on 2022-10-06

View PDF (2 pages)

21/09/2022

Full accounts made up to 2021-12-25

View PDF (18 pages)

14/07/2022

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

View PDF (3 pages)

23/03/2022

Memorandum and Articles of Association

View PDF (20 pages)

08/10/2021

Full accounts made up to 2020-12-26

View PDF (19 pages)

14/07/2021

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

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-28

View PDF (20 pages)

20/07/2020

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)

01/11/2018

Resolutions

View PDF (21 pages)

25/09/2018

Full accounts made up to 2017-12-30

View PDF (20 pages)

06/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (5 pages)

01/12/2017

Satisfaction of charge 066579420006 in full

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (20 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 2 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 3 in full

View PDF (5 pages)

28/04/2017

Satisfaction of charge 066579420004 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 066579420005 in full

View PDF (4 pages)

23/03/2017

Registration of charge 066579420006, 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 (20 pages)

29/07/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 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)

30/07/2015

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

View PDF (4 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)

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)

14/05/2015

Statement by Directors

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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 (1 pages)

14/05/2015

Resolutions

View PDF (1 pages)

08/04/2015

Registration of charge 066579420005, created on 2015-03-27

View PDF (54 pages)

29/09/2014

Full accounts made up to 2013-12-28

View PDF (15 pages)

28/07/2014

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

View PDF (3 pages)

01/08/2013

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

View PDF (3 pages)

01/08/2013

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

View PDF (2 pages)

19/06/2013

Registration of charge 066579420004

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 (3 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 (20 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

Accounts for a dormant company made up to 2011-01-01

View PDF (9 pages)

02/08/2011

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

View PDF (3 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 (10 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)

16/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/01/2011

Termination of appointment of Richard Howes as a director

View PDF (1 pages)

08/12/2010

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 (5 pages)

25/08/2010

Appointment of Miss Sunita Kaushal as a secretary

View PDF (1 pages)

25/08/2010

Termination of appointment of Jonathan Jowett as a secretary

View PDF (1 pages)

06/05/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (9 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)

18/05/2009

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

View PDF (1 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

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15/10/2008

Duplicate mortgage certificatecharge no:1

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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

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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

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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
Waldron, Benjamin Jay	Director	06/10/2022 - 31/10/2024	32
Miley, Lee	Director	01/11/2024 - Present	46
Gudmundsson, Agust	Director	28/07/2008 - 01/11/2022	53
Howes, Richard David	Director	28/07/2008 - 15/10/2010	109
Witham, Simon	Secretary	01/02/2012 - 21/06/2019	-

Persons with Significant Control

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

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Description

About BAKKAVOR FINANCE LIMITED

BAKKAVOR FINANCE LIMITED is an(a) Dissolved 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 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 LIMITED?

BAKKAVOR FINANCE LIMITED is currently Dissolved. It was registered on 28/07/2008 and dissolved on 07/04/2026.

Where is BAKKAVOR FINANCE LIMITED located?

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

What does BAKKAVOR FINANCE LIMITED do?

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

What is the latest filing for BAKKAVOR FINANCE LIMITED?

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