Menna Overview
Here’s a quick overview of BAKKAVOR FOODS LIMITED 👀 — a London based business that started in 1972.
BAKKAVOR FOODS LIMITED
- Company statusactive
- Company No01060806
- Age54 years Incorporated 7 July 1972
- Officers3
Address
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
BAKKAVOR FOODS LIMITED is an active company incorporated on 7 July 1972 and based in London, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10850 Manufacture of prepared meals and dishes
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 07 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 05 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 28 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 28 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Memorandum Articles
5 Years Ago on 22 Jul 2021
Resolution
5 Years Ago on 22 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | secretary | 21 Jun 2019 | |
| EDWARDS, Michael | director | Mar 1967 | 29 Jun 2021 |
| MILEY, Lee | director | May 1973 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bakkavor Limited | 06 Apr 2016 |
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EDWARDS, Michael, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, PUNNETT, Jolyon, ARNADOTTIR, Hildur, DUTTON, John Edward, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, DURRANT, Dawn Elizabeth, ROBERTSON, Neil Charles, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, ARNADOTTIR, Hildur, GUDMUNDSSON, Agust, HOWES, Richard David, MENZIES-GOW, Robert Ian, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, ARNADOTTIR, Hildur, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, DUTTON, John Edward, GUDMUNDSSON, Agust, PATES, Gordon Christopher, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, DURRANT, Dawn Elizabeth, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, HOWES, Richard David, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John are mutual persons.
EDWARDS, Michael, PUNNETT, Jolyon, GUDMUNDSSON, Agust, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, ARNADOTTIR, Hildur, GUDMUNDSSON, Lydur, HOWES, Richard David, PATES, Gordon Christopher, SAVAGE, Ann, WALDRON, Benjamin Jay, WALTON, Francis Brian are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, HOWES, Richard David, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John are mutual persons.
EDWARDS, Michael, MILEY, Lee, DURRANT, Dawn Elizabeth, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, ARNADOTTIR, Hildur, DUTTON, John Edward, GUDMUNDSSON, Lydur, HOWES, Richard David, MACIELINSKI, Peter Martin, MENZIES-GOW, Robert Ian, PATES, Gordon Christopher, PULLEN, Jonathan Mark, SAVAGE, Ann, SPIRLING, John William, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALDRON, Benjamin Jay, WALTON, Francis Brian are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, DUTTON, John Edward, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, PUNNETT, Jolyon, ROBERTSON, Neil Charles, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, ARNADOTTIR, Hildur, HOWES, Richard David, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, ARNADOTTIR, Hildur, GUDMUNDSSON, Lydur, HOWES, Richard David, PULLEN, Jonathan Mark, VOYLE, Gareth John, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, ARNADOTTIR, Hildur, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, ROBERTSON, Neil Charles, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, HOWES, Richard David, MACIELINSKI, Peter Martin, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, DUTTON, John Edward, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, DUTTON, John Edward, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, DUTTON, John Edward, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, DUTTON, John Edward, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Lydur, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, ARNADOTTIR, Hildur, GUDMUNDSSON, Lydur, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, PATES, Gordon Christopher, SAVAGE, Ann, WALDRON, Benjamin Jay, WALTON, Francis Brian are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, ARNADOTTIR, Hildur, HOWES, Richard David, VOYLE, Gareth John, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, PUNNETT, Jolyon, ROBERTSON, Neil Charles, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, DUTTON, John Edward, PULLEN, Jonathan Mark, VAN GEEST, Leonard Waling are mutual persons.
DURRANT, Dawn Elizabeth are mutual persons.
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DURRANT, Dawn Elizabeth, PUNNETT, Jolyon are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
PUNNETT, Jolyon, PATES, Gordon Christopher are mutual persons.
PUNNETT, Jolyon, SCRIVEN, Jane Katherine, SPIRLING, John William, VOYLE, Gareth John are mutual persons.
ROBERTSON, Neil Charles are mutual persons.
ROBERTSON, Neil Charles are mutual persons.
ROBERTSON, Neil Charles are mutual persons.
ROBERTSON, Neil Charles are mutual persons.
ROBERTSON, Neil Charles are mutual persons.
ROBERTSON, Neil Charles are mutual persons.
SCRIVEN, Jane Katherine are mutual persons.
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SCRIVEN, Jane Katherine, DUTTON, John Edward, PATES, Gordon Christopher are mutual persons.
WALLACE, Brian Godman are mutual persons.
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MACIELINSKI, Peter Martin are mutual persons.
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MENZIES-GOW, Robert Ian are mutual persons.
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PATES, Gordon Christopher are mutual persons.
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PULLEN, Jonathan Mark are mutual persons.
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SUGDEN, David Arnold are mutual persons.
SUGDEN, David Arnold are mutual persons.
SUGDEN, David Arnold are mutual persons.
SUGDEN, David Arnold are mutual persons.
VAN GEEST, Leonard Waling are mutual persons.
VAN GEEST, Leonard Waling are mutual persons.
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VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BAKKAVOR FOODS LIMITED 👀 — a London based business that started in 1972.