BAKKAVOR BROTHERS LIMITED

Overview

Company Name	BAKKAVOR BROTHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01068048
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1972

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 BROTHERS LIMITED?

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

Where is BAKKAVOR BROTHERS 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 BROTHERS LIMITED?

Previous Company Names
Company Name	From	Until
BAKKAVOR HOLDINGS LIMITED	Nov 23, 2006	Nov 23, 2006
GEEST HOLDINGS LIMITED	Aug 25, 1972	Aug 25, 1972

What are the latest accounts for BAKKAVOR BROTHERS 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 BROTHERS 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 BROTHERS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Appointment of Ms Kirsty Beck as a director on Mar 09, 2026	2 pages	AP01

Mar 11, 2026	Appointment of Mr Michael Evans as a secretary on Mar 09, 2026	2 pages	AP03

Mar 10, 2026	Termination of appointment of Michael Edwards as a director on Mar 09, 2026	1 pages	TM01

Mar 10, 2026	Termination of appointment of Annabel Tagoe-Bannerman as a secretary on Mar 09, 2026	1 pages	TM02

Mar 10, 2026	Appointment of Mr Lee Finney as a director on Mar 09, 2026	2 pages	AP01

Mar 10, 2026	Appointment of Mr Andy Parton as a director on Mar 09, 2026	2 pages	AP01

Feb 27, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

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 06, 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 01, 2022	Appointment of Michael Edwards as a director on Nov 01, 2022	2 pages	AP01

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

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

Apr 19, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Dec 28, 2019	1 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 12, 2020 with updates	3 pages	CS01

Dec 11, 2019	Cessation of Bakkavor Foods Limited as a person with significant control on Dec 18, 2018	1 pages	PSC07

Dec 11, 2019	Cessation of Bakkavor Limited as a person with significant control on Dec 18, 2018	1 pages	PSC07

Dec 11, 2019	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on Dec 18, 2018	2 pages	PSC02

View All Filings

Who are the officers of BAKKAVOR BROTHERS 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	Mar 09, 2026		Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				346274900001
BECK, Kirsty 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Mar 09, 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	Mar 09, 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	Mar 09, 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	Apr 26, 1996	Nov 25, 2005	Secretary	112 Empingham Road PE9 2SU Stamford Lincolnshire		British		47940000002
HUTCHINSON, Ian Hay 3 Birch Grove PE11 2HL Spalding Lincolnshire		Jun 30, 1995	Secretary	3 Birch Grove PE11 2HL Spalding Lincolnshire		British		1393210001
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
OGILVIE, John Neil 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester	Jun 30, 1995	Apr 26, 1996	Secretary	2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester		British		67999220001
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
TAGOE-BANNERMAN, Annabel 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jun 21, 2019	Mar 09, 2026	Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				259932710001
WITHAM, Simon 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Dec 08, 2016	Jun 21, 2019	Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				220240350001
EDWARDS, Michael 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Nov 01, 2022	Mar 09, 2026	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	England	British	1967-3	277970310001
GUDMUNDSSON, Agust 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	May 22, 2006	Nov 01, 2022	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	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
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
SCRIVEN, Jane Katherine Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	Jul 01, 1993	May 20, 2005	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
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 BROTHERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakkavor Dormant Holdings Limited

Dec 18, 2018

8 Mortimer Street

W1T 3JJ London

Fitzroy Place 5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00884013

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

May 23, 2017

5th Floor

8 Mortimer Street

W1T 3JJ London

Fitzroy Place

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	02017961

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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 Foods Limited

Apr 06, 2016

5th Floor

8 Mortimer Street

W1T 3JJ London

Fitzroy Place

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	01060806

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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