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BAKKAVOR DORMANT HOLDINGS LIMITED (00884013)

BAKKAVOR DORMANT HOLDINGS LIMITED (00884013) is an active UK company. incorporated on 21 July 1966. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BAKKAVOR DORMANT HOLDINGS LIMITED has been registered for 59 years. Current directors include BECK, Kirsty, FINNEY, Lee, MILEY, Lee and 1 others.

Company Number
00884013
Status
active
Type
ltd
Incorporated
21 July 1966
Age
59 years
Address
Fitzroy Place, London, W1T 3JJ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BECK, Kirsty, FINNEY, Lee, MILEY, Lee, PARTON, Andy
SIC Codes
99999

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BAKKAVOR DORMANT HOLDINGS LIMITED

BAKKAVOR DORMANT HOLDINGS LIMITED is an active company incorporated on 21 July 1966 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BAKKAVOR DORMANT HOLDINGS LIMITED was registered 59 years ago.(SIC: 99999)

Status

active

Active since 59 years ago

Company No

00884013

LTD Company

Age

59 Years

Incorporated 21 July 1966

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 26 September 2025 (10 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 February 2026 (5 months ago)
Submitted on 27 February 2026 (5 months ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027

Previous Company Names

BAKKAVOR PROPERTIES LIMITED
From: 17 November 2006To: 18 December 2018
GEEST PROPERTIES LIMITED
From: 21 July 1966To: 17 November 2006
Contact
Address

Fitzroy Place 5th Floor 8 Mortimer Street London, W1T 3JJ,

Previous Addresses

Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England
From: 29 January 2026To: 30 January 2026
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
From: 14 December 2016To: 29 January 2026
West Marsh Road Spalding Lincolnshire PE11 2BB
From: 21 July 1966To: 14 December 2016
Timeline

11 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Jan 11
Owner Exit
Dec 19
Director Joined
Oct 22
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

33

5 Active
28 Resigned

EVANS, Michael

Active
5th Floor 8 Mortimer Street, LondonW1T 3JJ
Secretary
Appointed 21 Jan 2026

BECK, Kirsty

Active
5th Floor 8 Mortimer Street, LondonW1T 3JJ
Born March 1988
Director
Appointed 21 Jan 2026

FINNEY, Lee

Active
5th Floor 8 Mortimer Street, LondonW1T 3JJ
Born March 1970
Director
Appointed 21 Jan 2026

MILEY, Lee

Active
5th Floor 8 Mortimer Street, LondonW1T 3JJ
Born May 1973
Director
Appointed 01 Nov 2024

PARTON, Andy

Active
5th Floor 8 Mortimer Street, LondonW1T 3JJ
Born May 1976
Director
Appointed 21 Jan 2026

DURRANT, Dawn Elizabeth

Resigned
112 Empingham Road, StamfordPE9 2SU
Secretary
Appointed 08 Oct 2003
Resigned 25 Nov 2005

DURRANT, Dawn Elizabeth

Resigned
47 Conduit Road, StamfordPE9 1QL
Secretary
Appointed 07 Dec 1999
Resigned 28 Feb 2000

GANT, Michael David

Resigned
1 Old Tollerton Road, NottinghamNG2 6NX
Secretary
Appointed 30 Jul 2003
Resigned 08 Oct 2003

JOWETT, Jonathan David

Resigned
43 Armistead Way, CreweCW4 8FE
Secretary
Appointed 05 Aug 2009
Resigned 31 Mar 2010

KAUSHAL, Sunita

Resigned
West Marsh Road, SpaldingPE11 2BB
Secretary
Appointed 31 Mar 2010
Resigned 29 Oct 2010

PUNNETT, Jolyon

Resigned
37 The Gowans Sutton On The Forest, Sutton On The ForestYO61 1DL
Secretary
Appointed 25 Nov 2005
Resigned 05 Aug 2009

ROBERTSON, Neil Charles

Resigned
16 Barmstedt Drive, OakhamLE15 6RG
Secretary
Appointed 07 Aug 1998
Resigned 07 Dec 1999

SCRIVEN, Jane Katherine

Resigned
Manor Farm Manor Road, WansfordPE5 7XG
Secretary
Appointed 08 Jul 1991
Resigned 07 Aug 1998

SPENCER, Ann Fiona

Resigned
Poplars Farmhouse, StamfordPE9 3PJ
Secretary
Appointed 28 Feb 2000
Resigned 30 Jul 2003

TAGOE-BANNERMAN, Annabel

Resigned
8 Mortimer Street, LondonW1T 3JJ
Secretary
Appointed 21 Jun 2019
Resigned 21 Jan 2026

WALLACE, Brian Godman

Resigned
The Old Barn, Market OvertonLE15 7PL
Secretary
Appointed N/A
Resigned 08 Jul 1991

WITHAM, Simon

Resigned
8 Mortimer Street, LondonW1T 3JJ
Secretary
Appointed 10 Nov 2016
Resigned 21 Jun 2019

ARNADOTTIR, Hildur

Resigned
Funafold 87, 112 Reykjavic
Born August 1966
Director
Appointed 28 Mar 2007
Resigned 20 Mar 2008

DURRANT, Dawn Elizabeth

Resigned
112 Empingham Road, StamfordPE9 2SU
Born May 1966
Director
Appointed 07 Dec 1999
Resigned 25 Nov 2005

EDWARDS, Michael

Resigned
5th Floor, LondonW1T 3JJ
Born March 1967
Director
Appointed 01 Nov 2022
Resigned 21 Jan 2026

GUDMUNDSSON, Agust

Resigned
8 Mortimer Street, LondonW1T 3JJ
Born November 1964
Director
Appointed 22 May 2006
Resigned 01 Nov 2022

HOWES, Richard David

Resigned
The Court, OakhamLE15 6JD
Born September 1969
Director
Appointed 02 Nov 2007
Resigned 15 Oct 2010

MCKIBBIN, William Ivan

Resigned
7 Love Lane, SpaldingPE11 2PE
Born January 1932
Director
Appointed N/A
Resigned 10 Sept 1998

MENZIES-GOW, Robert Ian

Resigned
Ashwell Cottage Church Close, OakhamLE15 7LP
Born September 1942
Director
Appointed 25 Nov 1996
Resigned 27 Sept 2002

PULLEN, Jonathan Mark

Resigned
1 Beechgrove Gardens, MarlowSL7 2TH
Born March 1951
Director
Appointed 21 Nov 1995
Resigned 30 Sept 2005

PUNNETT, Jolyon

Resigned
37 The Gowans Sutton On The Forest, Sutton On The ForestYO61 1DL
Born September 1957
Director
Appointed 25 Nov 2005
Resigned 16 Jul 2009

ROBERTSON, Neil Charles

Resigned
16 Barmstedt Drive, OakhamLE15 6RG
Born May 1959
Director
Appointed 07 Aug 1998
Resigned 07 Dec 1999

SCRIVEN, Jane Katherine

Resigned
Manor Farm Manor Road, WansfordPE5 7XG
Born October 1959
Director
Appointed 01 Jul 1993
Resigned 07 Aug 1998

SUGDEN, David Arnold

Resigned
Godfreys Farmhouse 19 Main Street, GreethamLE15 7NJ
Born July 1951
Director
Appointed N/A
Resigned 10 Jan 1996

VAN GEEST, Leonard Waling

Resigned
Lockerley Hall, RomseySO51 0LU
Born April 1950
Director
Appointed N/A
Resigned 01 Jul 1993

VOYLE, Gareth John

Resigned
6 Northfield Court, StamfordPE9 1RA
Born July 1959
Director
Appointed 30 Sept 2005
Resigned 26 May 2006

WALDRON, Benjamin Jay

Resigned
8 Mortimer Street, LondonW1T 3JJ
Born July 1977
Director
Appointed 06 Oct 2022
Resigned 31 Oct 2024

WALLACE, Brian Godman

Resigned
The Old Barn, Market OvertonLE15 7PL
Born March 1954
Director
Appointed N/A
Resigned 03 Apr 1995

Persons with significant control

2

1 Active
1 Ceased

Bakkavor Foods Limited

Active
5th Floor, LondonW1T 3JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2018

Bakkavor Limited

Ceased
8 Mortimer Street, LondonW1T 3JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2016
Ceased 17 Dec 2018
Fundings
Financials
Latest Activities

Filing History

185

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 January 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 January 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 July 2022
AAAnnual Accounts
Memorandum Articles
23 March 2022
MAMA
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
17 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 June 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 June 2019
TM02Termination of Secretary
Confirmation Statement With Updates
24 May 2019
CS01Confirmation Statement
Resolution
18 December 2018
RESOLUTIONSResolutions
Resolution
1 November 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 December 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
14 December 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 October 2016
AR01AR01
Change Person Director Company With Change Date
26 October 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 October 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 October 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 October 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 October 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 October 2016
AR01AR01
Accounts With Accounts Type Dormant
26 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 October 2016
AAAnnual Accounts
Restoration Order Of Court
26 October 2016
AC92AC92
Bona Vacantia Company
7 June 2012
BONABONA
Gazette Dissolved Voluntary
5 July 2011
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
22 March 2011
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
9 March 2011
DS01DS01
Legacy
21 February 2011
MG02MG02
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Termination Secretary Company With Name
3 November 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Accounts With Made Up Date
24 May 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
31 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
31 March 2010
TM02Termination of Secretary
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
288bResignation of Director or Secretary
Legacy
23 July 2009
288bResignation of Director or Secretary
Legacy
4 June 2009
363aAnnual Return
Accounts With Made Up Date
15 May 2009
AAAnnual Accounts
Legacy
21 January 2009
287Change of Registered Office
Accounts With Made Up Date
2 June 2008
AAAnnual Accounts
Legacy
14 May 2008
363aAnnual Return
Legacy
13 May 2008
190190
Legacy
13 May 2008
353353
Legacy
31 March 2008
288bResignation of Director or Secretary
Legacy
23 November 2007
288aAppointment of Director or Secretary
Legacy
29 October 2007
353353
Accounts With Made Up Date
28 October 2007
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Legacy
15 May 2007
190190
Resolution
8 May 2007
RESOLUTIONSResolutions
Memorandum Articles
2 May 2007
MEM/ARTSMEM/ARTS
Resolution
2 May 2007
RESOLUTIONSResolutions
Legacy
30 April 2007
395Particulars of Mortgage or Charge
Legacy
28 April 2007
155(6)a155(6)a
Resolution
28 April 2007
RESOLUTIONSResolutions
Resolution
28 April 2007
RESOLUTIONSResolutions
Legacy
27 April 2007
403aParticulars of Charge Subject to s859A
Legacy
27 April 2007
403aParticulars of Charge Subject to s859A
Legacy
27 April 2007
403aParticulars of Charge Subject to s859A
Resolution
19 April 2007
RESOLUTIONSResolutions
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
30 November 2006
353353
Legacy
30 November 2006
287Change of Registered Office
Memorandum Articles
27 November 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
17 November 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
6 November 2006
AAAnnual Accounts
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
5 June 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
363aAnnual Return
Legacy
12 December 2005
288aAppointment of Director or Secretary
Legacy
12 December 2005
288bResignation of Director or Secretary
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
20 October 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
19 October 2005
AAAnnual Accounts
Legacy
22 June 2005
395Particulars of Mortgage or Charge
Memorandum Articles
15 June 2005
MEM/ARTSMEM/ARTS
Resolution
15 June 2005
RESOLUTIONSResolutions
Resolution
14 June 2005
RESOLUTIONSResolutions
Legacy
14 June 2005
155(6)a155(6)a
Legacy
8 June 2005
395Particulars of Mortgage or Charge
Legacy
8 June 2005
395Particulars of Mortgage or Charge
Resolution
6 June 2005
RESOLUTIONSResolutions
Legacy
17 May 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 September 2004
AAAnnual Accounts
Legacy
18 May 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 October 2003
AAAnnual Accounts
Legacy
19 October 2003
288bResignation of Director or Secretary
Legacy
19 October 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288bResignation of Director or Secretary
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
4 June 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 October 2002
AAAnnual Accounts
Legacy
6 October 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 September 2001
AAAnnual Accounts
Legacy
6 June 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 June 2000
AAAnnual Accounts
Legacy
6 June 2000
363sAnnual Return (shuttle)
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
21 December 1999
288aAppointment of Director or Secretary
Legacy
21 December 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
4 November 1999
AAAnnual Accounts
Legacy
14 June 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 October 1998
AAAnnual Accounts
Legacy
23 September 1998
288bResignation of Director or Secretary
Legacy
21 August 1998
288bResignation of Director or Secretary
Legacy
21 August 1998
288aAppointment of Director or Secretary
Legacy
9 June 1998
363sAnnual Return (shuttle)
Legacy
22 May 1998
287Change of Registered Office
Accounts With Made Up Date
28 October 1997
AAAnnual Accounts
Legacy
29 May 1997
363sAnnual Return (shuttle)
Legacy
23 December 1996
288aAppointment of Director or Secretary
Accounts With Made Up Date
30 October 1996
AAAnnual Accounts
Legacy
2 July 1996
287Change of Registered Office
Legacy
5 June 1996
363sAnnual Return (shuttle)
Legacy
25 January 1996
288288
Legacy
4 December 1995
288288
Accounts With Made Up Date
3 November 1995
AAAnnual Accounts
Legacy
13 June 1995
363sAnnual Return (shuttle)
Legacy
11 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
6 October 1994
AAAnnual Accounts
Legacy
5 July 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 October 1993
AAAnnual Accounts
Legacy
20 July 1993
288288
Legacy
8 July 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 October 1992
AAAnnual Accounts
Legacy
17 June 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 November 1991
AAAnnual Accounts
Legacy
28 July 1991
288288
Legacy
11 June 1991
363b363b
Legacy
7 May 1991
288288
Legacy
11 January 1991
288288
Resolution
4 January 1991
RESOLUTIONSResolutions
Accounts With Made Up Date
25 September 1990
AAAnnual Accounts
Legacy
25 September 1990
363363
Legacy
5 December 1989
363363
Accounts With Made Up Date
5 December 1989
AAAnnual Accounts
Memorandum Articles
22 December 1988
MEM/ARTSMEM/ARTS
Legacy
26 October 1988
288288
Legacy
19 October 1988
PUC 2PUC 2
Memorandum Articles
11 October 1988
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
22 June 1988
AAAnnual Accounts
Legacy
22 June 1988
363363
Accounts With Made Up Date
14 September 1987
AAAnnual Accounts
Legacy
14 September 1987
288288
Legacy
14 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
15 August 1986
AAAnnual Accounts
Legacy
15 August 1986
363363
Miscellaneous
21 July 1966
MISCMISC