BAKKAVOR DORMANT HOLDINGS LIMITED

Overview

Company Name	BAKKAVOR DORMANT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00884013
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAKKAVOR DORMANT HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BAKKAVOR DORMANT HOLDINGS LIMITED located?

Registered Office Address	Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London England
Undeliverable Registered Office Address	No

What were the previous names of BAKKAVOR DORMANT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BAKKAVOR PROPERTIES LIMITED	Nov 17, 2006	Nov 17, 2006
GEEST PROPERTIES LIMITED	Jul 21, 1966	Jul 21, 1966

What are the latest accounts for BAKKAVOR DORMANT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for BAKKAVOR DORMANT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for BAKKAVOR DORMANT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

Jan 30, 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 Jan 30, 2026	1 pages	AD01

Jan 29, 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 Jan 29, 2026	1 pages	AD01

Jan 29, 2026	Appointment of Ms Kirsty Beck as a director on Jan 21, 2026	2 pages	AP01

Jan 29, 2026	Appointment of Lee Finney as a director on Jan 21, 2026	2 pages	AP01

Jan 29, 2026	Appointment of Mr Andy Parton as a director on Jan 21, 2026	2 pages	AP01

Jan 28, 2026	Appointment of Mr Michael Evans as a secretary on Jan 21, 2026	2 pages	AP03

Jan 28, 2026	Termination of appointment of Michael Edwards as a director on Jan 21, 2026	1 pages	TM01

Jan 28, 2026	Termination of appointment of Annabel Tagoe-Bannerman as a secretary on Jan 21, 2026	1 pages	TM02

Sep 26, 2025	Accounts for a dormant company made up to Dec 28, 2024	1 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mr Lee Miley as a director on Nov 01, 2024	2 pages	AP01

Jul 30, 2024	Accounts for a dormant company made up to Dec 30, 2023	1 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022	1 pages	TM01

Nov 02, 2022	Appointment of Michael Edwards as a director on Nov 01, 2022	2 pages	AP01

Oct 06, 2022	Appointment of Mr Benjamin Jay Waldron as a director on Oct 06, 2022	2 pages	AP01

Jul 22, 2022	Accounts for a dormant company made up to Dec 25, 2021	1 pages	AA

Mar 23, 2022	Memorandum and Articles of Association	20 pages	MA

Feb 14, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Dec 26, 2020	1 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BAKKAVOR DORMANT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Michael 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jan 21, 2026		Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				344777700001
BECK, Kirsty 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jan 21, 2026		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	England	British	1988-3	309013370001
FINNEY, Lee 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jan 21, 2026		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	England	British	1970-3	344805430001
MILEY, Lee 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Nov 01, 2024		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	British	1973-5	329004310001
PARTON, Andy 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jan 21, 2026		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	England	British	1976-5	300811540001
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	Oct 08, 2003	Nov 25, 2005	Secretary	112 Empingham Road PE9 2SU Stamford Lincolnshire		British		47940000002
DURRANT, Dawn Elizabeth 47 Conduit Road PE9 1QL Stamford Lincolnshire	Dec 07, 1999	Feb 28, 2000	Secretary	47 Conduit Road PE9 1QL Stamford Lincolnshire		British		47940000001
GANT, Michael David 1 Old Tollerton Road Gamston NG2 6NX Nottingham Nottinghamshire	Jul 30, 2003	Oct 08, 2003	Secretary	1 Old Tollerton Road Gamston NG2 6NX Nottingham Nottinghamshire		British		91704050001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Aug 05, 2009	Mar 31, 2010	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
KAUSHAL, Sunita West Marsh Road PE11 2BB Spalding Lincolnshire	Mar 31, 2010	Oct 29, 2010	Secretary	West Marsh Road PE11 2BB Spalding Lincolnshire				150203160001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005	Aug 05, 2009	Secretary	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire		British		151217690001
ROBERTSON, Neil Charles 16 Barmstedt Drive LE15 6RG Oakham Rutland	Aug 07, 1998	Dec 07, 1999	Secretary	16 Barmstedt Drive LE15 6RG Oakham Rutland		British		48323870001
SCRIVEN, Jane Katherine Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	Jul 08, 1991	Aug 07, 1998	Secretary	Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire		British		3536930008
SPENCER, Ann Fiona Poplars Farmhouse Back Lane, Collyweston PE9 3PJ Stamford Lincolnshire	Feb 28, 2000	Jul 30, 2003	Secretary	Poplars Farmhouse Back Lane, Collyweston PE9 3PJ Stamford Lincolnshire		British		68747150001
TAGOE-BANNERMAN, Annabel 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor	Jun 21, 2019	Jan 21, 2026	Secretary	8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor				259933090001
WALLACE, Brian Godman The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire		Jul 08, 1991	Secretary	The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire		British		34264790001
WITHAM, Simon 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor United Kingdom	Nov 10, 2016	Jun 21, 2019	Secretary	8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor United Kingdom				220595490001
ARNADOTTIR, Hildur Funafold 87 112 Reykjavic Iceland	Mar 28, 2007	Mar 20, 2008	Director	Funafold 87 112 Reykjavic Iceland		Icelandic	1966-8	112354460001
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	Dec 07, 1999	Nov 25, 2005	Director	112 Empingham Road PE9 2SU Stamford Lincolnshire	England	British	1966-5	47940000002
EDWARDS, Michael 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Nov 01, 2022	Jan 21, 2026	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	England	British	1967-3	277970310001
GUDMUNDSSON, Agust 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor	May 22, 2006	Nov 01, 2022	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor	United Kingdom	Icelandic	1964-11	79348500026
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Nov 02, 2007	Oct 15, 2010	Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	118715250001
MCKIBBIN, William Ivan 7 Love Lane PE11 2PE Spalding Lincolnshire		Sep 10, 1998	Director	7 Love Lane PE11 2PE Spalding Lincolnshire		British	1932-1	10373390001
MENZIES-GOW, Robert Ian Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire	Nov 25, 1996	Sep 27, 2002	Director	Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire	United Kingdom	British	1942-9	75693480001
PULLEN, Jonathan Mark 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	Nov 21, 1995	Sep 30, 2005	Director	1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	England	British	1951-3	38923660001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005	Jul 16, 2009	Director	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	United Kingdom	British	1957-9	151217690001
ROBERTSON, Neil Charles 16 Barmstedt Drive LE15 6RG Oakham Rutland	Aug 07, 1998	Dec 07, 1999	Director	16 Barmstedt Drive LE15 6RG Oakham Rutland	United Kingdom	British	1959-5	48323870001
SCRIVEN, Jane Katherine Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	Jul 01, 1993	Aug 07, 1998	Director	Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	England	British	1959-10	3536930008
SUGDEN, David Arnold Godfreys Farmhouse 19 Main Street LE15 7NJ Greetham Rutland		Jan 10, 1996	Director	Godfreys Farmhouse 19 Main Street LE15 7NJ Greetham Rutland		British	1951-7	48181100002
VAN GEEST, Leonard Waling Lockerley Hall SO51 0LU Romsey Hampshire		Jul 01, 1993	Director	Lockerley Hall SO51 0LU Romsey Hampshire	England	British	1950-4	59300900001
VOYLE, Gareth John 6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	Sep 30, 2005	May 26, 2006	Director	6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	United Kingdom	British	1959-7	69027440005
WALDRON, Benjamin Jay 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	Oct 06, 2022	Oct 31, 2024	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	England	British	1977-7	198102510002
WALLACE, Brian Godman The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire		Apr 03, 1995	Director	The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire		British	1954-3	34264790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKKAVOR DORMANT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakkavor Foods Limited

Dec 17, 2018

5th Floor

8 Mortimer Street

W1T 3JJ London

Fitzroy Place

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01060806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bakkavor Limited

Oct 26, 2016

8 Mortimer Street

W1T 3JJ London

Fitzroy Place 5th Floor

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companys Act 2006
Place Registered	Register Of Companies
Registration Number	02017961

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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