BAKKAVOR DORMANT HOLDINGS LIMITED

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BAKKAVOR DORMANT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00884013

Incorporation date

21/07/1966

Size

Dormant

Contacts

Registered address

Registered address

Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJCopy
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Latest events (Record since 21/07/1966)
dot icon27/02/2026
Confirmation statement made on 2026-02-12 with no updates
dot icon30/01/2026
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2026-01-30
dot icon29/01/2026
Appointment of Mr Andy Parton as a director on 2026-01-21
dot icon29/01/2026
Appointment of Lee Finney as a director on 2026-01-21
dot icon29/01/2026
Appointment of Ms Kirsty Beck as a director on 2026-01-21
dot icon29/01/2026
Registered office address changed from Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 2026-01-29
dot icon28/01/2026
Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 2026-01-21
dot icon28/01/2026
Termination of appointment of Michael Edwards as a director on 2026-01-21
dot icon28/01/2026
Appointment of Mr Michael Evans as a secretary on 2026-01-21
dot icon26/09/2025
Accounts for a dormant company made up to 2024-12-28
dot icon05/11/2024
Appointment of Mr Lee Miley as a director on 2024-11-01
dot icon05/11/2024
Termination of appointment of Benjamin Jay Waldron as a director on 2024-10-31
dot icon30/07/2024
Accounts for a dormant company made up to 2023-12-30
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with no updates
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon23/02/2023
Confirmation statement made on 2023-02-12 with no updates
dot icon02/11/2022
Appointment of Michael Edwards as a director on 2022-11-01
dot icon02/11/2022
Termination of appointment of Agust Gudmundsson as a director on 2022-11-01
dot icon06/10/2022
Appointment of Mr Benjamin Jay Waldron as a director on 2022-10-06
dot icon22/07/2022
Accounts for a dormant company made up to 2021-12-25
dot icon23/03/2022
Memorandum and Articles of Association
dot icon14/02/2022
Confirmation statement made on 2022-02-12 with no updates
dot icon06/10/2021
Accounts for a dormant company made up to 2020-12-26
dot icon12/02/2021
Confirmation statement made on 2021-02-12 with no updates
dot icon05/01/2021
Accounts for a dormant company made up to 2019-12-28
dot icon19/02/2020
Confirmation statement made on 2020-02-12 with updates
dot icon09/12/2019
Notification of Bakkavor Foods Limited as a person with significant control on 2018-12-17
dot icon09/12/2019
Cessation of Bakkavor Limited as a person with significant control on 2018-12-17
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-29
dot icon27/06/2019
Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21
dot icon27/06/2019
Termination of appointment of Simon Witham as a secretary on 2019-06-21
dot icon24/05/2019
Confirmation statement made on 2019-05-09 with updates
dot icon18/12/2018
Resolutions
dot icon01/11/2018
Resolutions
dot icon31/05/2018
Confirmation statement made on 2018-05-09 with updates
dot icon30/05/2018
Accounts for a dormant company made up to 2017-12-30
dot icon22/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon11/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon14/12/2016
Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-12-14
dot icon14/12/2016
Appointment of Simon Witham as a secretary on 2016-11-10
dot icon26/10/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon26/10/2016
Director's details changed for Agust Gudmundsson on 2015-08-12
dot icon26/10/2016
Annual return made up to 2015-05-09 with full list of shareholders
dot icon26/10/2016
Annual return made up to 2014-05-09 with full list of shareholders
dot icon26/10/2016
Annual return made up to 2013-05-09 with full list of shareholders
dot icon26/10/2016
Annual return made up to 2012-05-09 with full list of shareholders
dot icon26/10/2016
Annual return made up to 2011-05-09 with full list of shareholders
dot icon26/10/2016
Accounts for a dormant company made up to 2015-12-26
dot icon26/10/2016
Accounts for a dormant company made up to 2014-12-27
dot icon26/10/2016
Accounts for a dormant company made up to 2013-12-28
dot icon26/10/2016
Accounts for a dormant company made up to 2012-12-29
dot icon26/10/2016
Accounts for a dormant company made up to 2011-12-31
dot icon26/10/2016
Accounts for a dormant company made up to 2011-01-01
dot icon26/10/2016
Restoration by order of the court
dot icon07/06/2012
Bona Vacantia disclaimer
dot icon05/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2011
First Gazette notice for voluntary strike-off
dot icon09/03/2011
Application to strike the company off the register
dot icon21/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon11/01/2011
Termination of appointment of Richard Howes as a director
dot icon03/11/2010
Termination of appointment of Sunita Kaushal as a secretary
dot icon04/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon24/05/2010
Accounts made up to 2010-01-02
dot icon31/03/2010
Appointment of Miss Sunita Kaushal as a secretary
dot icon31/03/2010
Termination of appointment of Jonathan Jowett as a secretary
dot icon06/08/2009
Secretary appointed mr jonathan jowett
dot icon06/08/2009
Appointment terminated secretary jolyon punnett
dot icon23/07/2009
Appointment terminated director jolyon punnett
dot icon04/06/2009
Return made up to 09/05/09; full list of members
dot icon15/05/2009
Accounts made up to 2008-12-27
dot icon21/01/2009
Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY
dot icon02/06/2008
Accounts made up to 2007-12-29
dot icon14/05/2008
Return made up to 09/05/08; full list of members
dot icon13/05/2008
Location of debenture register
dot icon13/05/2008
Location of register of members
dot icon31/03/2008
Appointment terminated director hildur arnadottir
dot icon23/11/2007
New director appointed
dot icon29/10/2007
Location of register of members
dot icon28/10/2007
Accounts made up to 2006-12-30
dot icon15/05/2007
Return made up to 09/05/07; full list of members
dot icon15/05/2007
Location of debenture register
dot icon08/05/2007
Resolutions
dot icon02/05/2007
Memorandum and Articles of Association
dot icon02/05/2007
Resolutions
dot icon30/04/2007
Particulars of mortgage/charge
dot icon28/04/2007
Resolutions
dot icon28/04/2007
Declaration of assistance for shares acquisition
dot icon28/04/2007
Resolutions
dot icon27/04/2007
Declaration of satisfaction of mortgage/charge
dot icon27/04/2007
Declaration of satisfaction of mortgage/charge
dot icon27/04/2007
Declaration of satisfaction of mortgage/charge
dot icon19/04/2007
Resolutions
dot icon19/04/2007
New director appointed
dot icon30/11/2006
Location of register of members
dot icon30/11/2006
Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN
dot icon27/11/2006
Memorandum and Articles of Association
dot icon17/11/2006
Certificate of change of name
dot icon06/11/2006
Accounts made up to 2005-12-31
dot icon05/06/2006
Director resigned
dot icon05/06/2006
New director appointed
dot icon16/05/2006
Return made up to 09/05/06; full list of members
dot icon12/12/2005
New secretary appointed;new director appointed
dot icon12/12/2005
Secretary resigned;director resigned
dot icon20/10/2005
New director appointed
dot icon20/10/2005
Director resigned
dot icon19/10/2005
Accounts made up to 2005-01-01
dot icon22/06/2005
Particulars of mortgage/charge
dot icon15/06/2005
Memorandum and Articles of Association
dot icon15/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Declaration of assistance for shares acquisition
dot icon08/06/2005
Particulars of mortgage/charge
dot icon08/06/2005
Particulars of mortgage/charge
dot icon06/06/2005
Resolutions
dot icon17/05/2005
Return made up to 09/05/05; full list of members
dot icon10/09/2004
Accounts made up to 2004-01-03
dot icon18/05/2004
Return made up to 09/05/04; full list of members
dot icon31/10/2003
Accounts made up to 2002-12-28
dot icon19/10/2003
Secretary resigned
dot icon19/10/2003
New secretary appointed
dot icon13/08/2003
Secretary resigned
dot icon13/08/2003
New secretary appointed
dot icon04/06/2003
Return made up to 09/05/03; full list of members
dot icon09/10/2002
Accounts made up to 2001-12-29
dot icon06/10/2002
Director resigned
dot icon22/05/2002
Return made up to 09/05/02; full list of members
dot icon24/09/2001
Accounts made up to 2000-12-30
dot icon06/06/2001
Return made up to 09/05/01; full list of members
dot icon16/06/2000
Accounts made up to 2000-01-01
dot icon06/06/2000
Return made up to 09/05/00; full list of members
dot icon07/03/2000
New secretary appointed
dot icon07/03/2000
Secretary resigned
dot icon21/12/1999
New secretary appointed;new director appointed
dot icon21/12/1999
Secretary resigned;director resigned
dot icon04/11/1999
Accounts made up to 1999-01-02
dot icon14/06/1999
Return made up to 09/05/99; no change of members
dot icon29/10/1998
Accounts made up to 1998-01-03
dot icon23/09/1998
Director resigned
dot icon21/08/1998
Secretary resigned;director resigned
dot icon21/08/1998
New secretary appointed;new director appointed
dot icon09/06/1998
Return made up to 09/05/98; full list of members
dot icon22/05/1998
Registered office changed on 22/05/98 from: west marsh road spalding lincolnshire PE11 2BB
dot icon28/10/1997
Accounts made up to 1996-12-28
dot icon29/05/1997
Return made up to 09/05/97; no change of members
dot icon23/12/1996
New director appointed
dot icon30/10/1996
Accounts made up to 1995-12-30
dot icon02/07/1996
Registered office changed on 02/07/96 from: white house chambers spalding lincolnshire PE11 2AL
dot icon05/06/1996
Return made up to 09/05/96; no change of members
dot icon25/01/1996
Director resigned
dot icon04/12/1995
New director appointed
dot icon03/11/1995
Accounts made up to 1994-12-31
dot icon13/06/1995
Return made up to 09/05/95; full list of members
dot icon11/04/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Accounts made up to 1994-01-01
dot icon05/07/1994
Return made up to 09/05/94; full list of members
dot icon13/10/1993
Accounts made up to 1993-01-02
dot icon20/07/1993
Director resigned;new director appointed
dot icon08/07/1993
Return made up to 09/05/93; full list of members
dot icon20/10/1992
Accounts made up to 1991-12-28
dot icon17/06/1992
Return made up to 09/05/92; full list of members
dot icon08/11/1991
Accounts made up to 1990-12-29
dot icon28/07/1991
New secretary appointed
dot icon11/06/1991
Return made up to 09/05/91; full list of members
dot icon07/05/1991
Secretary resigned;new secretary appointed
dot icon11/01/1991
Director resigned;new director appointed
dot icon04/01/1991
Resolutions
dot icon25/09/1990
Accounts made up to 1989-12-30
dot icon25/09/1990
Return made up to 09/05/90; full list of members
dot icon05/12/1989
Return made up to 10/05/89; full list of members
dot icon05/12/1989
Accounts made up to 1988-12-31
dot icon22/12/1988
Memorandum and Articles of Association
dot icon26/10/1988
Director resigned;new director appointed
dot icon19/10/1988
Wd 11/10/88 ad 05/10/88--------- £ si 98@1=98 £ ic 2/100
dot icon11/10/1988
Memorandum and Articles of Association
dot icon22/06/1988
Accounts made up to 1988-01-02
dot icon22/06/1988
Return made up to 11/05/88; full list of members
dot icon14/09/1987
Accounts made up to 1987-01-03
dot icon14/09/1987
Secretary resigned;new secretary appointed
dot icon14/09/1987
Return made up to 20/05/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon15/08/1986
Accounts for a dormant company made up to 1985-12-28
dot icon15/08/1986
Return made up to 11/06/86; full list of members
dot icon21/07/1966
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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 - 07/08/1998
29
Durrant, Dawn Elizabeth
Director
07/12/1999 - 25/11/2005
11

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BAKKAVOR DORMANT HOLDINGS LIMITED

BAKKAVOR DORMANT HOLDINGS LIMITED is an(a) Active company incorporated on 21/07/1966 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 DORMANT HOLDINGS LIMITED?

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BAKKAVOR DORMANT HOLDINGS LIMITED is currently Active. It was registered on 21/07/1966 .

Where is BAKKAVOR DORMANT HOLDINGS LIMITED located?

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

What does BAKKAVOR DORMANT HOLDINGS LIMITED do?

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

What is the latest filing for BAKKAVOR DORMANT HOLDINGS LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-12 with no updates.