Website & contact details
- Group website
- The site of this company’s group or brand.
Bakkavor Finance (2) Limited
- Incorporated
- 21 January 2011 (15 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Full
- 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
- 4 February 2027
- Last conf. stmt
- 21 January 2026
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 1 November 2024
British
Born May 1973 (53)
Officer history (16 former)
23 September 2026
23 September 2026
21 January 2026
Resigned Tagoe-Bannerman, Annabel as Secretary
21 January 2026
Appointed Evans, Michael as Secretary
21 January 2026
21 January 2026
21 January 2026
21 January 2026
1 November 2024
31 October 2024
1 November 2022
1 November 2022
27 December 2020
26 December 2020
21 June 2019
Appointed Tagoe-Bannerman, Annabel as Secretary
21 June 2019
Resigned Witham, Simon as Secretary
28 March 2018
28 March 2018
28 March 2018
28 March 2018
1 May 2016
1 May 2016
22 January 2016
22 January 2016
22 January 2016
Resigned Ludvigsson, Halldor as Director
25 September 2012
25 September 2012
Resigned Thoroddsen, Asgeir Thoroddsen as Director
1 February 2012
Appointed Witham, Simon as Secretary
1 February 2012
Resigned Stansbury, John as Secretary
7 March 2011
Appointed Ludvigsson, Halldor as Director
7 March 2011
7 March 2011
Resigned Gates, Peter as Director
7 March 2011
7 March 2011
Appointed Thoroddsen, Asgeir Thoroddsen as Director
21 January 2011
Appointed Gates, Peter as Director
21 January 2011
Appointed Stansbury, John as Secretary
21 January 2011
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 Finance (1) 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 This company 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 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Appointment of a director | |||
| 15 September 2026 | Current accounting period shortened | |||
| 1 September 2026 | Full accounts | 27 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 21 January 2026 |
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