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BAKKAVOR FOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01060806
Incorporation Date
1972-07-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.bakkavor.co.uk/
Source: Companies House

BAKKAVOR FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01060806, and its current status with Companies House is active. The company was incorporated on 7 July 1972 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BAKKAVOR FOODS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of BAKKAVOR FOODS LIMITED

Two shareholders are currently on record for BAKKAVOR FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAKKAVOR LTD, holding 88.4% — a majority holding — followed by BAKKAVOR LTD at 11.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
BAKKAVOR LTD 88.4% Companies House
BAKKAVOR LTD 11.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of BAKKAVOR FOODS LIMITED

No current officer appointment is recorded for BAKKAVOR FOODS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BAKKAVOR FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

HA
Hildur Arnadottir RESIGNED

Appointed
2007-03-28
Resigned
2008-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gordon Pates RESIGNED

Appointed
2009-10-08
Resigned
2011-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michael Edwards RESIGNED

Appointed
2021-06-29
Resigned
2026-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Jonathan Jowett RESIGNED

Appointed
2009-08-05
Resigned
2010-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Simon Witham RESIGNED

Appointed
2012-02-01
Resigned
2019-06-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of BAKKAVOR FOODS LIMITED

BAKKAVOR FOODS LIMITED sits 4 levels below its ultimate parent, BAKKAVOR GROUP LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BAKKAVOR GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAKKAVOR FOODS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BUTTERDEAN PRODUCTS LIMITED (United Kingdom)
  • BAKKAVOR DORMANT HOLDINGS LIMITED (United Kingdom)
  • NOTSALLOW 256 LIMITED (United Kingdom)
  • BV RESTAURANT GROUP LIMITED (United Kingdom)
  • MOORISH LTD (United Kingdom)
  • BAKKAVOR ESTATES LIMITED (United Kingdom)

Data availability

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
BAKKAVOR GROUP LIMITED
United Kingdom
BUTTERDEAN PRODUCTS LIMITED
United KingdomGB 01863243

BAKKAVOR DORMANT HOLDINGS LIMITED+ subsidiaries
United KingdomGB 00884013

NOTSALLOW 256 LIMITED
United KingdomGB 06055859

BV RESTAURANT GROUP LIMITED
United KingdomGB 09689333

MOORISH LTD
United KingdomGB 07990610

BAKKAVOR ESTATES LIMITED
United KingdomGB 06664921

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BAKKAVOR FOODS LIMITED?

Two shareholders are currently on record for BAKKAVOR FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAKKAVOR LTD, holding 88.4% — a majority holding — followed by BAKKAVOR LTD at 11.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BAKKAVOR FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAKKAVOR FOODS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BAKKAVOR FOODS LIMITED have on record?

2 shareholders are shown on record for BAKKAVOR FOODS LIMITED.

What is BAKKAVOR FOODS LIMITED's company registration number?

BAKKAVOR FOODS LIMITED's registration number is 01060806, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAKKAVOR FOODS LIMITED still an active company?

BAKKAVOR FOODS LIMITED's status on Companies House is listed as active.

When was BAKKAVOR FOODS LIMITED incorporated?

BAKKAVOR FOODS LIMITED was incorporated on 7 July 1972, according to Companies House.

What is BAKKAVOR FOODS LIMITED's registered address?

The registered address on file for BAKKAVOR FOODS LIMITED is London, United Kingdom.

What legal structure is BAKKAVOR FOODS LIMITED registered as?

BAKKAVOR FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAKKAVOR FOODS LIMITED?

No current officer appointment is recorded for BAKKAVOR FOODS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BAKKAVOR FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAKKAVOR FOODS LIMITED have a parent company or subsidiaries?

BAKKAVOR FOODS LIMITED sits 4 levels below its ultimate parent, BAKKAVOR GROUP LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BAKKAVOR FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAKKAVOR FOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAKKAVOR FOODS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAKKAVOR FOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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