BAKKAVOR GROUP PLC
- Company statusactive
- Company No10986940
- Age7 years 10 months Incorporated 28 September 2017
- Officers12
Address
Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
BAKKAVOR GROUP PLC is an active company incorporated on 28 September 2017 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 December 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
0 Months Ago on 15 Jul 2025
Memorandum Articles
0 Months Ago on 15 Jul 2025
Accounts With Accounts Type Group
1 Month Ago on 03 Jun 2025
Resolution
1 Month Ago on 03 Jun 2025
Change To A Person With Significant Control
4 Months Ago on 28 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 28 Mar 2025
Change Account Reference Date Company Current Shortened
8 Months Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Jun 2024
Resolution
1 Year Ago on 31 May 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Resolution
2 Years Ago on 21 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 17 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 31 May 2022
Resolution
3 Years Ago on 31 May 2022
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2021
Resolution
4 Years Ago on 08 Jun 2021
People
Officers12
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | secretary | 21 Jun 2019 | |
| BALA, Sanjeevan | director | Dec 1972 | 01 Aug 2021 |
| BEBA, Hatice Umran | director | Dec 1964 | 01 Sept 2020 |
| BERLIN, Robert Quinn | director | Dec 1965 | 16 Jan 2024 |
| BURKE, Simon Paul | director | Aug 1958 | 20 Oct 2017 |
| CASEBERRY, Jill | director | Apr 1965 | 01 Mar 2021 |
| EDWARDS, Michael | director | Mar 1967 | 27 Dec 2020 |
| GUDMUNDSSON, Agust | director | Nov 1964 | 28 Sept 2017 |
| GUDMUNDSSON, Lydur | director | Jul 1967 | 20 Oct 2017 |
| HENNEQUIN, Denis Michel Daniel | director | Jun 1958 | 20 Oct 2017 |
| LODGE, Jane Ann | director | Apr 1955 | 03 Apr 2018 |
| MILEY, Lee | director | May 1973 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Baupost Group Llc | 28 Sept 2017 | |
| Mr Agust Gudmundsson | Nov 1964 | 28 Sept 2017 |
| Mr Lydur Gudmundsson | Jul 1967 | 28 Sept 2017 |
Related Companies
BALA, Sanjeevan are mutual persons.
BALA, Sanjeevan are mutual persons.
BALA, Sanjeevan 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.
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.
BURKE, Simon Paul are mutual persons.
BURKE, Simon Paul are mutual persons.
BURKE, Simon Paul, EDWARDS, Michael, GUDMUNDSSON, Agust, HENNEQUIN, Denis Michel Daniel, MILEY, Lee, BERLIN, Robert Quinn, KRASNOW, Todd, WALDRON, Benjamin Jay 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.
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.
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.
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.
BURKE, Simon Paul are mutual persons.
BURKE, Simon Paul are mutual persons.
CASEBERRY, Jill are mutual persons.
CASEBERRY, Jill are mutual persons.
CASEBERRY, Jill are mutual persons.
CASEBERRY, Jill are mutual persons.
EDWARDS, Michael, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, GUDMUNDSSON, Agust, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, GUDMUNDSSON, Agust, MILEY, Lee, BERLIN, Robert Quinn, GATES, Edwin Peter, KRASNOW, Todd, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, GUDMUNDSSON, Agust, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, GUDMUNDSSON, Agust, MILEY, Lee, GATES, Edwin Peter, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, GUDMUNDSSON, Agust, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, GUDMUNDSSON, Agust, MILEY, Lee, GATES, Edwin Peter, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee are mutual persons.
EDWARDS, Michael, GUDMUNDSSON, Agust, GATES, Edwin Peter, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, GUDMUNDSSON, Agust, MILEY, Lee, BERLIN, Robert Quinn, GATES, Edwin Peter, KRASNOW, Todd, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, GUDMUNDSSON, Agust, MILEY, Lee, BERLIN, Robert Quinn, GATES, Edwin Peter, KRASNOW, Todd, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee are mutual persons.
EDWARDS, Michael, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
GUDMUNDSSON, Agust, GATES, Edwin Peter, WALDRON, Benjamin Jay are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust are mutual persons.
GUDMUNDSSON, Agust, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
GUDMUNDSSON, Agust, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
GUDMUNDSSON, Agust, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
GUDMUNDSSON, Agust, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
GUDMUNDSSON, Agust, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
GUDMUNDSSON, Agust, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
GUDMUNDSSON, Agust, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
GUDMUNDSSON, Agust, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
LODGE, Jane Ann are mutual persons.
LODGE, Jane Ann are mutual persons.
LODGE, Jane Ann are mutual persons.
LODGE, Jane Ann are mutual persons.
LODGE, Jane Ann are mutual persons.
LODGE, Jane Ann are mutual persons.
LODGE, Jane Ann are mutual persons.
LODGE, Jane Ann are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee are mutual persons.
BERLIN, Robert Quinn are mutual persons.
BERLIN, Robert Quinn are mutual persons.
CLARK, Susan Michelle are mutual persons.
CLARK, Susan Michelle are mutual persons.
CLARK, Susan Michelle are mutual persons.
CLARK, Susan Michelle are mutual persons.
CLARK, Susan Michelle are mutual persons.
CLARK, Susan Michelle are mutual persons.
CLARK, Susan Michelle are mutual persons.
CLARK, Susan Michelle are mutual persons.
CLARK, Susan Michelle are mutual persons.
CLARK, Susan Michelle are mutual persons.
CLARK, Susan Michelle are mutual persons.
CLARK, Susan Michelle are mutual persons.
CLARK, Susan Michelle 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.
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.
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.
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.
GATES, Edwin Peter are mutual persons.
GATES, Edwin Peter are mutual persons.
GATES, Edwin Peter are mutual persons.
GATES, Edwin Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.