BAKKAVOR PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02223622

Incorporation date

23/02/1988

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1988)

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 no updates

View PDF (3 pages)

06/06/2025

Appointment of Mr Adrian Pickett as a director on 2025-06-05

View PDF (2 pages)

05/06/2025

Termination of appointment of Gillian Claire Haythornthwaite as a director on 2025-06-05

View PDF (1 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (1 pages)

24/07/2024

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

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-25

View PDF (1 pages)

25/08/2022

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

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-26

View PDF (1 pages)

28/07/2021

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

View PDF (3 pages)

12/01/2021

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

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

26/02/2020

Appointment of Mr Timothy Jonathan Bartram as a director on 2020-02-13

View PDF (2 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (1 pages)

30/08/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

18/06/2019

Termination of appointment of Richard Andrew Broadley as a director on 2019-05-31

View PDF (1 pages)

20/02/2019

Appointment of Mr Robert Marsh as a director on 2019-02-19

View PDF (2 pages)

08/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (5 pages)

19/06/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (1 pages)

23/04/2018

Resolutions

View PDF (27 pages)

23/04/2018

Statement of company's objects

View PDF (2 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

24/07/2017

Termination of appointment of Philip Kealey as a director on 2017-02-28

View PDF (1 pages)

07/11/2016

Appointment of Mr Logan Stewart Anderson as a secretary on 2016-11-01

View PDF (2 pages)

06/11/2016

Termination of appointment of Peter John White as a secretary on 2016-11-01

View PDF (1 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-26

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

20/07/2016

Director's details changed for Mr Sveinn Thór Stefánsson on 2016-07-20

View PDF (2 pages)

20/07/2016

Director's details changed for Mr John William Spirling on 2016-07-20

View PDF (2 pages)

20/07/2016

Director's details changed for Mr Philip Kealey on 2016-07-20

View PDF (2 pages)

20/07/2016

Director's details changed for Mrs Jane Katherine Scriven on 2016-07-20

View PDF (2 pages)

20/07/2016

Director's details changed for Mrs Gillian Claire Haythornthwaite on 2016-07-20

View PDF (2 pages)

20/07/2016

Director's details changed for Mr Richard Andrew Broadley on 2016-07-20

View PDF (2 pages)

20/07/2016

Director's details changed for Mr David Aspinall on 2016-07-20

View PDF (2 pages)

19/07/2016

Secretary's details changed for Peter John White on 2016-07-14

View PDF (1 pages)

18/07/2016

Director's details changed for Mr Richard Andrew Broadley on 2016-07-14

View PDF (2 pages)

18/07/2016

Director's details changed for Mr John William Spirling on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mr Philip Kealey on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mr Sveinn Thór Stefánsson on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mrs Gillian Claire Haythornthwaite on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mrs Jane Katherine Scriven on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mr David Aspinall on 2016-07-14

View PDF (2 pages)

18/07/2016

Registered office address changed from Bakkavor Pension Trustees Limited West Marsh Road Spalding Lincolnshire PE11 2BB United Kingdom to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-07-18

View PDF (1 pages)

18/07/2016

Director's details changed for Mr John William Spirling on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mr Sveinn Thór Stefánsson on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mrs Jane Katherine Scriven on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mr Philip Kealey on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mrs Jane Katherine Scriven on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mrs Gillian Claire Haythornthwaite on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mr Richard Andrew Broadley on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mrs Gillian Claire Haythornthwaite on 2016-07-18

View PDF (2 pages)

18/07/2016

Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor Pension Trustees Limited West Marsh Road Spalding Lincolnshire PE11 2BB on 2016-07-18

View PDF (1 pages)

18/07/2016

Director's details changed for Mr David Aspinall on 2016-07-18

View PDF (2 pages)

17/05/2016

Appointment of Mr Sveinn Thór Stefánsson as a director on 2015-09-01

View PDF (2 pages)

16/05/2016

Appointment of Mr John William Spirling as a director on 2016-03-01

View PDF (2 pages)

16/05/2016

Termination of appointment of Marc Stephen Archer as a director on 2016-03-01

View PDF (1 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-27

View PDF (1 pages)

14/07/2015

Termination of appointment of David Martin Kennedy as a director on 2015-06-02

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

14/07/2015

Appointment of Mr Richard Andrew Broadley as a director on 2015-06-02

View PDF (2 pages)

14/07/2015

Termination of appointment of David Martin Kennedy as a director on 2015-06-02

View PDF (1 pages)

14/07/2015

Termination of appointment of Jolyon Punnett as a director on 2015-03-02

View PDF (1 pages)

14/07/2015

Appointment of Mr Philip Kealey as a director on 2015-06-02

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (7 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-28

View PDF (1 pages)

26/11/2013

Appointment of Mr David Martin Kennedy as a director

View PDF (2 pages)

26/11/2013

Termination of appointment of William Rose as a director

View PDF (1 pages)

20/08/2013

Resolutions

View PDF (1 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

01/02/2013

Appointment of Mrs Jane Katherine Scriven as a director

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

09/08/2012

Appointment of Mrs Gillian Claire Haythornthwaite as a director

View PDF (2 pages)

09/08/2012

Termination of appointment of Michael Trebbick as a director

View PDF (1 pages)

09/08/2012

Termination of appointment of Bestrustees Plc as a director

View PDF (1 pages)

24/08/2011

Resolutions

View PDF (1 pages)

24/08/2011

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

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (8 pages)

02/08/2011

Secretary's details changed for Peter John White on 2011-08-01

View PDF (2 pages)

21/09/2010

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

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (8 pages)

26/08/2010

Director's details changed for Bestrustees Plc on 2010-07-13

View PDF (2 pages)

26/08/2010

Director's details changed for Michael John Trebbick on 2010-07-13

View PDF (2 pages)

22/03/2010

Termination of appointment of Bryan Simpson as a director

View PDF (1 pages)

15/02/2010

Appointment of Mr William Rose as a director

View PDF (2 pages)

15/02/2010

Appointment of Mr David Aspinall as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Steven Hawkins as a director

View PDF (1 pages)

02/11/2009

Appointment of Mr Marc Stephen Archer as a director

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-27

View PDF (1 pages)

26/10/2009

Termination of appointment of David Long as a director

View PDF (1 pages)

11/08/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

03/06/2009

Appointment terminated director christopher thomas

View PDF (1 pages)

02/04/2009

Director appointed bestrustees PLC

View PDF (2 pages)

02/04/2009

Director appointed david long

View PDF (2 pages)

02/04/2009

Director appointed michael john trebbick

View PDF (2 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)

02/11/2008

Resolutions

View PDF (1 pages)

02/11/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (1 pages)

23/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

23/07/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Secretary's change of particulars / peter white / 01/05/2005

View PDF (1 pages)

22/07/2008

Appointment terminated director joe rainert

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (2 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (1 pages)

27/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

09/01/2007

Location of register of members

View PDF (1 pages)

09/01/2007

Registered office changed on 09/01/07 from: midgate house midgate peterborough cambridgeshire PE1 1TN

View PDF (1 pages)

15/12/2006

Memorandum and Articles of Association

View PDF (10 pages)

08/12/2006

Certificate of change of name

View PDF (3 pages)

02/11/2006

Resolutions

View PDF (1 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

21/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

18/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 14/07/05; full list of members

View PDF (8 pages)

11/07/2005

New director appointed

View PDF (2 pages)

14/04/2005

Accounts for a dormant company made up to 2005-01-01

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

Director resigned

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (2 pages)

26/07/2004

Return made up to 14/07/04; full list of members

View PDF (8 pages)

26/07/2004

Director resigned

View PDF (1 pages)

23/04/2004

Accounts for a dormant company made up to 2004-01-03

View PDF (1 pages)

04/10/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (1 pages)

30/07/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (1 pages)

11/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (2 pages)

23/07/2002

Return made up to 14/07/02; full list of members

View PDF (8 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (2 pages)

31/07/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

29/07/2001

Accounts for a dormant company made up to 2000-12-30

View PDF (1 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

26/07/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

16/06/2000

Full accounts made up to 2000-01-01

View PDF (6 pages)

22/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

04/11/1999

Full accounts made up to 1999-01-02

View PDF (7 pages)

16/08/1999

Return made up to 14/07/99; no change of members

View PDF (9 pages)

06/05/1999

New director appointed

View PDF (0 pages)

24/11/1998

Director resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1998-01-03

View PDF (7 pages)

10/08/1998

Return made up to 14/07/98; no change of members

View PDF (6 pages)

24/05/1998

Secretary resigned

View PDF (1 pages)

24/05/1998

New secretary appointed

View PDF (2 pages)

22/05/1998

Registered office changed on 22/05/98 from: west marsh road spalding lincolnshire PE11 2BB

View PDF (1 pages)

26/11/1997

New director appointed

View PDF (2 pages)

28/10/1997

Full accounts made up to 1996-12-28

View PDF (6 pages)

25/07/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-30

View PDF (6 pages)

02/09/1996

New director appointed

View PDF (2 pages)

19/07/1996

Return made up to 14/07/96; no change of members

View PDF (0 pages)

02/07/1996

Registered office changed on 02/07/96 from: white house chambers spalding lincs PE11 2AL

View PDF (1 pages)

22/02/1996

Director resigned

View PDF (2 pages)

22/02/1996

Director resigned

View PDF (2 pages)

22/01/1996

Director resigned;new director appointed

View PDF (4 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

07/08/1995

Return made up to 14/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/10/1994

Full accounts made up to 1994-01-01

View PDF (0 pages)

09/08/1994

Return made up to 14/07/94; full list of members

View PDF (0 pages)

04/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1993

Full accounts made up to 1993-01-02

View PDF (0 pages)

05/11/1993

Director resigned

View PDF (0 pages)

05/11/1993

New secretary appointed

View PDF (0 pages)

24/08/1993

Return made up to 14/07/93; full list of members

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28/01/1993

New director appointed

View PDF (0 pages)

28/01/1993

New director appointed

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-28

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13/10/1992

Return made up to 14/07/92; full list of members

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12/10/1992

Director resigned

View PDF (0 pages)

12/10/1992

Director resigned

View PDF (0 pages)

12/10/1992

Director resigned;new director appointed

View PDF (0 pages)

13/12/1991

Full accounts made up to 1990-12-29

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13/12/1991

Return made up to 14/07/91; no change of members

View PDF (0 pages)

31/01/1991

Full accounts made up to 1989-12-30

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24/01/1991

Return made up to 16/07/90; full list of members

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02/04/1990

Director resigned

View PDF (0 pages)

11/12/1989

Full accounts made up to 1988-12-31

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11/12/1989

Return made up to 14/07/89; full list of members

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06/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

22/06/1988

Resolutions

View PDF (1 pages)

15/06/1988

Wd 05/05/88 ad 06/04/88--------- £ si 98@1=98 £ ic 2/100

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18/05/1988

New director appointed

View PDF (0 pages)

14/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1988

Registered office changed on 14/03/88 from: 84 temple chambers temple ave london EC4Y ohp

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23/02/1988

Incorporation

View PDF (13 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

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
Rainert, Joe Frederick	Director	06/09/2004 - 30/12/2007	5
BESTRUSTEES LIMITED	Corporate Director	02/03/2009 - 11/06/2012	29
Thomas, Christopher	Director	18/05/2005 - 15/05/2009	73
Martin, Mark	Director	11/07/2004 - 29/06/2006	5
Marsh, Robert	Director	19/02/2019 - Present	2

Persons with Significant Control

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

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Mixed farming

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

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Description

About BAKKAVOR PENSION TRUSTEES LIMITED

BAKKAVOR PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 23/02/1988 with the registered office located at Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ. There are currently 8 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 PENSION TRUSTEES LIMITED?

BAKKAVOR PENSION TRUSTEES LIMITED is currently Active. It was registered on 23/02/1988 .

Where is BAKKAVOR PENSION TRUSTEES LIMITED located?

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

What does BAKKAVOR PENSION TRUSTEES LIMITED do?

BAKKAVOR PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BAKKAVOR PENSION TRUSTEES LIMITED?

The latest filing was on 26/09/2025: Accounts for a dormant company made up to 2024-12-28.