Menna Overview
Here’s a quick overview of BAKKAVOR CHINA LIMITED 👀 — a London based business that started in 2005.
BAKKAVOR CHINA LIMITED
- Company statusactive
- Company No05661425
- Age20 years 7 months Incorporated 22 December 2005
- Officers3
Address
Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
BAKKAVOR CHINA LIMITED is an active company incorporated on 22 December 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Dec 2023
Resolution
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
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 | 01 Nov 2022 |
| MILEY, Lee | director | May 1973 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bakkavor Limited | 12 Dec 2019 | |
| Bakkavor Asia 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, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Lydur, GATES, Edwin Peter, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GATES, Edwin Peter, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, GATES, Edwin Peter, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Lydur, GATES, Edwin Peter, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Lydur, PUNNETT, Jolyon, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Lydur, GATES, Edwin Peter, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GATES, Edwin Peter, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Lydur, PUNNETT, Jolyon, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Lydur, PUNNETT, Jolyon, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, 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 are mutual persons.
PUNNETT, Jolyon are mutual persons.
PUNNETT, Jolyon are mutual persons.
PUNNETT, Jolyon, GATES, Edwin Peter are mutual persons.
GATES, Edwin Peter are mutual persons.
GATES, Edwin Peter are mutual persons.
GATES, Edwin Peter are mutual persons.
GATES, Edwin Peter are mutual persons.
GATES, Edwin Peter are mutual persons.
MARSHALL, Roger Toward are mutual persons.
OLIVERS (U.K.) DEVELOPMENT LIMITED
JOWETT, Jonathan David are mutual persons.
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Here’s a quick overview of BAKKAVOR CHINA LIMITED 👀 — a London based business that started in 2005.