BAKKAVOR INVEST LIMITED

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BAKKAVOR INVEST LIMITED

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Key Data

Status

Active

Company No.

05040746

Incorporation date

11/02/2004

Size

Dormant

Contacts

Registered address

Registered address

Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJCopy
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Latest events (Record since 11/02/2004)
dot icon23/02/2026
Registered office address changed from S2Z6P9 5th Floor 8 Mortimer Street London W1T 3JJ England to Fitzroy Place 5th Floor, 8 Mortimer Street London W1T 3JJ on 2026-02-23
dot icon23/02/2026
Confirmation statement made on 2026-02-04 with updates
dot icon30/01/2026
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to S2Z6P9 5th Floor 8 Mortimer Street London W1T 3JJ on 2026-01-30
dot icon29/01/2026
Appointment of Mr Andy Parton as a director on 2026-01-21
dot icon29/01/2026
Appointment of Lee Finney as a director on 2026-01-21
dot icon29/01/2026
Appointment of Ms Kirsty Beck as a director on 2026-01-21
dot icon29/01/2026
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
dot icon28/01/2026
Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 2026-01-21
dot icon28/01/2026
Appointment of Mr Michael Evans as a secretary on 2026-01-21
dot icon26/09/2025
Accounts for a dormant company made up to 2024-12-28
dot icon05/11/2024
Appointment of Mr Lee Miley as a director on 2024-11-01
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Termination of appointment of Benjamin Jay Waldron as a director on 2024-10-31
dot icon30/07/2024
Accounts for a dormant company made up to 2023-12-30
dot icon05/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon02/11/2022
Appointment of Mr Benjamin Jay Waldron as a director on 2022-11-01
dot icon02/11/2022
Termination of appointment of Agust Gudmundsson as a director on 2022-11-01
dot icon22/07/2022
Total exemption full accounts made up to 2021-12-25
dot icon04/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon06/10/2021
Full accounts made up to 2020-12-26
dot icon11/02/2021
Full accounts made up to 2019-12-28
dot icon10/02/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon19/02/2020
Confirmation statement made on 2020-02-04 with updates
dot icon18/02/2020
Cessation of Bakkavor (London) Limited as a person with significant control on 2019-12-17
dot icon20/12/2019
Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2019-12-17
dot icon20/12/2019
Cessation of Bakkavor Finance Limited as a person with significant control on 2019-12-17
dot icon06/12/2019
Statement by Directors
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Statement of capital on 2019-12-06
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Solvency Statement dated 06/12/19
dot icon06/12/2019
Resolutions
dot icon17/09/2019
Full accounts made up to 2018-12-29
dot icon01/07/2019
Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21
dot icon01/07/2019
Termination of appointment of Simon Witham as a secretary on 2019-06-21
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with updates
dot icon01/11/2018
Resolutions
dot icon25/09/2018
Full accounts made up to 2017-12-31
dot icon05/02/2018
Confirmation statement made on 2018-02-04 with updates
dot icon05/02/2018
Director's details changed for Mr Agust Gudmundsson on 2018-02-02
dot icon01/12/2017
Satisfaction of charge 050407460009 in full
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon28/04/2017
Satisfaction of charge 5 in full
dot icon28/04/2017
Satisfaction of charge 6 in full
dot icon28/04/2017
Satisfaction of charge 050407460007 in full
dot icon28/04/2017
Satisfaction of charge 050407460008 in full
dot icon23/03/2017
Registration of charge 050407460009, created on 2017-03-23
dot icon08/03/2017
Memorandum and Articles of Association
dot icon08/03/2017
Resolutions
dot icon10/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon08/12/2016
Secretary's details changed for Mr Simon Witham on 2016-12-08
dot icon08/12/2016
Director's details changed for Mr Agust Gudmundsson on 2016-12-08
dot icon08/12/2016
Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-12-08
dot icon04/10/2016
Full accounts made up to 2015-12-26
dot icon25/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon06/01/2016
Resolutions
dot icon06/01/2016
Statement of company's objects
dot icon08/10/2015
Full accounts made up to 2014-12-27
dot icon12/08/2015
Director's details changed for Mr Agust Gudmundsson on 2015-08-12
dot icon22/07/2015
Director's details changed for Mr Agust Gudmundsson on 2015-07-22
dot icon22/07/2015
Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 2015-07-22
dot icon22/07/2015
Secretary's details changed for Mr Simon Witham on 2015-07-22
dot icon14/05/2015
Statement by Directors
dot icon14/05/2015
Statement of capital on 2015-05-14
dot icon14/05/2015
Solvency Statement dated 11/05/15
dot icon14/05/2015
Resolutions
dot icon08/04/2015
Registration of charge 050407460008, created on 2015-03-27
dot icon23/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon26/09/2014
Full accounts made up to 2013-12-28
dot icon14/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon14/02/2014
Director's details changed for Mr Agust Gudmundsson on 2014-02-14
dot icon19/06/2013
Registration of charge 050407460007
dot icon18/06/2013
Memorandum and Articles of Association
dot icon18/06/2013
Resolutions
dot icon06/06/2013
Full accounts made up to 2012-12-29
dot icon05/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon05/03/2013
Director's details changed for Agust Gudmundsson on 2013-03-04
dot icon10/07/2012
Full accounts made up to 2011-12-31
dot icon13/02/2012
Appointment of Mr Simon Witham as a secretary
dot icon13/02/2012
Termination of appointment of John Stansbury as a secretary
dot icon09/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon16/12/2011
Statement of capital following an allotment of shares on 2011-11-24
dot icon12/12/2011
Resolutions
dot icon08/12/2011
Resolutions
dot icon29/11/2011
Particulars of a mortgage or charge / charge no: 6
dot icon24/08/2011
Full accounts made up to 2011-01-01
dot icon04/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon21/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon18/02/2011
Particulars of a mortgage or charge / charge no: 5
dot icon11/01/2011
Termination of appointment of Richard Howes as a director
dot icon24/11/2010
Appointment of Mr John Stansbury as a secretary
dot icon03/11/2010
Termination of appointment of Sunita Kaushal as a secretary
dot icon24/05/2010
Full accounts made up to 2010-01-02
dot icon31/03/2010
Appointment of Miss Sunita Kaushal as a secretary
dot icon31/03/2010
Termination of appointment of Jonathan Jowett as a secretary
dot icon30/03/2010
Annual return made up to 2010-02-04
dot icon06/08/2009
Secretary appointed mr jonathan jowett
dot icon06/08/2009
Appointment terminated secretary jolyon punnett
dot icon15/05/2009
Full accounts made up to 2008-12-27
dot icon10/02/2009
Return made up to 04/02/09; full list of members
dot icon21/01/2009
Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY
dot icon10/10/2008
Full accounts made up to 2007-12-29
dot icon31/03/2008
Appointment terminated director lydur gudmundsson
dot icon31/03/2008
Appointment terminated director hildur arnadottir
dot icon12/03/2008
Return made up to 04/02/08; full list of members
dot icon04/03/2008
Location of register of members
dot icon23/11/2007
New director appointed
dot icon29/10/2007
Location of register of members
dot icon27/10/2007
Group of companies' accounts made up to 2006-12-30
dot icon23/05/2007
Particulars of contract relating to shares
dot icon23/05/2007
Ad 19/04/07--------- £ si 1@1=1 £ ic 219345963/219345964
dot icon02/05/2007
Memorandum and Articles of Association
dot icon02/05/2007
Resolutions
dot icon30/04/2007
Particulars of mortgage/charge
dot icon28/04/2007
Resolutions
dot icon27/04/2007
Declaration of satisfaction of mortgage/charge
dot icon27/04/2007
Declaration of satisfaction of mortgage/charge
dot icon27/04/2007
Declaration of satisfaction of mortgage/charge
dot icon19/04/2007
New director appointed
dot icon14/02/2007
Return made up to 04/02/07; full list of members
dot icon30/11/2006
Location of register of members
dot icon30/11/2006
Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN
dot icon06/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon05/06/2006
Director resigned
dot icon27/03/2006
Return made up to 04/02/06; full list of members; amend
dot icon13/02/2006
Return made up to 04/02/06; full list of members
dot icon22/12/2005
New secretary appointed
dot icon12/12/2005
Secretary resigned
dot icon31/10/2005
Full accounts made up to 2004-12-31
dot icon20/10/2005
Director resigned
dot icon22/07/2005
New director appointed
dot icon20/07/2005
Ad 02/06/05--------- £ si 1274535@1=1274535 £ ic 218071428/219345963
dot icon14/06/2005
Resolutions
dot icon08/06/2005
Particulars of mortgage/charge
dot icon08/06/2005
Ad 25/05/05--------- £ si 74100000@1=74100000 £ ic 143971428/218071428
dot icon08/06/2005
Ad 19/05/05--------- £ si 15000000@1=15000000 £ ic 128971428/143971428
dot icon07/06/2005
Resolutions
dot icon26/05/2005
New director appointed
dot icon26/05/2005
New secretary appointed
dot icon24/05/2005
Registered office changed on 24/05/05 from: 40 cumberland avenue london NW10 7RJ
dot icon24/05/2005
Secretary resigned
dot icon26/04/2005
Resolutions
dot icon15/03/2005
Ad 07/03/05--------- £ si 127803788@1=127803788 £ ic 1167640/128971428
dot icon15/03/2005
Ad 07/03/05--------- £ si 1167638@1=1167638 £ ic 2/1167640
dot icon15/03/2005
Nc inc already adjusted 07/03/05
dot icon15/03/2005
Resolutions
dot icon15/03/2005
Resolutions
dot icon15/02/2005
Return made up to 04/02/05; full list of members
dot icon24/01/2005
Accounting reference date shortened from 28/02/05 to 31/12/04
dot icon24/12/2004
Certificate of change of name
dot icon09/06/2004
Particulars of mortgage/charge
dot icon09/06/2004
Particulars of mortgage/charge
dot icon06/04/2004
Registered office changed on 06/04/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX
dot icon06/04/2004
Secretary resigned
dot icon06/04/2004
Director resigned
dot icon06/04/2004
New director appointed
dot icon06/04/2004
New secretary appointed;new director appointed
dot icon11/03/2004
Certificate of change of name
dot icon11/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howes, Richard David
Director
01/11/2007 - 14/10/2010
109
Gudmundsson, Agust
Director
10/03/2004 - 31/10/2022
53
Gudmundsson, Lydur
Director
10/03/2004 - 19/03/2008
20
EVERSECRETARY LIMITED
Nominee Secretary
10/02/2004 - 10/03/2004
507
EVERDIRECTOR LIMITED
Nominee Director
10/02/2004 - 10/03/2004
521

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BAKKAVOR INVEST LIMITED

BAKKAVOR INVEST LIMITED is an(a) Active company incorporated on 11/02/2004 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 INVEST LIMITED?

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BAKKAVOR INVEST LIMITED is currently Active. It was registered on 11/02/2004 .

Where is BAKKAVOR INVEST LIMITED located?

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

What does BAKKAVOR INVEST LIMITED do?

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

What is the latest filing for BAKKAVOR INVEST LIMITED?

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The latest filing was on 23/02/2026: Registered office address changed from S2Z6P9 5th Floor 8 Mortimer Street London W1T 3JJ England to Fitzroy Place 5th Floor, 8 Mortimer Street London W1T 3JJ on 2026-02-23.