Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Kent Salads Limited
- Incorporated
- 6 August 1979 (47 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fitzroy Place 5th Floor8 Mortimer StreetLondonW1T 3JJ
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
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 1 November 2024
British
Born May 1973 (53)
Officer history (22 former)
23 September 2026
23 September 2026
9 March 2026
Resigned Tagoe-Bannerman, Annabel as Secretary
9 March 2026
Appointed Evans, Michael as Secretary
9 March 2026
9 March 2026
9 March 2026
1 November 2024
31 October 2024
1 November 2022
1 November 2022
21 June 2019
Appointed Tagoe-Bannerman, Annabel as Secretary
21 June 2019
Resigned Witham, Simon as Secretary
8 December 2016
Appointed Witham, Simon as Secretary
29 October 2010
Resigned Kaushal, Sunita as Secretary
15 October 2010
31 March 2010
31 March 2010
Appointed Kaushal, Sunita as Secretary
5 August 2009
5 August 2009
16 July 2009
2 November 2007
26 May 2006
22 May 2006
25 November 2005
25 November 2005
25 November 2005
25 November 2005
30 September 2005
30 September 2005
7 December 1999
7 December 1999
7 December 1999
7 December 1999
31 December 1998
7 August 1998
7 August 1998
7 August 1998
7 August 1998
10 January 1996
21 November 1995
3 April 1995
1 July 1993
1 July 1993
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 Ltd — 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 Owns 75–100% of shares
Kent Salads Limited This company 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 | ||
| 13 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 12 March 2026 | Appointment of a secretary | |||
| 12 March 2026 | Appointment of a director |
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