Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
English Village Salads Limited
- Incorporated
- 14 February 1963 (63 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fitzroy Place 5th Floor8 Mortimer StreetLondonW1T 3JJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2026
British
Born June 1975 (51)
Evans, Michael
Secretary · Appointed 9 March 2026
Director · Appointed 9 March 2026
British
Born March 1988 (38)
Director · Appointed 9 March 2026
British
Born May 1976 (50)
Director · Appointed 19 March 2015
British
Born May 1973 (53)
Officer history (33 former)
23 September 2026
23 September 2026
9 March 2026
9 March 2026
Resigned Tagoe-Bannerman, Annabel as Secretary
9 March 2026
9 March 2026
Appointed Evans, Michael as Secretary
9 March 2026
9 March 2026
21 June 2019
Appointed Tagoe-Bannerman, Annabel as Secretary
21 June 2019
Resigned Witham, Simon as Secretary
30 April 2018
Resigned Townson, Graeme as Director
8 December 2016
Appointed Witham, Simon as Secretary
4 January 2016
Resigned Barker, Kevin as Director
19 March 2015
19 March 2015
28 May 2013
Resigned Bailey, Miles as Secretary
29 March 2012
16 February 2012
Resigned Salmon, Tom Reuben as Director
16 February 2012
Resigned Contenta, Josephine Fulvia Magistro as Director
7 March 2011
Appointed Bailey, Miles as Secretary
7 March 2011
Resigned Stansbury, John as Secretary
3 December 2010
Resigned Arundel, Leslie as Director
3 December 2010
Appointed Salmon, Tom Reuben as Director
29 October 2010
Appointed Stansbury, John as Secretary
29 October 2010
Resigned Kaushal, Sunita as Secretary
4 May 2010
Appointed Townson, Graeme as Director
4 May 2010
Appointed Arundel, Leslie as Director
4 May 2010
4 May 2010
Appointed Contenta, Josephine Fulvia Magistro as Director
4 May 2010
4 May 2010
Appointed Barker, Kevin as Director
1 March 2008
29 February 2008
1 September 2006
1 September 2006
Resigned Holding, Stephen as Director
25 November 2005
25 November 2005
28 September 2005
Appointed Kaushal, Sunita as Secretary
28 September 2005
Resigned Whitehead, Julie as Secretary
24 January 2005
24 January 2005
Appointed Whitehead, Julie as Secretary
10 December 2002
10 December 2001
20 February 2001
Appointed Holding, Stephen as Director
20 February 2001
20 February 2001
20 February 2001
7 December 1999
7 December 1999
7 August 1998
7 August 1998
28 June 1996
28 June 1996
Resigned Garlick, Helen Mary as Director
26 April 1996
26 April 1996
21 November 1995
31 July 1995
31 July 1995
30 June 1995
30 June 1995
3 April 1995
20 May 1993
20 May 1993
29 December 1992
29 December 1992
Appointed Garlick, Helen Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00884013
Former controllers (1)
18 December 2018
Ceased Bakkavor Foods Limited — Owns 75–100% of shares
Group structure 33 companies
Ownership group derived from the Companies House PSC register
Bakkavor Acquisitions (2008) Limited Owns 75–100% of shares
Bakkavor China Limited Owns 75–100% of shares
Bakkavor Finance (2) Limited Owns 75–100% of shares
Bakkavor Foods Limited Owns 75–100% of shares
Bakkavor Dormant Holdings Limited Owns 75–100% of shares
Bakkavor (London) Limited Owns 75–100% of shares
Bakkavor Brothers Limited Owns 75–100% of shares
Bakkavor Central Finance Limited Owns 75–100% of shares
Bakkavor Fresh Cook Limited Owns 75–100% of shares
Bakkavor Usa Limited Owns 75–100% of shares
English Village Salads Limited This company Owns 75–100% of shares
Kent Salads Limited Owns 75–100% of shares
Notsallow 256 Limited Owns 75–100% of shares
Bakkavor Estates Limited Owns 75–100% of shares
Butterdean Products Limited Owns 75–100% of shares
BV Restaurant Group Limited Owns 75–100% of shares
Moorish Ltd Owns 75–100% of shares
Bakkavor Invest Limited Owns 75–100% of shares
Bakkavor Overseas Holdings Limited Owns 75–100% of shares
Bakkavor Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Current accounting period shortened | |||
| 2 September 2026 | Accounts for a dormant company | 27 December 2025 | ||
| 6 August 2026 | Insolvency filing | |||
| 6 August 2026 | Share capital filing | |||
| 6 August 2026 | Statement of capital |
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