BAKKAVOR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06215286

Incorporation date

17/04/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2007)

27/02/2026

Confirmation statement made on 2026-02-12 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)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (5 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (6 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (218 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (26 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 (27 pages)

12/02/2024

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

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (28 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)

21/09/2022

Full accounts made up to 2021-12-25

View PDF (27 pages)

14/02/2022

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

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-26

View PDF (28 pages)

29/06/2021

Termination of appointment of Denis Michel Daniel Hennequin as a director on 2021-06-29

View PDF (1 pages)

29/06/2021

Termination of appointment of Lydur Gudmundsson as a director on 2021-06-29

View PDF (1 pages)

29/06/2021

Termination of appointment of Simon Paul Burke as a director on 2021-06-29

View PDF (1 pages)

29/06/2021

Appointment of Mr Benjamin Jay Waldron as a director on 2021-06-29

View PDF (2 pages)

16/02/2021

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

View PDF (3 pages)

11/02/2021

Accounts for a small company made up to 2019-12-28

View PDF (29 pages)

19/10/2020

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

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-29

View PDF (27 pages)

16/08/2019

Cessation of Seth Andrew Klarman as a person with significant control on 2017-11-16

View PDF (1 pages)

16/08/2019

Cessation of Lydur Gudmundsson as a person with significant control on 2017-11-16

View PDF (1 pages)

16/08/2019

Cessation of Agust Gudmundsson as a person with significant control on 2017-11-16

View PDF (1 pages)

16/08/2019

Notification of Bakkavor Group Plc as a person with significant control on 2017-11-16

View PDF (2 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)

18/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (5 pages)

25/09/2018

Full accounts made up to 2017-12-30

View PDF (29 pages)

23/07/2018

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

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (5 pages)

23/11/2017

Cessation of The Baupost Group Llc as a person with significant control on 2017-11-10

View PDF (1 pages)

12/10/2017

Notification of Seth Andrew Klarman as a person with significant control on 2016-04-06

View PDF (4 pages)

06/10/2017

Resolutions

View PDF (3 pages)

06/10/2017

Change of name notice

View PDF (2 pages)

04/10/2017

Cessation of The Baupost Group Llc as a person with significant control on 2017-11-10

View PDF (2 pages)

13/09/2017

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

View PDF (2 pages)

29/08/2017

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

View PDF (92 pages)

24/05/2017

Resolutions

View PDF (43 pages)

24/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (28 pages)

23/02/2017

Cancellation of shares. Statement of capital on 2016-11-16

View PDF (4 pages)

16/02/2017

Register inspection address has been changed from 3 Sheldon Square 5th Floor Paddington Central London W2 6HY England to Bakkavor Group Spalding West Marsh Road Spalding Lincolnshire PE11 2BB

View PDF (1 pages)

16/02/2017

Register(s) moved to registered office address Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

View PDF (1 pages)

16/02/2017

Director's details changed for Mr Denis Michel Daniel Hennequin on 2017-02-16

View PDF (2 pages)

16/02/2017

Director's details changed for Mr Lydur Gudmundsson on 2017-02-16

View PDF (2 pages)

16/02/2017

Director's details changed for Mr Lydur Gudmundsson on 2017-02-16

View PDF (2 pages)

16/02/2017

Director's details changed for Mr Agust Gudmundsson on 2017-02-16

View PDF (2 pages)

03/02/2017

Appointment of Mr Denis Michel Daniel Hennequin as a director on 2017-02-01

View PDF (2 pages)

02/02/2017

Appointment of Mr Simon Paul Burke as a director on 2017-02-01

View PDF (2 pages)

27/01/2017

Purchase of own shares.

View PDF (3 pages)

28/09/2016

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

View PDF (115 pages)

01/06/2016

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

View PDF (2 pages)

01/06/2016

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

View PDF (2 pages)

01/06/2016

Secretary's details changed for Mr Simon Witham on 2016-06-01

View PDF (1 pages)

26/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-04-17

View PDF (66 pages)

26/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-04-17

View PDF (67 pages)

26/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-04-17

View PDF (65 pages)

20/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (90 pages)

25/04/2016

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

View PDF (1 pages)

02/02/2016

Appointment of Mr Robert Quinn Berlin as a director on 2016-01-22

View PDF (2 pages)

02/02/2016

Appointment of Mr Todd Krasnow as a director on 2016-01-22

View PDF (2 pages)

01/02/2016

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

View PDF (1 pages)

01/02/2016

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

View PDF (1 pages)

01/02/2016

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

View PDF (1 pages)

17/11/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

17/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

09/10/2015

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

View PDF (108 pages)

24/06/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (62 pages)

03/06/2015

Cancellation of shares. Statement of capital on 2015-05-19

View PDF (4 pages)

03/06/2015

Purchase of own shares.

View PDF (3 pages)

19/05/2015

Resolutions

View PDF (1 pages)

30/04/2015

Statement by Directors

View PDF (6 pages)

30/04/2015

Statement of capital on 2015-04-30

View PDF (4 pages)

30/04/2015

Solvency Statement dated 27/04/15

View PDF (7 pages)

30/04/2015

Resolutions

View PDF (1 pages)

04/03/2015

Register inspection address has been changed from Bakkavor Limited West Marsh Road Spalding Lincolnshire PE11 2BB England to 3 Sheldon Square 5Th Floor Paddington Central London W2 6HY

View PDF (1 pages)

04/03/2015

Register(s) moved to registered inspection location 3 Sheldon Square 5Th Floor Paddington Central London W2 6HY

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (64 pages)

30/04/2014

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

View PDF (106 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)

17/09/2013

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

View PDF (132 pages)

30/07/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (66 pages)

22/07/2013

Director's details changed for Mr Agust Gudmundsson on 2013-04-17

View PDF (2 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-11-22

View PDF (3 pages)

11/10/2012

Resolutions

View PDF (40 pages)

08/10/2012

Certificate of change of name

View PDF (3 pages)

08/10/2012

Change of name notice

View PDF (2 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)

09/07/2012

Resolutions

View PDF (15 pages)

09/07/2012

Sub-division of shares on 2012-05-23

View PDF (5 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-05-23

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (7 pages)

19/04/2012

Director's details changed for Agust Gudmundsson on 2012-04-19

View PDF (2 pages)

19/04/2012

Director's details changed for Halldor Luovigsson on 2012-04-19

View PDF (2 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

Group of companies' accounts made up to 2011-01-01

View PDF (85 pages)

26/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (7 pages)

16/03/2011

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

View PDF (5 pages)

09/03/2011

Director's details changed for Halldor Bjarkar Luovigsson on 2011-03-07

View PDF (2 pages)

09/03/2011

Director's details changed for Bjarni ?or?Ur Bjarnason on 2011-03-07

View PDF (2 pages)

09/03/2011

Termination of appointment of Ann Savage as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of Gordon Pates as a director

View PDF (1 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

21/02/2011

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

View PDF (3 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/01/2011

Termination of appointment of Francis Walton as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Richard Howes as a director

View PDF (1 pages)

21/07/2010

Appointment of Mr John Stansbury as a secretary

View PDF (1 pages)

21/07/2010

Termination of appointment of Richard Howes as a secretary

View PDF (1 pages)

26/05/2010

Appointment of Halldor Bjarkar Luovigsson as a director

View PDF (2 pages)

25/05/2010

Appointment of Bjarni ?or?Ur Bjarnason as a director

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (8 pages)

14/05/2010

Termination of appointment of Hildur Arnadottir as a director

View PDF (2 pages)

14/05/2010

Termination of appointment of Katrin Petursdottir as a director

View PDF (2 pages)

06/05/2010

Full accounts made up to 2010-01-02

View PDF (20 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

31/03/2010

Appointment of Mr Richard Howes as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Jonathan Jowett as a secretary

View PDF (1 pages)

17/03/2010

Resolutions

View PDF (11 pages)

10/10/2009

Appointment of Katrin Petursdottir as a director

View PDF (2 pages)

10/10/2009

Appointment of Hildur Arnadottir as a director

View PDF (2 pages)

10/10/2009

Appointment of Asgeir Thoroddsen as a director

View PDF (2 pages)

10/10/2009

Appointment of Mr Lydur Gudmundsson as a director

View PDF (2 pages)

09/10/2009

Appointment of Mrs Ann Savage as a director

View PDF (2 pages)

09/10/2009

Appointment of Mr Francis Brian Walton as a director

View PDF (2 pages)

09/10/2009

Appointment of Mr Gordon Pates as a director

View PDF (2 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)

19/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

15/05/2009

Full accounts made up to 2008-12-27

View PDF (22 pages)

11/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/01/2009

Registered office changed on 21/01/2009 from 5TH floor, 3 sheldon square paddington central london W2 6HY

View PDF (1 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

22/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

17/07/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

View PDF (1 pages)

16/05/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

16/05/2008

Location of debenture register

View PDF (1 pages)

16/05/2008

Location of register of members

View PDF (1 pages)

07/05/2008

Director appointed richard david howes

View PDF (2 pages)

06/05/2008

Appointment terminated secretary richard howes

View PDF (1 pages)

28/04/2008

Secretary appointed jolyon punnett

View PDF (2 pages)

28/04/2008

Secretary appointed richard david howes

View PDF (3 pages)

21/04/2008

Appointment terminated director lydur gudmundsson

View PDF (1 pages)

21/04/2008

Appointment terminated director and secretary hildur arnadottir

View PDF (1 pages)

12/11/2007

Ad 01/10/07--------- £ si 96645586@1=96645586 £ ic 1/96645587

View PDF (2 pages)

12/11/2007

Resolutions

View PDF (1 pages)

12/11/2007

Statement of affairs

View PDF (3 pages)

17/04/2007

Incorporation

View PDF (24 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

12/02/2027

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

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
Arnadottir, Hildur	Director	17/04/2007 - 20/03/2008	10
Waldron, Benjamin Jay	Director	29/06/2021 - 31/10/2024	32
Hennequin, Denis Michel Daniel	Director	01/02/2017 - 29/06/2021	8
Stansbury, John	Secretary	05/07/2010 - 01/02/2012	-
Walton, Francis Brian	Director	08/10/2009 - 27/01/2011	7

Persons with Significant Control

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

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

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

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Description

About BAKKAVOR HOLDINGS LIMITED

BAKKAVOR HOLDINGS LIMITED is an(a) Active company incorporated on 17/04/2007 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 HOLDINGS LIMITED?

BAKKAVOR HOLDINGS LIMITED is currently Active. It was registered on 17/04/2007 .

Where is BAKKAVOR HOLDINGS LIMITED located?

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

What does BAKKAVOR HOLDINGS LIMITED do?

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

What is the latest filing for BAKKAVOR HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-12 with no updates.