BAKKAVOR OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01027606

Incorporation date

18/10/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1971)

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

View PDF (2 pages)

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

View PDF (2 pages)

10/03/2026

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

View PDF (1 pages)

10/03/2026

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

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

26/09/2025

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

View PDF (1 pages)

06/11/2024

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

View PDF (2 pages)

30/07/2024

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

View PDF (1 pages)

12/02/2024

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

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/02/2023

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

View PDF (3 pages)

02/11/2022

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

View PDF (1 pages)

01/11/2022

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

View PDF (2 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-25

View PDF (10 pages)

23/03/2022

Resolutions

View PDF (1 pages)

15/02/2022

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

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2020-12-26

View PDF (11 pages)

12/02/2021

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

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2019-12-28

View PDF (12 pages)

19/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

13/02/2020

Resolutions

View PDF (2 pages)

20/12/2019

Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2019-12-17

View PDF (4 pages)

20/12/2019

Cessation of Bakkavor Limited as a person with significant control on 2019-12-17

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06/12/2019

Statement by Directors

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06/12/2019

Statement of capital on 2019-12-06

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06/12/2019

Solvency Statement dated 06/12/19

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06/12/2019

Resolutions

View PDF (2 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-29

View PDF (12 pages)

01/07/2019

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

View PDF (2 pages)

01/07/2019

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

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

01/11/2018

Resolutions

View PDF (21 pages)

08/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/06/2018

Total exemption full accounts made up to 2017-12-30

View PDF (11 pages)

31/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (5 pages)

11/10/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (12 pages)

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 to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-12-08

View PDF (1 pages)

03/10/2016

Total exemption full accounts made up to 2015-12-26

View PDF (13 pages)

12/05/2016

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

View PDF (3 pages)

06/01/2016

Resolutions

View PDF (21 pages)

06/01/2016

Statement of company's objects

View PDF (2 pages)

25/11/2015

Total exemption full accounts made up to 2014-12-27

View PDF (13 pages)

12/08/2015

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

View PDF (2 pages)

13/05/2015

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

View PDF (3 pages)

17/09/2014

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

View PDF (1 pages)

12/05/2014

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

View PDF (3 pages)

30/09/2013

Full accounts made up to 2012-12-29

View PDF (17 pages)

13/05/2013

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

View PDF (3 pages)

13/05/2013

Director's details changed for Mr Agust Gudmundsson on 2013-05-10

View PDF (2 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

17/05/2012

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

View PDF (3 pages)

17/05/2012

Director's details changed for Agust Gudmundsson on 2012-05-17

View PDF (2 pages)

01/09/2011

Full accounts made up to 2011-01-01

View PDF (21 pages)

11/05/2011

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

View PDF (3 pages)

11/01/2011

Termination of appointment of Richard Howes as a director

View PDF (1 pages)

03/11/2010

Termination of appointment of Sunita Kaushal as a secretary

View PDF (1 pages)

22/07/2010

Full accounts made up to 2010-01-02

View PDF (22 pages)

04/06/2010

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

View PDF (4 pages)

31/03/2010

Appointment of Miss Sunita Kaushal as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Jonathan Jowett as a secretary

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-27

View PDF (22 pages)

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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06/03/2009

Registered office changed on 06/03/2009 from c/o bakkavor 5TH floor 3 sheldon square paddington central london W2 6HY

View PDF (1 pages)

10/10/2008

Full accounts made up to 2007-12-29

View PDF (20 pages)

14/05/2008

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

View PDF (3 pages)

13/05/2008

Location of register of members

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY

View PDF (1 pages)

13/05/2008

Location of debenture register

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-30

View PDF (20 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

15/05/2007

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

View PDF (2 pages)

15/05/2007

Location of debenture register

View PDF (1 pages)

30/11/2006

Location of register of members

View PDF (1 pages)

30/11/2006

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

View PDF (1 pages)

29/11/2006

Memorandum and Articles of Association

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23/11/2006

Certificate of change of name

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (4 pages)

16/05/2006

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

View PDF (2 pages)

12/12/2005

New secretary appointed

View PDF (4 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Full accounts made up to 2005-01-01

View PDF (9 pages)

06/06/2005

New secretary appointed

View PDF (1 pages)

01/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2005

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

View PDF (7 pages)

10/09/2004

Full accounts made up to 2004-01-03

View PDF (9 pages)

18/05/2004

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

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-28

View PDF (9 pages)

04/06/2003

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

View PDF (7 pages)

16/10/2002

Full accounts made up to 2001-12-29

View PDF (9 pages)

22/05/2002

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

View PDF (7 pages)

24/09/2001

Full accounts made up to 2000-12-30

View PDF (9 pages)

06/06/2001

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

View PDF (6 pages)

16/06/2000

Full accounts made up to 2000-01-01

View PDF (9 pages)

06/06/2000

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

View PDF (6 pages)

04/11/1999

Full accounts made up to 1999-01-02

View PDF (11 pages)

14/06/1999

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

View PDF (8 pages)

10/12/1998

Full accounts made up to 1998-01-03

View PDF (10 pages)

19/10/1998

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

View PDF (1 pages)

02/06/1998

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

View PDF (6 pages)

02/02/1998

Full accounts made up to 1996-12-28

View PDF (10 pages)

11/06/1997

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

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-30

View PDF (9 pages)

02/07/1996

Registered office changed on 02/07/96 from: white house chambers spalding lincolnshire PE11 2AL

View PDF (1 pages)

14/05/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

25/01/1996

Director resigned

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13/12/1995

New director appointed

View PDF (2 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

13/06/1995

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

View PDF (6 pages)

11/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

24/10/1994

Full accounts made up to 1994-01-01

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04/07/1994

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

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21/02/1994

Ad 31/12/93--------- £ si 9773316@1=9773316 £ ic 20476921/30250237

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30/11/1993

Ad 03/11/93--------- £ si 20476821@1=20476821 £ ic 100/20476921

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30/11/1993

Resolutions

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30/11/1993

Resolutions

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30/11/1993

Nc inc already adjusted 03/11/93

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07/11/1993

Full accounts made up to 1993-01-02

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21/07/1993

Director resigned;new director appointed

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07/07/1993

Return made up to 09/05/93; no change of members

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03/11/1992

Full accounts made up to 1991-12-28

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17/06/1992

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

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17/06/1992

Registered office changed on 17/06/92

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24/02/1992

Secretary resigned;new secretary appointed

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06/06/1991

Certificate of change of name

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05/06/1991

Memorandum and Articles of Association

View PDF (5 pages)

05/06/1991

Resolutions

View PDF (2 pages)

04/06/1991

Accounts for a dormant company made up to 1990-12-29

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04/06/1991

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

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02/05/1991

Secretary resigned;new secretary appointed

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13/01/1991

Director resigned;new director appointed

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08/01/1991

Resolutions

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25/06/1990

Accounts for a dormant company made up to 1989-12-30

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25/06/1990

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

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20/09/1989

Accounts for a dormant company made up to 1988-12-31

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20/09/1989

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

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01/07/1988

Accounts made up to 1988-01-02

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01/07/1988

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

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09/06/1988

Director resigned

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22/09/1987

Secretary resigned;new secretary appointed

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22/09/1987

Accounts made up to 1987-01-03

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22/09/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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16/09/1986

Accounts for a dormant company made up to 1985-12-28

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16/09/1986

Return made up to 11/06/86; full list of members

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18/10/1971

Miscellaneous

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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

01/01/2026

Next due on

01/10/2026

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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 OVERSEAS HOLDINGS LIMITED

BAKKAVOR OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/1971 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 OVERSEAS HOLDINGS LIMITED?

BAKKAVOR OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 18/10/1971 .

Where is BAKKAVOR OVERSEAS HOLDINGS LIMITED located?

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

What does BAKKAVOR OVERSEAS HOLDINGS LIMITED do?

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

What is the latest filing for BAKKAVOR OVERSEAS HOLDINGS LIMITED?

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