Menna Overview
Here’s a quick overview of BAKKAVOR FINANCE LIMITED 👀 — a London based business that started in 2008.
BAKKAVOR FINANCE LIMITED
- Company statusactive
- Company No06657942
- Age18 years Incorporated 28 July 2008
- Officers3
Address
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
BAKKAVOR 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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- Score change0
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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
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
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
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 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Memorandum Articles
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 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
Resolution
7 Years Ago on 01 Nov 2018
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 Dormant Holdings Limited | 16 Apr 2016 | |
| Bakkavor (London) Limited | 06 Apr 2016 |
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EDWARDS, Michael, MILEY, Lee, 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, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, PUNNETT, Jolyon, 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, GUDMUNDSSON, Agust, HOWES, Richard David, 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, PUNNETT, Jolyon, GUDMUNDSSON, Agust, 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, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, 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, HOWES, Richard David are mutual persons.
EDWARDS, Michael, MILEY, Lee, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, 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, 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, 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, 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, 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, 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 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 FINANCE LIMITED 👀 — a London based business that started in 2008.