BAKKAVOR GROUP LIMITED

Key Data

Status

Active

Company No.

10986940

Incorporation date

28/09/2017

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2017)

13/02/2026

Resolutions

View PDF (1 pages)

13/02/2026

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/02/2026

Re-registration of Memorandum and Articles

View PDF (32 pages)

13/02/2026

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

View PDF (1 pages)

06/02/2026

Memorandum and Articles of Association

View PDF (32 pages)

04/02/2026

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

View PDF (2 pages)

04/02/2026

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

View PDF (2 pages)

04/02/2026

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

View PDF (2 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

Court order

View PDF (19 pages)

28/01/2026

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

View PDF (2 pages)

27/01/2026

Notification of Greencore Beechwood Limited as a person with significant control on 2026-01-19

View PDF (2 pages)

27/01/2026

Cessation of Greencore Group Public Limited Company as a person with significant control on 2026-01-19

View PDF (1 pages)

27/01/2026

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

View PDF (1 pages)

27/01/2026

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 2026-01-27

View PDF (1 pages)

26/01/2026

Notification of Greencore Group Public Limited Company as a person with significant control on 2026-01-16

View PDF (2 pages)

26/01/2026

Cessation of Agust Gudmundsson as a person with significant control on 2026-01-16

View PDF (1 pages)

26/01/2026

Cessation of Lydur Gudmundsson as a person with significant control on 2026-01-16

View PDF (1 pages)

20/01/2026

Statement of capital following an allotment of shares on 2026-01-13

View PDF (3 pages)

20/01/2026

Termination of appointment of Sanjeevan Bala as a director on 2026-01-16

View PDF (1 pages)

20/01/2026

Termination of appointment of Hatice Umran Beba as a director on 2026-01-16

View PDF (1 pages)

20/01/2026

Termination of appointment of Robert Quinn Berlin as a director on 2026-01-16

View PDF (1 pages)

20/01/2026

Termination of appointment of Simon Paul Burke as a director on 2026-01-16

View PDF (1 pages)

20/01/2026

Termination of appointment of Jill Caseberry as a director on 2026-01-16

View PDF (1 pages)

20/01/2026

Termination of appointment of Agust Gudmundsson as a director on 2026-01-16

View PDF (1 pages)

20/01/2026

Termination of appointment of Lydur Gudmundsson as a director on 2026-01-16

View PDF (1 pages)

20/01/2026

Termination of appointment of Denis Michel Daniel Hennequin as a director on 2026-01-16

View PDF (1 pages)

20/01/2026

Termination of appointment of Jane Ann Lodge as a director on 2026-01-16

View PDF (1 pages)

29/09/2025

Resolutions

View PDF (3 pages)

26/09/2025

Current accounting period shortened from 2025-12-28 to 2025-12-27

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

15/07/2025

Memorandum and Articles of Association

View PDF (60 pages)

15/07/2025

Resolutions

View PDF (4 pages)

03/06/2025

Resolutions

View PDF (4 pages)

03/06/2025

Group of companies' accounts made up to 2024-12-28

View PDF (218 pages)

28/03/2025

Change of details for Mr Agust Gudmundsson as a person with significant control on 2025-03-28

View PDF (2 pages)

28/03/2025

Change of details for Mr Lydur Gudmundsson as a person with significant control on 2025-03-28

View PDF (2 pages)

14/11/2024

Current accounting period shortened from 2024-12-30 to 2024-12-28

View PDF (1 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)

10/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

07/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (224 pages)

31/05/2024

Resolutions

View PDF (4 pages)

06/02/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

19/01/2024

Termination of appointment of Patrick Cook as a director on 2024-01-16

View PDF (1 pages)

19/01/2024

Appointment of Mr Robert Quinn Berlin as a director on 2024-01-16

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

21/06/2023

Resolutions

View PDF (4 pages)

17/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (226 pages)

01/11/2022

Director's details changed for Michael Edwards on 2022-11-01

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (14 pages)

31/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (212 pages)

31/05/2022

Resolutions

View PDF (4 pages)

11/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (11 pages)

04/08/2021

Appointment of Mr Sanjeevan Bala as a director on 2021-08-01

View PDF (2 pages)

08/06/2021

Resolutions

View PDF (4 pages)

07/06/2021

Group of companies' accounts made up to 2020-12-26

View PDF (206 pages)

09/03/2021

Appointment of Ms Jill Caseberry as a director on 2021-03-01

View PDF (2 pages)

27/12/2020

Appointment of Michael Edwards as a director on 2020-12-27

View PDF (2 pages)

27/12/2020

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

View PDF (2 pages)

27/12/2020

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

View PDF (1 pages)

07/12/2020

Termination of appointment of Susan Michelle Clark as a director on 2020-11-27

View PDF (1 pages)

19/10/2020

Termination of appointment of Todd Krasnow as a director on 2020-10-19

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (27 pages)

02/09/2020

Appointment of Hatice Umran Beba as a director on 2020-09-01

View PDF (2 pages)

24/06/2020

Group of companies' accounts made up to 2019-12-28

View PDF (184 pages)

23/06/2020

Resolutions

View PDF (4 pages)

16/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

13/08/2019

Group of companies' accounts made up to 2018-12-29

View PDF (158 pages)

28/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (158 pages)

27/06/2019

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

View PDF (1 pages)

27/06/2019

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

View PDF (2 pages)

12/06/2019

Resolutions

View PDF (4 pages)

15/02/2019

Registered office address changed from Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ United Kingdom to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2018-12-03

View PDF (2 pages)

13/12/2018

Registered office address changed

View PDF (1 pages)

03/12/2018

Rectified The AD01 was removed from the public register on 15/02/2019 as it was forged.

View PDF (0 pages)

08/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (15 pages)

11/09/2018

Interim accounts made up to 2018-06-30

View PDF (5 pages)

17/07/2018

Appointment of Patrick Cook as a director on 2018-07-12

View PDF (2 pages)

17/07/2018

Termination of appointment of Robert Quinn Berlin as a director on 2018-07-11

View PDF (1 pages)

18/06/2018

Resolutions

View PDF (4 pages)

31/05/2018

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

View PDF (136 pages)

04/04/2018

Appointment of Ms Jane Ann Lodge as a director on 2018-04-03

View PDF (2 pages)

27/03/2018

Statement of capital on 2018-03-27

View PDF (3 pages)

27/03/2018

Certificate of cancellation of share premium account

View PDF (1 pages)

27/03/2018

Reduction of iss capital and minute (oc)

View PDF (3 pages)

15/03/2018

Previous accounting period shortened from 2018-12-31 to 2017-12-31

View PDF (1 pages)

22/11/2017

Cessation of The Baupost Group Llc as a person with significant control on 2017-11-16

View PDF (1 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-16

View PDF (4 pages)

20/11/2017

Sub-division of shares on 2017-11-09

View PDF (4 pages)

20/11/2017

Resolutions

View PDF (71 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-11-10

View PDF (4 pages)

14/11/2017

Appointment of Mr Edwin Peter Gates as a director on 2017-10-20

View PDF (2 pages)

03/11/2017

Appointment of Mr Todd Krasnow as a director on 2017-10-20

View PDF (2 pages)

03/11/2017

Appointment of Mr Denis Michel Daniel Hennequin as a director on 2017-10-20

View PDF (2 pages)

02/11/2017

Appointment of Mr Simon Paul Burke as a director on 2017-10-20

View PDF (2 pages)

02/11/2017

Appointment of Mr Lydur Gudmundsson as a director on 2017-10-20

View PDF (2 pages)

02/11/2017

Appointment of Ms Susan Michelle Clark as a director on 2017-10-20

View PDF (2 pages)

09/10/2017

Resolutions

View PDF (8 pages)

09/10/2017

Change of name notice

View PDF (2 pages)

09/10/2017

Change of name notice

View PDF (2 pages)

28/09/2017

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

28/09/2017

Incorporation

View PDF (58 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

25/09/2026

Last change occurred

28/12/2024

Accounts

Group

Last made up date

28/12/2024

Next account date

27/12/2025

Next due on

27/06/2026

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
Waldron, Benjamin Jay	Director	27/12/2020 - 31/10/2024	32
Berlin, Robert Quinn	Director	28/09/2017 - 11/07/2018	6
Parton, Andy	Director	21/01/2026 - Present	44
Finney, Lee	Director	21/01/2026 - Present	46
Gudmundsson, Lydur	Director	20/10/2017 - 16/01/2026	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 GROUP LIMITED

BAKKAVOR GROUP LIMITED is an(a) Active company incorporated on 28/09/2017 with the registered office located at Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJ. There are currently 6 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 GROUP LIMITED?

BAKKAVOR GROUP LIMITED is currently Active. It was registered on 28/09/2017 .

Where is BAKKAVOR GROUP LIMITED located?

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

What does BAKKAVOR GROUP LIMITED do?

BAKKAVOR GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAKKAVOR GROUP LIMITED?

The latest filing was on 13/02/2026: Resolutions.