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Bakkavor (London) Limited
- Incorporated
- 20 July 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fitzroy Place 5th Floor8 Mortimer StreetLondonW1T 3JJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
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 (20 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
9 March 2026
1 November 2024
31 October 2024
1 November 2022
1 November 2022
6 October 2022
21 June 2019
Appointed Tagoe-Bannerman, Annabel as Secretary
21 June 2019
Resigned Witham, Simon as Secretary
1 February 2012
Appointed Witham, Simon as Secretary
1 February 2012
Resigned Stansbury, John as Secretary
7 March 2011
7 March 2011
27 January 2011
15 October 2010
5 July 2010
Resigned Howes, Richard as Secretary
5 July 2010
Appointed Stansbury, John as Secretary
31 March 2010
Appointed Howes, Richard as Secretary
31 March 2010
1 October 2009
1 October 2009
1 October 2009
5 August 2009
5 August 2009
20 March 2008
20 March 2008
19 November 2007
19 November 2007
2 November 2007
20 April 2006
16 November 2001
16 November 2001
16 November 2001
16 November 2001
16 November 2001
16 November 2001
20 July 2001
20 July 2001
20 July 2001
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 By Shares
Reg. no. 00884013
Former controllers (2)
13 December 2023
Ceased Bakkavor Finance (2) Limited — Owns 75–100% of shares
12 December 2019
Ceased Bakkavor Finance (3) 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 This company 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 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 | |||
| 1 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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