BO

BAKKAVOR OVERSEAS HOLDINGS LIMITED

Active

Company number 01027606

London, England · Incorporated 18 October 1971

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

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J. SIMONS PROPERTIES LIMITED · 18 October 1971 – 6 June 1991

GEEST OVERSEAS HOLDINGS LIMITED · 6 June 1991 – 23 November 2006

Company overview

Summary

Bakkavor Overseas Holdings Limited is an active private limited company incorporated on 18 October 1971 and domiciled in England and Wales. The company’s registered office is at Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJ.

It is currently dormant, with its most recent accounts, prepared to 28 December 2024, filed as dormant accounts. The next accounts are due by 1 October 2026. The company has no charges, no insolvency history and has never been liquidated.

The ultimate parent is Bakkavor Dormant Holdings Limited, which holds 100 per cent of the shares and voting rights and the right to appoint and remove directors.

As at March 2026 the board comprises three British directors: Andy Parton and Kirsty Beck, both appointed on 9 March 2026, and Lee Miley, appointed on 1 November 2024. A company secretary was also appointed in March 2026. The last confirmation statement was made up to 12 February 2026; the next is due by 26 February 2027.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
1 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bakkavor Dormant Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Resolution
Resolution
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Resolution
Resolution
13 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Resolution
Resolution
6 December 2019 View
Legacy
Insolvency
6 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2019 View
Legacy
Capital
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Resolution
Resolution
1 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Statement Of Companys Objects
Change Of Constitution
6 January 2016 View
Resolution
Resolution
6 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Termination Secretary Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Address
6 March 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Officers
23 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Address
29 October 2007 View
Legacy
Address
15 May 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Address
30 November 2006 View
Legacy
Address
30 November 2006 View
Memorandum Articles
Incorporation
29 November 2006 View
Certificate Change Of Name Company
Change Of Name
23 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
16 June 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Address
19 October 1998 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Address
2 July 1996 View
Legacy
Annual Return
14 May 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
13 December 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
13 June 1995 View
Legacy
Officers
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 October 1994 View
Legacy
Annual Return
4 July 1994 View
Legacy
Capital
21 February 1994 View
Legacy
Capital
30 November 1993 View
Resolution
Resolution
30 November 1993 View
Resolution
Resolution
30 November 1993 View
Legacy
Capital
30 November 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Annual Return
7 July 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Officers
24 February 1992 View
Certificate Change Of Name Company
Change Of Name
6 June 1991 View
Resolution
Resolution
5 June 1991 View
Memorandum Articles
Incorporation
5 June 1991 View
Legacy
Annual Return
4 June 1991 View
Accounts With Accounts Type Dormant
Accounts
4 June 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
13 January 1991 View
Resolution
Resolution
8 January 1991 View
Legacy
Annual Return
25 June 1990 View
Accounts With Accounts Type Dormant
Accounts
25 June 1990 View
Legacy
Annual Return
20 September 1989 View
Accounts With Accounts Type Dormant
Accounts
20 September 1989 View
Legacy
Annual Return
1 July 1988 View
Accounts With Made Up Date
Accounts
1 July 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Annual Return
22 September 1987 View
Accounts With Made Up Date
Accounts
22 September 1987 View
Legacy
Officers
22 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 September 1986 View
Accounts With Accounts Type Dormant
Accounts
16 September 1986 View
Miscellaneous
Miscellaneous
18 October 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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