Website & contact details
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Bakkavor China Limited
- Incorporated
- 22 December 2005 (20 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fitzroy Place5th Floor 8 Mortimer StreetLondonW1T 3JJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 21 January 2026
Director · Appointed 21 January 2026
British
Born March 1988 (38)
Director · Appointed 21 January 2026
British
Born May 1976 (50)
Director · Appointed 8 August 2025
British
Born May 1973 (53)
Officer history (18 former)
23 September 2026
23 September 2026
21 January 2026
Appointed Evans, Michael as Secretary
21 January 2026
21 January 2026
21 January 2026
21 January 2026
21 January 2026
Resigned Tagoe-Bannerman, Annabel as Secretary
8 August 2025
31 July 2025
1 November 2022
1 November 2022
27 December 2020
26 December 2020
29 May 2020
Resigned Gustafsson, Einar as Director
21 June 2019
Resigned Witham, Simon as Secretary
21 June 2019
Appointed Tagoe-Bannerman, Annabel as Secretary
14 January 2014
14 January 2014
1 February 2012
Resigned Stansbury, John as Secretary
1 February 2012
Appointed Witham, Simon as Secretary
1 May 2011
Appointed Stansbury, John as Secretary
7 March 2011
Resigned Naville, Xavier as Director
7 March 2011
29 October 2010
Resigned Kaushal, Sunita as Secretary
31 March 2010
Appointed Kaushal, Sunita as Secretary
31 March 2010
5 August 2009
5 August 2009
4 June 2008
Resigned Torfason, Rosant Mar as Director
30 November 2007
Appointed Torfason, Rosant Mar as Director
30 November 2007
30 November 2007
Appointed Naville, Xavier as Director
30 November 2007
Appointed Gustafsson, Einar as Director
30 November 2007
30 November 2007
30 November 2007
30 November 2007
22 December 2005
22 December 2005
22 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02017961
Former controllers (1)
12 December 2019
Ceased Bakkavor Asia 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 This company 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 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 | Other filing | |||
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Accounts filing | |||
| 1 September 2026 | Audit exemption subsidiary accounts | 27 December 2025 |
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