Bakkavor Foods Limited

Active01060806 Private limited company
Incorporated
7 July 1972 (54 years)
Previously known as
Geest Foods Limited (until 17 November 2006)
Geest Associates Limited (until 2 September 1988)
Industry
Manufacture of prepared meals and dishes (10850)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Fitzroy Place
5th Floor
8 Mortimer Street
London
W1T 3JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
27 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at Greencore Grocery Limited, Greencore Beechwood Limited, Greencore Northwood Limited · more companies
British
Born June 1975 (51)
Evans, Michael
Secretary · Appointed 21 January 2026
Director · Appointed 21 January 2026
Also at Greencore Food to Go Limited, Hazlewood Foods Limited, Butterdean Products Limited · more companies
British
Born March 1988 (38)
Director · Appointed 21 January 2026
Also at Greencore Food to Go Limited, Hazlewood Foods Limited, Butterdean Products Limited · more companies
British
Born May 1976 (50)
Director · Appointed 1 November 2024
Also at Butterdean Products Limited, Bakkavor Finance (2) Limited, Bakkavor Estates Limited · more companies
British
Born May 1973 (53)
Officer history (30 former)
23 September 2026
Appointed Mcdonald, Ruth Ann Elizabeth as Director
23 September 2026
Resigned Finney, Lee as Director
21 January 2026
Appointed Parton, Andy as Director
21 January 2026
Appointed Beck, Kirsty as Director
21 January 2026
Appointed Finney, Lee as Director
21 January 2026
Appointed Evans, Michael as Secretary
21 January 2026
Resigned Edwards, Michael as Director
21 January 2026
Resigned Tagoe-Bannerman, Annabel as Secretary
1 November 2024
Appointed Miley, Lee as Director
31 October 2024
Resigned Waldron, Benjamin Jay as Director
1 November 2022
Resigned Gudmundsson, Agust as Director
29 June 2021
Appointed Waldron, Benjamin Jay as Director
29 June 2021
Appointed Edwards, Michael as Director
21 June 2019
Resigned Witham, Simon as Secretary
21 June 2019
Appointed Tagoe-Bannerman, Annabel as Secretary
1 February 2012
Resigned Stansbury, John as Secretary
1 February 2012
Appointed Witham, Simon as Secretary
7 March 2011
Resigned Pates, Gordon Christopher as Director
7 March 2011
Resigned Savage, Ann as Director
27 January 2011
Resigned Walton, Francis Brian as Director
15 October 2010
Resigned Howes, Richard David as Director
5 July 2010
Resigned Howes, Richard as Secretary
5 July 2010
Appointed Stansbury, John as Secretary
31 March 2010
Resigned Jowett, Jonathan David as Secretary
31 March 2010
Appointed Howes, Richard as Secretary
8 October 2009
Appointed Pates, Gordon Christopher as Director
8 October 2009
Appointed Savage, Ann as Director
8 October 2009
Appointed Walton, Francis Brian as Director
5 August 2009
Appointed Jowett, Jonathan David as Secretary
5 August 2009
Resigned Punnett, Jolyon as Secretary
20 March 2008
Resigned Arnadottir, Hildur as Director
28 March 2007
Appointed Arnadottir, Hildur as Director
24 January 2007
Resigned Gudmundsson, Lydur as Director
24 January 2007
Appointed Howes, Richard David as Director
26 May 2006
Resigned Voyle, Gareth John as Director
25 November 2005
Appointed Punnett, Jolyon as Secretary
25 November 2005
Resigned Durrant, Dawn Elizabeth as Secretary
30 September 2005
Resigned Pullen, Jonathan Mark as Director
25 May 2005
Appointed Gudmundsson, Lydur as Director
25 May 2005
Appointed Gudmundsson, Agust as Director
20 May 2005
Resigned Scriven, Jane Katherine as Director
27 September 2002
Resigned Menzies-Gow, Robert Ian as Director
31 March 2002
Resigned Dutton, John Edward as Director
7 December 1999
Appointed Durrant, Dawn Elizabeth as Secretary
7 December 1999
Resigned Robertson, Neil Charles as Secretary
31 December 1998
Resigned Macielinski, Peter Martin as Director
21 September 1998
Appointed Dutton, John Edward as Director
21 September 1998
Appointed Voyle, Gareth John as Director
7 August 1998
Appointed Robertson, Neil Charles as Secretary
7 August 1998
Resigned Scriven, Jane Katherine as Secretary
25 November 1996
Appointed Menzies-Gow, Robert Ian as Director
10 January 1996
Resigned Sugden, David Arnold as Director
21 November 1995
Appointed Pullen, Jonathan Mark as Director
1 September 1995
Resigned Spirling, John William as Director
3 April 1995
Resigned Wallace, Brian Godman as Director
1 July 1993
Appointed Scriven, Jane Katherine as Director
1 July 1993
Resigned Van Geest, Leonard Waling as Director
8 July 1991
Resigned Wallace, Brian Godman as Secretary
8 July 1991
Appointed Scriven, Jane Katherine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02017961

Group structure 33 companies

Ownership group derived from the Companies House PSC register

Bakkavor Limited
Bakkavor (Acquisitions) Limited DissolvedOwns 75–100% of shares
Bakkavor Acquisitions (2008) Limited Owns 75–100% of shares
Bakkavor Asia Limited DissolvedOwns 75–100% of shares
Bakkavor China Limited Owns 75–100% of shares
Bakkavor Finance (1) Limited DissolvedOwns 75–100% of shares
Bakkavor Finance (2) Limited Owns 75–100% of shares
Bakkavor Finance (3) Limited DissolvedOwns 75–100% of shares
Bakkavor Foods Limited This company 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 Desserts Leicester Limited DissolvedOwns 75–100% of shares
Bakkavor Finance Limited DissolvedOwns 75–100% of shares
Bakkavor Fresh Cook Limited Owns 75–100% of shares
Bakkavor Usa Limited Owns 75–100% of shares
Cucina Sano Limited DissolvedOwns 75–100% of shares
English Village Salads Limited Owns 75–100% of shares
Exotic Farm Prepared Limited DissolvedOwns 75–100% of shares
Exotic Farm Produce Limited DissolvedOwns 75–100% of shares
Hitchen Foods Limited DissolvedOwns 75–100% of shares
Kent Salads Limited Owns 75–100% of shares
Laurens Patisseries Limited DissolvedOwns 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
BV Foodservice Limited DissolvedOwns 75–100% of shares

Filings 254

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
15 September 2026Current accounting period shortened
1 September 2026Full accounts27 December 2025
7 June 2026Confirmation statement with no updates24 May 2026
Show all 254 filings

Some other companies at this address

Bakkavor China Limited
Bakkavor Dormant Holdings Limited
Bakkavor Estates Limited
Bakkavor Finance (2) Limited
Bakkavor Group Limited
Bakkavor Holdings Limited

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