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Company Information for

BAKKAVOR CHINA LIMITED

FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ,

Company Registration Number

05661425

Private Limited Company

Active

Company Overview

About Bakkavor China Ltd

BAKKAVOR CHINA LIMITED was founded on 2005-12-22 and has its registered office in London. The organisation's status is listed as "Active". Bakkavor China Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BAKKAVOR CHINA LIMITED

FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ Other companies in PE11

Filing Information

Company Number		05661425
Company ID Number		05661425
Date formed		2005-12-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2023
Account next due		30/09/2025
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		FULL

Last Datalog update:	2025-01-05 11:21:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKKAVOR CHINA LIMITED

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Companies with same name BAKKAVOR CHINA LIMITED

The following companies were found which have the same name as BAKKAVOR CHINA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BAKKAVOR CHINA HOLDINGS LIMITED		Unknown	Company formed on the 2016-05-19

Company Officers of BAKKAVOR CHINA LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON WITHAM	Company Secretary	2012-02-01
EDWIN PETER GATES	Director	2014-01-14
AGUST GUDMUNDSSON	Director	2011-03-07
EINAR GUSTAFSSON	Director	2007-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER TOWARD MARSHALL	Director	2007-11-30	2014-01-14
JOHN STANSBURY	Company Secretary	2011-05-01	2012-02-01
XAVIER NAVILLE	Director	2007-11-30	2011-03-07
SUNITA KAUSHAL	Company Secretary	2010-03-31	2010-10-29
JONATHAN DAVID JOWETT	Company Secretary	2009-08-05	2010-03-31
JOLYON PUNNETT	Company Secretary	2007-11-30	2009-08-05
ROSANT MAR TORFASON	Director	2007-11-30	2008-06-04
LYDUR GUDMUNDSSON	Company Secretary	2005-12-22	2007-11-30
AGUST GUDMUNDSSON	Director	2005-12-22	2007-11-30
LYDUR GUDMUNDSSON	Director	2005-12-22	2007-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWIN PETER GATES	BAKKAVOR FINANCE (3) LIMITED	Director	2018-03-28	CURRENT	2011-01-21	Active
EDWIN PETER GATES	BAKKAVOR FINANCE (1) LIMITED	Director	2018-03-28	CURRENT	2011-01-21	Active
EDWIN PETER GATES	BAKKAVOR FINANCE (2) LIMITED	Director	2018-03-28	CURRENT	2011-01-21	Active
EDWIN PETER GATES	BAKKAVOR GROUP PLC	Director	2017-10-20	CURRENT	2017-09-28	Active
EDWIN PETER GATES	ANGLIA CROWN LIMITED	Director	2014-01-14	CURRENT	1992-09-18	Active
EDWIN PETER GATES	BAKKAVOR FRESH COOK LIMITED	Director	2014-01-14	CURRENT	2004-10-06	Active
AGUST GUDMUNDSSON	BAKKAVOR GROUP PLC	Director	2017-09-28	CURRENT	2017-09-28	Active
AGUST GUDMUNDSSON	FRIGUS INVEST LIMITED	Director	2015-11-17	CURRENT	2015-11-17	Dissolved 2018-01-23
AGUST GUDMUNDSSON	BV RESTAURANT GROUP LIMITED	Director	2015-07-16	CURRENT	2015-07-16	Active
AGUST GUDMUNDSSON	BAKKAVOR USA LIMITED	Director	2015-03-11	CURRENT	2007-12-20	Active
AGUST GUDMUNDSSON	ANGLIA CROWN LIMITED	Director	2014-01-14	CURRENT	1992-09-18	Active
AGUST GUDMUNDSSON	BAKKAVOR FRESH COOK LIMITED	Director	2014-01-14	CURRENT	2004-10-06	Active
AGUST GUDMUNDSSON	BAKKAVOR FINANCE (3) LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Active
AGUST GUDMUNDSSON	BAKKAVOR FINANCE (1) LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Active
AGUST GUDMUNDSSON	BAKKAVOR FINANCE (2) LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Active
AGUST GUDMUNDSSON	BAKKAVOR ESTATES LIMITED	Director	2008-08-05	CURRENT	2008-08-05	Active
AGUST GUDMUNDSSON	BAKKAVOR FINANCE LIMITED	Director	2008-07-28	CURRENT	2008-07-28	Active
AGUST GUDMUNDSSON	BAKKAVOR CENTRAL FINANCE LIMITED	Director	2008-07-28	CURRENT	2008-07-28	Active
AGUST GUDMUNDSSON	BAKKAVOR ACQUISITIONS (2008) LIMITED	Director	2008-03-20	CURRENT	2008-03-20	Active
AGUST GUDMUNDSSON	EXOTIC FARM PRODUCE LIMITED	Director	2007-08-24	CURRENT	1984-09-03	Active
AGUST GUDMUNDSSON	NOTSALLOW 256 LIMITED	Director	2007-08-24	CURRENT	2007-01-17	Active
AGUST GUDMUNDSSON	EXOTIC FARM PREPARED LIMITED	Director	2007-08-24	CURRENT	2004-02-05	Active
AGUST GUDMUNDSSON	CUCINA SANO LIMITED	Director	2007-08-24	CURRENT	2005-11-24	Active
AGUST GUDMUNDSSON	BUTTERDEAN PRODUCTS LIMITED	Director	2007-08-24	CURRENT	1984-11-13	Active
AGUST GUDMUNDSSON	BAKKAVOR HOLDINGS LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Active
AGUST GUDMUNDSSON	BAKKAVOR OVERSEAS HOLDINGS LIMITED	Director	2006-05-22	CURRENT	1971-10-18	Active
AGUST GUDMUNDSSON	HITCHEN FOODS LIMITED	Director	2006-05-22	CURRENT	1961-01-19	Active
AGUST GUDMUNDSSON	BAKKAVOR DORMANT HOLDINGS LIMITED	Director	2006-05-22	CURRENT	1966-07-21	Active
AGUST GUDMUNDSSON	KENT SALADS LIMITED	Director	2006-05-22	CURRENT	1979-08-06	Active
AGUST GUDMUNDSSON	BAKKAVOR BROTHERS LIMITED	Director	2006-05-22	CURRENT	1972-08-25	Active
AGUST GUDMUNDSSON	BV FOODSERVICE LIMITED	Director	2006-05-19	CURRENT	1955-11-25	Active
AGUST GUDMUNDSSON	LAURENS PATISSERIES LIMITED	Director	2006-05-12	CURRENT	1992-07-09	Active
AGUST GUDMUNDSSON	BAKKAVOR (ACQUISITIONS) LIMITED	Director	2006-04-24	CURRENT	2006-04-24	Active
AGUST GUDMUNDSSON	BAKKAVOR ASIA LIMITED	Director	2005-12-22	CURRENT	2005-12-22	Active
AGUST GUDMUNDSSON	BAKKAVOR FOODS LIMITED	Director	2005-05-25	CURRENT	1972-07-07	Active
AGUST GUDMUNDSSON	BAKKAVOR LIMITED	Director	2005-05-16	CURRENT	1986-05-08	Active
AGUST GUDMUNDSSON	BAKKAVOR INVEST LIMITED	Director	2004-03-11	CURRENT	2004-02-11	Active
AGUST GUDMUNDSSON	BAKKAVOR (LONDON) LIMITED	Director	2001-11-16	CURRENT	2001-07-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-02		CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES
2024-07-17		FULL ACCOUNTS MADE UP TO 30/12/23
2023-09-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-24		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-09-21	AA	FULL ACCOUNTS MADE UP TO 25/12/21
2021-12-22		21/12/21 STATEMENT OF CAPITAL GBP 4113
2021-12-22		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22	SH01	21/12/21 STATEMENT OF CAPITAL GBP 4113
2021-10-06	AA	FULL ACCOUNTS MADE UP TO 26/12/20
2021-02-26	AA	FULL ACCOUNTS MADE UP TO 28/12/19
2021-01-26	AP01	DIRECTOR APPOINTED MR BENJAMIN JAY WALDRON
2020-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN PETER GATES
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-18	SH01	21/11/20 STATEMENT OF CAPITAL GBP 4112
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EINAR GUSTAFSSON
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-12-23	SH01	19/12/19 STATEMENT OF CAPITAL GBP 4111
2019-12-17	PSC02	Notification of Bakkavor Limited as a person with significant control on 2019-12-12
2019-12-17	PSC07	CESSATION OF BAKKAVOR ASIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17	AA	FULL ACCOUNTS MADE UP TO 29/12/18
2019-07-08	SH01	28/12/18 STATEMENT OF CAPITAL GBP 4110.00
2019-07-01	TM02	Termination of appointment of Simon Witham on 2019-06-21
2019-07-01	AP03	Appointment of Mrs Annabel Tagoe-Bannerman as company secretary on 2019-06-21
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 30/12/17
2018-02-07	LATEST SOC	07/02/18 STATEMENT OF CAPITAL;GBP 4109
2018-02-07	SH01	31/12/17 STATEMENT OF CAPITAL GBP 4109
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 4108
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-21	SH01	21/12/17 STATEMENT OF CAPITAL GBP 4108
2017-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056614250005
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056614250003
2017-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056614250004
2017-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056614250005
2017-03-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-03-08	RES01	ALTER ARTICLES 21/02/2017
2017-03-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-03-08	RES01	ALTER ARTICLES 21/02/2017
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 4107
2017-01-04	SH01	23/12/16 STATEMENT OF CAPITAL GBP 4107
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON WITHAM on 2016-12-08
2016-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EINAR GUSTAFSSON / 08/12/2016
2016-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 08/12/2016
2016-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PETER GATES / 08/12/2016
2016-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/16 FROM Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 26/12/15
2016-09-14	SH01	23/12/15 STATEMENT OF CAPITAL GBP 4106
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 4105
2016-09-14	SH01	23/12/15 STATEMENT OF CAPITAL GBP 4105
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 4104
2016-01-14	AR01	22/12/15 FULL LIST
2015-12-29	RES01	ADOPT ARTICLES 14/12/2015
2015-12-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 27/12/14
2015-09-15	ANNOTATION	Replacement
2015-09-15	AR01	22/12/14 FULL LIST AMEND
2015-09-15	AR01	22/12/13 FULL LIST AMEND
2015-09-15	AR01	22/12/12 FULL LIST AMEND
2015-09-15	AR01	22/12/11 FULL LIST AMEND
2015-09-15	ANNOTATION	Replaced
2015-09-02	ANNOTATION	Replacement
2015-09-02	AR01	22/12/09 FULL LIST AMEND
2015-09-02	AR01	22/12/10 FULL LIST AMEND
2015-09-02	AR01	22/12/08 FULL LIST AMEND
2015-09-02	ANNOTATION	Replaced
2015-08-17	SH01	12/11/07 STATEMENT OF CAPITAL GBP 5104
2015-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EINAR GUSTAFSSON / 12/08/2015
2015-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EINAR GUSTAFSSON / 12/08/2015
2015-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PETER GATES / 12/08/2015
2015-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 12/08/2015
2015-08-12	AR01	22/12/07 FULL LIST AMEND
2015-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056614250004
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 4104
2015-01-26	SH01	27/12/14 STATEMENT OF CAPITAL GBP 4104
2015-01-26	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 4104
2015-01-26	SH01	27/12/14 STATEMENT OF CAPITAL GBP 4104
2015-01-12	SH01	23/11/13 STATEMENT OF CAPITAL GBP 4102
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 4102
2015-01-05	AR01	22/12/14 FULL LIST
2015-01-05	AR01	22/12/14 FULL LIST
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 28/12/13
2014-03-27	ANNOTATION	Replacement
2014-02-27	SH01	23/11/13 STATEMENT OF CAPITAL GBP 4103
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 4102
2014-01-17	AR01	22/12/13 FULL LIST
2014-01-17	AP01	DIRECTOR APPOINTED MR EDWIN PETER GATES
2014-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHALL
2014-01-17	AR01	22/12/13 FULL LIST
2013-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056614250003
2013-06-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-06-18	RES13	SHAREHOLDERS AND COMPANY ENTER INTO TRANSACTION TO EFFECT THE REFINANCING,RATIFY TRANSACTIONS, OFFICERS SIGN EXECUTE AND DELIVER ANY AGREEMENTS 30/05/2013
2013-06-18	RES01	ALTER ARTICLES 30/05/2013
2013-06-18	ANNOTATION	Replaced
2013-06-06	AA	FULL ACCOUNTS MADE UP TO 29/12/12
2013-02-27	SH01	29/12/12 STATEMENT OF CAPITAL GBP 4100
2013-02-27	SH01	29/12/12 STATEMENT OF CAPITAL GBP 4100
2013-02-27	SH01	29/12/12 STATEMENT OF CAPITAL GBP 4100
2013-01-04	AR01	22/12/12 FULL LIST
2013-01-04	AR01	22/12/12 FULL LIST
2012-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13	AP03	SECRETARY APPOINTED MR SIMON WITHAM
2012-02-13	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN STANSBURY
2012-01-06	AR01	22/12/11 FULL LIST
2012-01-06	SH01	31/12/11 STATEMENT OF CAPITAL GBP 4100
2012-01-06	AR01	22/12/11 FULL LIST
2012-01-06	SH01	31/12/11 STATEMENT OF CAPITAL GBP 4100
2011-08-24	AA	FULL ACCOUNTS MADE UP TO 01/01/11
2011-05-12	AP03	SECRETARY APPOINTED MR JOHN STANSBURY
2011-03-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-03-09	AP01	DIRECTOR APPOINTED MR AGUST GUDMUNDSSON
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR XAVIER NAVILLE
2011-02-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-18	RES01	ALTER ARTICLES 02/02/2011
2011-02-18	RES13	PROPOSED TRANSACTIONS/AUTHORISED DUTIES 02/02/2011
2011-02-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-20	AR01	22/12/10 FULL LIST
2011-01-20	AR01	22/12/10 FULL LIST
2010-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
2010-09-09	AA	FULL ACCOUNTS MADE UP TO 02/01/10
2010-03-31	AP03	SECRETARY APPOINTED MISS SUNITA KAUSHAL
2010-03-31	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
2010-01-20	AR01	22/12/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / XAVIER NAVILLE / 20/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EINAR GUSTAFSSON / 20/01/2010
2010-01-20	AR01	22/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER TOWARD MARSHALL / 17/12/2009
2009-11-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-07	288a	SECRETARY APPOINTED MR JONATHAN JOWETT
2009-08-07	288b	APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT
2009-06-11	AA	FULL ACCOUNTS MADE UP TO 27/12/08
2009-02-27	288b	APPOINTMENT TERMINATED DIRECTOR ROSANT TORFASON
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 3 SHELDON SQUARE LONDON W2 6HY UNITED KINGDOM
2009-02-10	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 3 SHELDON SQUARE, LONDON, W2 6HY, UNITED KINGDOM
2009-02-09	190	LOCATION OF DEBENTURE REGISTER
2009-02-09	353	LOCATION OF REGISTER OF MEMBERS
2009-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB
2009-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB
2009-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 3 SHELDON SQUARE LONDON W2 6HY
2009-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 3 SHELDON SQUARE, LONDON, W2 6HY
2008-10-17	AA	FULL ACCOUNTS MADE UP TO 29/12/07
2008-02-21	123	NC INC ALREADY ADJUSTED 12/11/07
2008-01-17	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-07	288a	NEW DIRECTOR APPOINTED
2007-12-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-17	288b	DIRECTOR RESIGNED
2007-12-17	288a	NEW SECRETARY APPOINTED
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-11-27	123	NC INC ALREADY ADJUSTED 12/11/07
2007-11-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-27	RES04	£ NC 1000/2000 12/11/0
2007-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23	363a	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 40 CUMBERLAND AVENUE LONDON NW10 7RQ
2005-12-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BAKKAVOR CHINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAKKAVOR CHINA LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05661425' OR DefendantCompanyNumber='05661425' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-23	Satisfied	BARCLAYS BANK PLC AS SECURITY AGENT
	2015-04-08	Satisfied	BARCLAYS BANK PLC (AS SECURITY AGENT)
	2013-06-19	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2011-02-18	Satisfied	BARCLAYS BANK PLC AS SECURITY AGENT
DEBENTURE	2009-10-30	Satisfied	MIZUHO CORPORATE BANK,LTD

Filed Financial Reports

Annual Accounts
2013-12-28

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKKAVOR CHINA LIMITED

Intangible Assets

Patents

We have not found any records of BAKKAVOR CHINA LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BAKKAVOR CHINA LIMITED

Trademarks

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We have not found any records of BAKKAVOR CHINA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAKKAVOR CHINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as BAKKAVOR CHINA LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05661425' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05661425' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BAKKAVOR CHINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAKKAVOR CHINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAKKAVOR CHINA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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