BAKKAVOR GROUP LIMITED
10986940 · Active · Ltd · 8 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 27 Sept 2027. Confirmation statement is due 9 Oct 2026 (last filed 25 Sept 2025).
Next accounts
27 Sept 2027
Next confirmation
9 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BAKKAVOR GROUP LIMITED
10986940Active· Ltd· England Wales· 2017-09-28Incorporated 2017-09-28Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
11
220% board churn in the last 12 months — significant instability.
Recent board changes
- EDWARDS, Michael· DirectorResigned 2026-06-30
- EVANS, Michael· SecretaryAppointed 2026-01-21
- BECK, Kirsty· DirectorAppointed 2026-01-21
- FINNEY, Lee· DirectorAppointed 2026-01-21
EVANS, Michael
Secretary
- Appointed
- 2026-01-21
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BECK, Kirsty
Director
- Appointed
- 2026-01-21
- Nationality
- British
- Residence
- England
- Born
- 03/1988
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FINNEY, Lee
Director
- Appointed
- 2026-01-21
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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MILEY, Lee
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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PARTON, Andy
Director
- Appointed
- 2026-01-21
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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TAGOE-BANNERMAN, Annabel
Secretary
- Appointed
- 2019-06-21
- Resigned
- 2026-01-21
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WITHAM, Simon
Secretary
- Appointed
- 2017-09-28
- Resigned
- 2019-06-21
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BALA, Sanjeevan
Director
- Appointed
- 2021-08-01
- Resigned
- 2026-01-16
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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BEBA, Hatice Umran
Director
- Appointed
- 2020-09-01
- Resigned
- 2026-01-16
- Nationality
- Turkish
- Residence
- United States
- Born
- 12/1964
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BERLIN, Robert Quinn
Director
- Appointed
- 2024-01-16
- Resigned
- 2026-01-16
- Nationality
- American
- Residence
- United States
- Born
- 12/1965
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BERLIN, Robert Quinn
Director
- Appointed
- 2017-09-28
- Resigned
- 2018-07-11
- Nationality
- American
- Residence
- United States
- Born
- 12/1965
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BURKE, Simon Paul
Director
- Appointed
- 2017-10-20
- Resigned
- 2026-01-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1958
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CASEBERRY, Jill
Director
- Appointed
- 2021-03-01
- Resigned
- 2026-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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CLARK, Susan Michelle
Director
- Appointed
- 2017-10-20
- Resigned
- 2020-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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COOK, Patrick
Director
- Appointed
- 2018-07-12
- Resigned
- 2024-01-16
- Nationality
- American
- Residence
- United States
- Born
- 05/1985
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EDWARDS, Michael
Director
- Appointed
- 2020-12-27
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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GATES, Edwin Peter
Director
- Appointed
- 2017-10-20
- Resigned
- 2020-12-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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GUDMUNDSSON, Agust
Director
- Appointed
- 2017-09-28
- Resigned
- 2026-01-16
- Nationality
- Icelandic
- Residence
- United Kingdom
- Born
- 11/1964
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GUDMUNDSSON, Lydur
Director
- Appointed
- 2017-10-20
- Resigned
- 2026-01-16
- Nationality
- Icelandic
- Residence
- Spain
- Born
- 07/1967
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HENNEQUIN, Denis Michel Daniel
Director
- Appointed
- 2017-10-20
- Resigned
- 2026-01-16
- Nationality
- French
- Residence
- England
- Born
- 06/1958
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KRASNOW, Todd
Director
- Appointed
- 2017-10-20
- Resigned
- 2020-10-19
- Nationality
- American
- Residence
- United States
- Born
- 12/1957
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LODGE, Jane Ann
Director
- Appointed
- 2018-04-03
- Resigned
- 2026-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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WALDRON, Benjamin Jay
Director
- Appointed
- 2020-12-27
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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