Menna Overview
Here’s a quick overview of BAKKAVOR HOLDINGS LIMITED 👀 — a London based business that started in 2007.
BAKKAVOR HOLDINGS LIMITED
- Company statusactive
- Company No06215286
- Age19 years 3 months Incorporated 17 April 2007
- Officers3
Address
Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
BAKKAVOR HOLDINGS LIMITED is an active company incorporated on 17 April 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 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 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
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 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bakkavor Group Plc | 16 Nov 2017 | |
| Mr Agust Gudmundsson | Nov 1964 | 01 Feb 2017 |
| Mr Lydur Gudmundsson | Jul 1967 | 01 Feb 2017 |
| Seth Andrew Klarman | May 1957 | 06 Apr 2016 |
| The Baupost Group Llc | 06 Apr 2016 |
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EDWARDS, Michael, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, HOWES, Richard David, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, BERLIN, Robert Quinn, BJARNASON, Bjarni, GUDMUNDSSON, Agust, KRASNOW, Todd, SIGURDSSON, Gudmundur Ingvi, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, HOWES, Richard David, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, ARNADOTTIR, Hildur, HOWES, Richard David, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, ARNADOTTIR, Hildur, HOWES, Richard David, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, PATES, Gordon, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, HOWES, Richard David are mutual persons.
EDWARDS, Michael, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, BERLIN, Robert Quinn, BJARNASON, Bjarni, GUDMUNDSSON, Agust, KRASNOW, Todd, SIGURDSSON, Gudmundur Ingvi, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, ARNADOTTIR, Hildur, HOWES, Richard David, PUNNETT, Jolyon, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, BERLIN, Robert Quinn, GUDMUNDSSON, Agust, KRASNOW, Todd, SIGURDSSON, Gudmundur Ingvi, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, HOWES, Richard David are mutual persons.
EDWARDS, Michael, MILEY, Lee, ARNADOTTIR, Hildur, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, ARNADOTTIR, Hildur, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, BERLIN, Robert Quinn, BURKE, Simon Paul, GUDMUNDSSON, Agust, HENNEQUIN, Denis Michel Daniel, KRASNOW, Todd, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, HOWES, Richard David, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, HOWES, Richard David, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, ARNADOTTIR, Hildur, HOWES, Richard David, PUNNETT, Jolyon, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, ARNADOTTIR, Hildur, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, ARNADOTTIR, Hildur, HOWES, Richard David, PUNNETT, Jolyon, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, HOWES, Richard David, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, HOWES, Richard David, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, HOWES, Richard David, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, HOWES, Richard David, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, HOWES, Richard David, PUNNETT, Jolyon, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, ARNADOTTIR, Hildur, HOWES, Richard David, PUNNETT, Jolyon, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, HOWES, Richard David, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, ARNADOTTIR, Hildur, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
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JOWETT, Jonathan David are mutual persons.
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PUNNETT, Jolyon are mutual persons.
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BERLIN, Robert Quinn are mutual persons.
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BURKE, Simon Paul are mutual persons.
BURKE, Simon Paul are mutual persons.
BURKE, Simon Paul are mutual persons.
BURKE, Simon Paul are mutual persons.
BURKE, Simon Paul are mutual persons.
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Here’s a quick overview of BAKKAVOR HOLDINGS LIMITED 👀 — a London based business that started in 2007.