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Companies House/London/Company profile

BAKKAVOR (LONDON) LIMITED

Active
04256198·incorporated 2001-07-20

BAKKAVOR (LONDON) LIMITED is an active UK private limited company, incorporated on 20 July 2001 at Companies House (number 04256198; OpenRegistry canonical ID GB-04256198-bakkavor-london-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-20
Registered Address
FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

BAKKAVOR (LONDON) LIMITED has 1 person with significant control on file:

  • Bakkavor Dormant Holdings Limited (England And Wales reg. 00884013). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bakkavor Finance (3) Limited (England reg. 7501700). Notified 2016-04-06. Ceased 2019-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bakkavor Finance (2) Limited (England reg. 07501667). Notified 2019-12-12. Ceased 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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