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BAKKAVOR OVERSEAS HOLDINGS LIMITED (01027606)

BAKKAVOR OVERSEAS HOLDINGS LIMITED (01027606) is an active UK company. incorporated on 18 October 1971. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BAKKAVOR OVERSEAS HOLDINGS LIMITED has been registered for 54 years.

Company Number
01027606
Status
active
Type
ltd
Incorporated
18 October 1971
Age
54 years
Address
Fitzroy Place 5th Floor, London, W1T 3JJ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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BAKKAVOR OVERSEAS HOLDINGS LIMITED

BAKKAVOR OVERSEAS HOLDINGS LIMITED is an active company incorporated on 18 October 1971 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 OVERSEAS HOLDINGS LIMITED was registered 54 years ago.(SIC: 99999)

Status

active

Active since 54 years ago

Company No

01027606

LTD Company

Age

54 Years

Incorporated 18 October 1971

Size

N/A

Accounts

ARD: 1/1

Up to Date

6 months left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Dormant

Next Due

Due by 1 October 2026
Period: 29 December 2024 - 1 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027

Previous Company Names

GEEST OVERSEAS HOLDINGS LIMITED
From: 6 June 1991To: 23 November 2006
J. SIMONS PROPERTIES LIMITED
From: 18 October 1971To: 6 June 1991
Contact
Address

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

Previous Addresses

Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB
From: 18 October 1971To: 8 December 2016
Timeline

10 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Jan 11
Capital Update
Dec 19
Owner Exit
Dec 19
Director Joined
Oct 22
Director Left
Nov 22
Director Joined
Nov 24
Director Left
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
1
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

159

Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 March 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 March 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 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 Total Exemption Full
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
1 November 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 July 2022
AAAnnual Accounts
Resolution
23 March 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Resolution
13 February 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
20 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Legacy
6 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 December 2019
SH19Statement of Capital
Legacy
6 December 2019
CAP-SSCAP-SS
Resolution
6 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
17 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2019
TM02Termination of Secretary
Confirmation Statement With Updates
5 June 2019
CS01Confirmation Statement
Resolution
1 November 2018
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
8 August 2018
SH10Notice of Particulars of Variation
Accounts With Accounts Type Total Exemption Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 December 2016
AP03Appointment of Secretary
Change Person Director Company With Change Date
8 December 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Resolution
6 January 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
6 January 2016
CC04CC04
Accounts With Accounts Type Total Exemption Full
25 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Dormant
17 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Change Person Director Company With Change Date
13 May 2013
CH01Change of Director Details
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Accounts With Accounts Type Full
1 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Termination Secretary Company With Name
3 November 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
22 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Appoint Person Secretary Company With Name
31 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
31 March 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
288bResignation of Director or Secretary
Legacy
4 June 2009
363aAnnual Return
Legacy
6 March 2009
287Change of Registered Office
Accounts With Accounts Type Full
10 October 2008
AAAnnual Accounts
Legacy
14 May 2008
363aAnnual Return
Legacy
13 May 2008
353353
Legacy
13 May 2008
287Change of Registered Office
Legacy
13 May 2008
190190
Legacy
23 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
29 October 2007
353353
Legacy
15 May 2007
363aAnnual Return
Legacy
15 May 2007
190190
Legacy
30 November 2006
353353
Legacy
30 November 2006
287Change of Registered Office
Memorandum Articles
29 November 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
23 November 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 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 Accounts Type Full
19 October 2005
AAAnnual Accounts
Legacy
6 June 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 2004
AAAnnual Accounts
Legacy
18 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
4 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 2002
AAAnnual Accounts
Legacy
22 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 September 2001
AAAnnual Accounts
Legacy
6 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 2000
AAAnnual Accounts
Legacy
6 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 1999
AAAnnual Accounts
Legacy
14 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 December 1998
AAAnnual Accounts
Legacy
19 October 1998
287Change of Registered Office
Legacy
2 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
11 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1996
AAAnnual Accounts
Legacy
2 July 1996
287Change of Registered Office
Legacy
14 May 1996
363sAnnual Return (shuttle)
Legacy
25 January 1996
288288
Legacy
13 December 1995
288288
Accounts With Accounts Type Full
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 Accounts Type Full
24 October 1994
AAAnnual Accounts
Legacy
4 July 1994
363sAnnual Return (shuttle)
Legacy
21 February 1994
88(2)R88(2)R
Legacy
30 November 1993
88(2)Return of Allotment of Shares
Resolution
30 November 1993
RESOLUTIONSResolutions
Resolution
30 November 1993
RESOLUTIONSResolutions
Legacy
30 November 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
7 November 1993
AAAnnual Accounts
Legacy
21 July 1993
288288
Legacy
7 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1992
AAAnnual Accounts
Legacy
17 June 1992
363b363b
Legacy
17 June 1992
363(287)363(287)
Legacy
24 February 1992
288288
Certificate Change Of Name Company
6 June 1991
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
5 June 1991
MEM/ARTSMEM/ARTS
Resolution
5 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 June 1991
AAAnnual Accounts
Legacy
4 June 1991
363b363b
Legacy
2 May 1991
288288
Legacy
13 January 1991
288288
Resolution
8 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
25 June 1990
AAAnnual Accounts
Legacy
25 June 1990
363363
Accounts With Accounts Type Dormant
20 September 1989
AAAnnual Accounts
Legacy
20 September 1989
363363
Accounts With Made Up Date
1 July 1988
AAAnnual Accounts
Legacy
1 July 1988
363363
Legacy
9 June 1988
288288
Legacy
22 September 1987
288288
Accounts With Made Up Date
22 September 1987
AAAnnual Accounts
Legacy
22 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
16 September 1986
AAAnnual Accounts
Legacy
16 September 1986
363363
Miscellaneous
18 October 1971
MISCMISC