Website & contact details
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Bakkavor Central Finance Limited
- Incorporated
- 28 July 2008 (18 years)
- Industry
- Accounting and auditing activities (69201)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fitzroy Place5th 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
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 (12 former)
23 September 2026
23 September 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
Appointed Evans, Michael as Secretary
9 March 2026
9 March 2026
Resigned Tagoe-Bannerman, Annabel as Secretary
1 November 2024
31 October 2024
1 November 2022
1 November 2022
5 August 2021
31 July 2021
21 June 2019
Resigned Witham, Simon as Secretary
21 June 2019
Appointed Tagoe-Bannerman, Annabel as Secretary
1 February 2012
Appointed Witham, Simon as Secretary
1 February 2012
Resigned Stansbury, John as Secretary
7 March 2011
29 October 2010
Appointed Stansbury, John as Secretary
29 October 2010
Resigned Kaushal, Sunita as Secretary
15 October 2010
31 March 2010
Appointed Kaushal, Sunita as Secretary
31 March 2010
5 August 2009
5 August 2009
28 July 2008
28 July 2008
28 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00884013
Former controllers (1)
17 December 2024
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 This company 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 | ||
| 4 August 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 12 March 2026 | Appointment of a director | |||
| 11 March 2026 | Appointment of a secretary |
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