Menna Overview
Here’s a quick overview of BAKKAVOR CENTRAL FINANCE LIMITED 👀 — a London based business that started in 2008.
BAKKAVOR CENTRAL FINANCE LIMITED
- Company statusactive
- Company No06657868
- Age18 years Incorporated 28 July 2008
- Officers3
Address
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
BAKKAVOR CENTRAL FINANCE LIMITED is an active company incorporated on 28 July 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jan 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 Dormant
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 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 02 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 07 Aug 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | secretary | 21 Jun 2019 | |
| DUNN, Lee Paul | director | Jul 1977 | 05 Aug 2021 |
| MILEY, Lee | director | May 1973 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bakkavor Dormant Holdings Limited | 17 Dec 2024 | |
| Bakkavor Foods Limited | 06 Apr 2016 |
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DUNN, Lee Paul, MILEY, Lee, PUNNETT, Jolyon, ARCHER, Marc Stephen, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
DUNN, Lee Paul are mutual persons.
DUNN, Lee Paul are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, 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, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, 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, 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, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, 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, PUNNETT, Jolyon, 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, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, 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, HOWES, Richard David are mutual persons.
MILEY, Lee, HOWES, Richard David are mutual persons.
MILEY, Lee, HOWES, Richard David, 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.
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Here’s a quick overview of BAKKAVOR CENTRAL FINANCE LIMITED 👀 — a London based business that started in 2008.