BAKKAVOR BROTHERS LIMITED

Key Data

Status

Active

Company No.

01068048

Incorporation date

25/08/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1976)

12/03/2026

Appointment of Ms Kirsty Beck as a director on 2026-03-09

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11/03/2026

Appointment of Mr Michael Evans as a secretary on 2026-03-09

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10/03/2026

Appointment of Mr Andy Parton as a director on 2026-03-09

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10/03/2026

Appointment of Mr Lee Finney as a director on 2026-03-09

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10/03/2026

Termination of appointment of Michael Edwards as a director on 2026-03-09

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10/03/2026

Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 2026-03-09

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27/02/2026

Confirmation statement made on 2026-02-12 with no updates

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26/09/2025

Accounts for a dormant company made up to 2024-12-28

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06/11/2024

Appointment of Mr Lee Miley as a director on 2024-11-01

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30/07/2024

Accounts for a dormant company made up to 2023-12-30

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12/02/2024

Confirmation statement made on 2024-02-12 with no updates

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25/09/2023

Accounts for a dormant company made up to 2022-12-31

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23/02/2023

Confirmation statement made on 2023-02-12 with no updates

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02/11/2022

Termination of appointment of Agust Gudmundsson as a director on 2022-11-01

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01/11/2022

Appointment of Michael Edwards as a director on 2022-11-01

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22/07/2022

Accounts for a dormant company made up to 2021-12-25

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14/02/2022

Confirmation statement made on 2022-02-12 with no updates

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06/10/2021

Accounts for a dormant company made up to 2020-12-26

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19/04/2021

Confirmation statement made on 2021-02-12 with no updates

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05/01/2021

Accounts for a dormant company made up to 2019-12-28

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-12 with updates

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11/12/2019

Cessation of Bakkavor Foods Limited as a person with significant control on 2018-12-18

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11/12/2019

Cessation of Bakkavor Limited as a person with significant control on 2018-12-18

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11/12/2019

Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2018-12-18

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17/09/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (1 pages)

27/06/2019

Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21

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27/06/2019

Termination of appointment of Simon Witham as a secretary on 2019-06-21

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05/06/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (6 pages)

01/11/2018

Resolutions

View PDF (21 pages)

23/08/2018

Particulars of variation of rights attached to shares

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08/08/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/08/2018

Particulars of variation of rights attached to shares

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01/06/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

30/05/2018

Accounts for a dormant company made up to 2017-12-30

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24/01/2018

Notification of Bakkavor Limited as a person with significant control on 2017-05-23

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24/01/2018

Change of details for Bakkavor Foods Limited as a person with significant control on 2017-05-23

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22/09/2017

Accounts for a dormant company made up to 2016-12-31

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11/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

08/12/2016

Appointment of Mr Simon Witham as a secretary on 2016-12-08

View PDF (2 pages)

08/12/2016

Director's details changed for Mr Agust Gudmundsson on 2016-12-08

View PDF (2 pages)

08/12/2016

Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-12-08

View PDF (1 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-26

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12/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

06/01/2016

Resolutions

View PDF (21 pages)

06/01/2016

Statement of company's objects

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09/10/2015

Accounts for a dormant company made up to 2014-12-27

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12/08/2015

Director's details changed for Mr Agust Gudmundsson on 2015-08-12

View PDF (2 pages)

23/07/2015

Director's details changed for Mr Agust Gudmundsson on 2015-07-23

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23/07/2015

Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 2015-07-23

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

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17/09/2014

Accounts for a dormant company made up to 2013-12-28

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12/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

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30/09/2013

Accounts for a dormant company made up to 2011-01-01

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30/09/2013

Accounts for a dormant company made up to 2011-12-31

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30/09/2013

Accounts for a dormant company made up to 2010-01-02

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20/08/2013

Resolutions

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19/08/2013

Accounts for a dormant company made up to 2012-12-29

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01/08/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

01/08/2013

Director's details changed for Mr Agust Gudmundsson on 2013-08-01

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10/05/2013

Annual return made up to 2012-05-09 with full list of shareholders

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23/11/2012

Annual return made up to 2011-05-09 with full list of shareholders

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31/05/2012

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

31/05/2012

Director's details changed for Agust Gudmundsson on 2010-01-01

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31/05/2012

Termination of appointment of Richard David Howes as a director on 2010-10-15

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31/05/2012

Termination of appointment of Jonathan David Jowett as a secretary on 2010-03-31

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05/10/2011

Restoration by order of the court

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16/03/2010

Final Gazette dissolved via voluntary strike-off

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01/12/2009

First Gazette notice for voluntary strike-off

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19/11/2009

Application to strike the company off the register

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31/10/2009

Accounts for a dormant company made up to 2008-12-27

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06/08/2009

Secretary appointed mr jonathan jowett

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06/08/2009

Appointment terminated secretary jolyon punnett

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04/06/2009

Return made up to 09/05/09; full list of members

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15/01/2009

Registered office changed on 15/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY

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02/11/2008

Resolutions

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02/11/2008

Accounts for a dormant company made up to 2007-12-29

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14/05/2008

Return made up to 09/05/08; full list of members

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14/05/2008

Location of debenture register

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14/05/2008

Location of register of members

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23/11/2007

New director appointed

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04/11/2007

Accounts for a dormant company made up to 2006-12-30

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16/05/2007

Return made up to 09/05/07; full list of members

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16/05/2007

Location of debenture register

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13/04/2007

Certificate of change of name

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30/11/2006

Location of register of members

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30/11/2006

Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN

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29/11/2006

Memorandum and Articles of Association

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23/11/2006

Certificate of change of name

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05/06/2006

New director appointed

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05/06/2006

Director resigned

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23/05/2006

Accounts for a dormant company made up to 2005-12-31

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16/05/2006

Return made up to 09/05/06; full list of members

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22/12/2005

New secretary appointed

View PDF (4 pages)

12/12/2005

Secretary resigned

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20/10/2005

New director appointed

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20/10/2005

Director resigned

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01/06/2005

Director resigned

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17/05/2005

Return made up to 09/05/05; full list of members

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14/04/2005

Accounts for a dormant company made up to 2005-01-01

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18/05/2004

Return made up to 09/05/04; full list of members

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23/04/2004

Accounts for a dormant company made up to 2004-01-03

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04/06/2003

Return made up to 09/05/03; full list of members

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01/06/2003

Accounts for a dormant company made up to 2002-12-28

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10/10/2002

Accounts for a dormant company made up to 2001-12-29

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22/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

29/07/2001

Accounts for a dormant company made up to 2000-12-30

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06/06/2001

Return made up to 09/05/01; full list of members

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21/08/2000

Resolutions

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21/08/2000

Resolutions

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21/08/2000

Resolutions

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21/08/2000

Accounts for a dormant company made up to 2000-01-01

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06/06/2000

Return made up to 09/05/00; full list of members

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04/10/1999

Accounts for a dormant company made up to 1999-01-02

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09/06/1999

Return made up to 09/05/99; no change of members

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29/10/1998

Accounts for a dormant company made up to 1998-01-03

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19/10/1998

Registered office changed on 19/10/98 from: west marsh road spalding lincolnshire PE11 2BB

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02/06/1998

Return made up to 09/05/98; full list of members

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29/10/1997

Accounts for a dormant company made up to 1996-12-28

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11/06/1997

Return made up to 09/05/97; no change of members

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17/12/1996

Accounts for a dormant company made up to 1995-12-30

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02/07/1996

Registered office changed on 02/07/96 from: west marsh road spalding lincs PE11 2BB

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05/06/1996

Return made up to 09/05/96; change of members

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04/06/1996

New secretary appointed

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04/06/1996

Secretary resigned

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25/01/1996

Director resigned

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13/12/1995

New director appointed

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19/07/1995

Secretary resigned;new secretary appointed

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26/06/1995

Accounts for a dormant company made up to 1994-12-31

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26/06/1995

Return made up to 09/05/95; full list of members

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13/04/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Resolutions

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24/10/1994

Full accounts made up to 1994-01-01

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05/07/1994

Return made up to 09/05/94; full list of members

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22/10/1993

Full accounts made up to 1993-01-02

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28/07/1993

Director resigned;new director appointed

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08/07/1993

Return made up to 09/05/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-28

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09/07/1992

Return made up to 09/05/92; full list of members

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08/11/1991

Full accounts made up to 1990-12-29

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11/06/1991

Return made up to 09/05/91; full list of members

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07/05/1991

Secretary resigned;new secretary appointed

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11/01/1991

Director resigned;new director appointed

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07/01/1991

Resolutions

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18/07/1990

Full accounts made up to 1989-12-30

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18/07/1990

Return made up to 09/05/90; full list of members

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05/12/1989

Full accounts made up to 1988-12-31

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05/12/1989

Return made up to 10/05/89; full list of members

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30/11/1988

Director resigned

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23/09/1988

Auditor's resignation

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23/09/1988

Full accounts made up to 1988-01-02

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23/09/1988

Return made up to 11/05/88; full list of members

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26/09/1987

Full accounts made up to 1987-01-03

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26/09/1987

Return made up to 20/05/87; full list of members

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25/08/1987

Secretary resigned;new secretary appointed

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06/08/1987

Director resigned

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31/07/1987

Resolutions

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31/07/1987

Declaration of assistance for shares acquisition

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31/07/1987

Declaration of assistance for shares acquisition

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01/01/1987

A selection of documents registered before 1 January 1987

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15/08/1986

Full accounts made up to 1985-12-28

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15/08/1986

Return made up to 18/06/86; full list of members

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22/05/1986

New director appointed

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08/06/1977

Annual return made up to 30/12/76

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31/08/1976

Annual return made up to 30/12/75

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

12/02/2027

Last change occurred

28/12/2024

Accounts

Dormant

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howes, Richard David	Director	02/11/2007 - 15/10/2010	109
Gudmundsson, Agust	Director	22/05/2006 - 01/11/2022	53
Voyle, Gareth John	Director	30/09/2005 - 26/05/2006	37
Scriven, Jane Katherine	Director	01/07/1993 - 20/05/2005	29
Finney, Lee	Director	09/03/2026 - Present	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAKKAVOR BROTHERS LIMITED

BAKKAVOR BROTHERS LIMITED is an(a) Active company incorporated on 25/08/1972 with the registered office located at Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKKAVOR BROTHERS LIMITED?

BAKKAVOR BROTHERS LIMITED is currently Active. It was registered on 25/08/1972 .

Where is BAKKAVOR BROTHERS LIMITED located?

BAKKAVOR BROTHERS LIMITED is registered at Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ.

What does BAKKAVOR BROTHERS LIMITED do?

BAKKAVOR BROTHERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAKKAVOR BROTHERS LIMITED?

The latest filing was on 12/03/2026: Appointment of Ms Kirsty Beck as a director on 2026-03-09.