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Home > England & Wales Companies > BAKKAVOR HOLDINGS LIMITED
Company Information for

BAKKAVOR HOLDINGS LIMITED

FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ,
Company Registration Number
06215286
Private Limited Company
Active

Company Overview

About Bakkavor Holdings Ltd
BAKKAVOR HOLDINGS LIMITED was founded on 2007-04-17 and has its registered office in London. The organisation's status is listed as "Active". Bakkavor Holdings 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
Company Name
BAKKAVOR HOLDINGS LIMITED
 
Legal Registered Office
FITZROY PLACE 5TH FLOOR
8 MORTIMER STREET
LONDON
W1T 3JJ
Other companies in W2
 
Previous Names
BAKKAVOR GROUP LIMITED06/10/2017
BAKKAVOR HOLDINGS LIMITED08/10/2012
Filing Information
Company Number 06215286
Company ID Number 06215286
Date formed 2007-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 14:31:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKKAVOR HOLDINGS LIMITED
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Company Officers of BAKKAVOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON WITHAM
 Company Secretary 2012-02-01
ROBERT QUINN BERLIN
 Director 2016-01-22
SIMON PAUL BURKE
 Director 2017-02-01
AGUST GUDMUNDSSON
 Director 2007-04-17
LYDUR GUDMUNDSSON
 Director 2009-10-08
DENIS MICHEL DANIEL HENNEQUIN
 Director 2017-02-01
TODD KRASNOW
 Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
BJARNI BJARNASON
 Director 2010-05-12 2016-01-22
HALLDOR LUDVIGSSON
 Director 2010-05-12 2016-01-22
GUDMUNDUR INGVI SIGURDSSON
 Director 2012-09-25 2016-01-22
ASGEIR THORODDSEN
 Director 2009-10-08 2012-09-25
JOHN STANSBURY
 Company Secretary 2010-07-05 2012-02-01
GORDON PATES
 Director 2009-10-08 2011-03-07
ANN SAVAGE
 Director 2009-10-08 2011-03-07
FRANCIS BRIAN WALTON
 Director 2009-10-08 2011-01-27
RICHARD DAVID HOWES
 Director 2008-03-20 2010-10-15
RICHARD HOWES
 Company Secretary 2010-03-31 2010-07-05
HILDUR ARNADOTTIR
 Director 2009-10-08 2010-05-06
KATRIN PETURSDOTTIR
 Director 2009-10-08 2010-05-06
JONATHAN DAVID JOWETT
 Company Secretary 2009-08-05 2010-03-31
JOLYON PUNNETT
 Company Secretary 2008-03-20 2009-08-05
HILDUR ARNADOTTIR
 Company Secretary 2007-04-17 2008-03-20
RICHARD DAVID HOWES
 Company Secretary 2008-03-20 2008-03-20
HILDUR ARNADOTTIR
 Director 2007-04-17 2008-03-20
LYDUR GUDMUNDSSON
 Director 2007-04-17 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL BURKE BAKKAVOR GROUP PLC Director 2017-10-20 CURRENT 2017-09-28 Active
SIMON PAUL BURKE DIGBY MANSIONS FREEHOLD LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
SIMON PAUL BURKE THE LIGHT CINEMAS (HOLDINGS) LIMITED Director 2015-02-19 CURRENT 2013-12-20 Active
SIMON PAUL BURKE JOHNSON BURKE & CO LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
SIMON PAUL BURKE 51/53 OSSINGTON STREET FREEHOLD LIMITED Director 2002-11-12 CURRENT 2002-11-12 Active
SIMON PAUL BURKE CESTBOURNE LIMITED Director 2001-01-15 CURRENT 1992-02-04 Active
SIMON PAUL BURKE KENSINGTON HALL MANAGEMENT LIMITED Director 1997-04-01 CURRENT 1988-04-06 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 CHINA LIMITED Director 2011-03-07 CURRENT 2005-12-22 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 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
DENIS MICHEL DANIEL HENNEQUIN BAKKAVOR GROUP PLC Director 2017-10-20 CURRENT 2017-09-28 Active
TODD KRASNOW BAKKAVOR GROUP PLC Director 2017-10-20 CURRENT 2017-09-28 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.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 25/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL BURKE
2021-06-29AP01DIRECTOR APPOINTED MR BENJAMIN JAY WALDRON
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/19
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TODD KRASNOW
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-08-16PSC07CESSATION OF AGUST GUDMUNDSSON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-16PSC02Notification of Bakkavor Group Plc as a person with significant control on 2017-11-16
2019-07-01TM02Termination of appointment of Simon Witham on 2019-06-21
2019-07-01AP03Appointment of Mrs Annabel Tagoe-Bannerman as company secretary on 2019-06-21
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT QUINN BERLIN
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1047740.06
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-11-23PSC07CESSATION OF THE BAUPOST GROUP LLC AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETH ANDREW KLARMAN
2017-10-06RES15CHANGE OF COMPANY NAME 28/10/22
2017-10-06CERTNMCOMPANY NAME CHANGED BAKKAVOR GROUP LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-04PSC07CESSATION OF THE BAUPOST GROUP LLC AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13CH01Director's details changed for Mr Todd Krasnow on 2017-09-13
2017-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-24RES01ADOPT ARTICLES 24/05/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1047740.06
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-23SH06Cancellation of shares. Statement of capital on 2016-11-16 GBP 1,047,740.06
2017-02-16AD02Register inspection address changed from 3 Sheldon Square 5th Floor Paddington Central London W2 6HY England to Bakkavor Group Spalding West Marsh Road Spalding Lincolnshire PE11 2BB
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MICHEL DANIEL HENNEQUIN / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYDUR GUDMUNDSSON / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYDUR GUDMUNDSSON / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 16/02/2017
2017-02-16AD04Register(s) moved to registered office address Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
2017-02-03AP01DIRECTOR APPOINTED MR DENIS MICHEL DANIEL HENNEQUIN
2017-02-02AP01DIRECTOR APPOINTED MR SIMON PAUL BURKE
2017-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYDUR GUDMUNDSSON / 25/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYDUR GUDMUNDSSON / 25/04/2016
2016-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WITHAM / 01/06/2016
2016-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WITHAM / 01/06/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 25/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 25/04/2016
2016-05-26RP04SECOND FILING WITH MUD 17/04/15 FOR FORM AR01
2016-05-26RP04SECOND FILING WITH MUD 17/04/15 FOR FORM AR01
2016-05-26RP04SECOND FILING WITH MUD 17/04/14 FOR FORM AR01
2016-05-26RP04SECOND FILING WITH MUD 17/04/14 FOR FORM AR01
2016-05-26RP04SECOND FILING WITH MUD 17/04/13 FOR FORM AR01
2016-05-26RP04SECOND FILING WITH MUD 17/04/13 FOR FORM AR01
2016-05-26ANNOTATIONClarification
2016-05-26ANNOTATIONClarification
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1172796.11
2016-05-20AR0117/04/16 FULL LIST
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 3 SHELDON SQUARE 5TH FLOOR PADDINGTON CENTRAL LONDON W2 6HY ENGLAND
2016-02-02AP01DIRECTOR APPOINTED MR ROBERT QUINN BERLIN
2016-02-02AP01DIRECTOR APPOINTED MR TODD KRASNOW
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GUDMUNDUR SIGURDSSON
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR HALLDOR LUDVIGSSON
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BJARNI BJARNASON
2015-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14
2015-06-24AR0117/04/15 FULL LIST
2015-06-24AR0117/04/15 FULL LIST
2015-06-24AR0117/04/15 FULL LIST
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1172796.11
2015-06-03SH0619/05/15 STATEMENT OF CAPITAL GBP 1172796.11
2015-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-19RES13APPROVAL OF CONTRACT 28/04/2015
2015-04-30SH20STATEMENT BY DIRECTORS
2015-04-30SH1930/04/15 STATEMENT OF CAPITAL GBP 96853963.67
2015-04-30CAP-SSSOLVENCY STATEMENT DATED 27/04/15
2015-04-30RES06REDUCE ISSUED CAPITAL 28/04/2015
2015-03-04AD02SAIL ADDRESS CHANGED FROM: BAKKAVOR LIMITED WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB ENGLAND
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 117277088
2014-05-27AR0117/04/14 FULL LIST
2014-05-27AR0117/04/14 FULL LIST
2014-05-27AR0117/04/14 FULL LIST
2014-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13
2013-11-14AD02SAIL ADDRESS CREATED
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
2013-07-30AR0117/04/13 FULL LIST
2013-07-30AR0117/04/13 FULL LIST
2013-07-30AR0117/04/13 FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 17/04/2013
2012-12-19SH0122/11/12 STATEMENT OF CAPITAL GBP 96647644
2012-10-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-11RES01ADOPT ARTICLES 27/09/2012
2012-10-08RES15CHANGE OF NAME 27/09/2012
2012-10-08CERTNMCOMPANY NAME CHANGED BAKKAVOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/12
2012-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-25AP01DIRECTOR APPOINTED MR GUDMUNDUR INGVI SIGURDSSON
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ASGEIR THORODDSEN
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09RES13SUB DIV 23/05/2012
2012-07-09RES01ADOPT ARTICLES 23/05/2012
2012-07-09SH02SUB-DIVISION 23/05/12
2012-07-09SH0123/05/12 STATEMENT OF CAPITAL GBP 96721844.05
2012-04-19AR0117/04/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 19/04/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HALLDOR LUOVIGSSON / 19/04/2012
2012-02-13AP03SECRETARY APPOINTED MR SIMON WITHAM
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN STANSBURY
2011-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11
2011-04-26AR0117/04/11 FULL LIST
2011-03-16SH0107/02/11 STATEMENT OF CAPITAL GBP 96647644
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HALLDOR BJARKAR LUOVIGSSON / 07/03/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ?OR?UR BJARNASON / 07/03/2011
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANN SAVAGE
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PATES
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS WALTON
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
2010-10-29ANNOTATIONPart Rectified
2010-07-21AP03SECRETARY APPOINTED MR JOHN STANSBURY
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HOWES
2010-05-26AP01DIRECTOR APPOINTED HALLDOR BJARKAR LUOVIGSSON
2010-05-25AP01DIRECTOR APPOINTED BJARNI ?OR?UR BJARNASON
2010-05-17AR0117/04/10 FULL LIST
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HILDUR ARNADOTTIR
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR KATRIN PETURSDOTTIR
2010-05-06AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-31AP03SECRETARY APPOINTED MR RICHARD HOWES
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
2010-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010
2009-10-10AP01DIRECTOR APPOINTED KATRIN PETURSDOTTIR
2009-10-10AP01DIRECTOR APPOINTED HILDUR ARNADOTTIR
2009-10-10AP01DIRECTOR APPOINTED ASGEIR THORODDSEN
2009-10-10AP01DIRECTOR APPOINTED MR LYDUR GUDMUNDSSON
2009-10-09AP01DIRECTOR APPOINTED MRS ANN SAVAGE
2009-10-09AP01DIRECTOR APPOINTED MR FRANCIS BRIAN WALTON
2009-10-09AP01DIRECTOR APPOINTED MR GORDON PATES
2009-08-07288aSECRETARY APPOINTED MR JONATHAN JOWETT
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT
2009-05-19363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-15AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-02-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 5TH FLOOR, 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2008-10-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BAKKAVOR HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2011-02-24 Satisfied ARION BANKI, HF. (IN ITS CAPACITY AS SECURITY TRUSTEE)
SHARE CHARGE 2010-03-30 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
SHARE CHARGE 2008-10-03 Satisfied KAUPTHING SINGER & FRIEDLANDER LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
MORTGAGE OVER SECURITIES 2008-08-21 Satisfied MIZUHO CORPORATE BANK LTD (THE SECURITY TRUSTEE)
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BAKKAVOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKKAVOR HOLDINGS LIMITED
Trademarks
We have not found any records of BAKKAVOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKKAVOR HOLDINGS 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 (70100 - Activities of head offices) as BAKKAVOR HOLDINGS LIMITED are:

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CORONA ENERGY LIMITED £ 114,276,966
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EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BAKKAVOR HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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