BB

BAKKAVOR BROTHERS LIMITED

Active

Company number 01068048

London, England · Incorporated 25 August 1972

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

Last updated on 1 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

GEEST HOLDINGS LIMITED · 25 August 1972 – 23 November 2006

BAKKAVOR HOLDINGS LIMITED · 23 November 2006 – 13 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 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
18 December 2018

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 No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No 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 Dormant
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 Dormant
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 June 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
23 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Dormant
Accounts
30 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 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 Dormant
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 Dormant
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 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 Dormant
Accounts
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Resolution
Resolution
20 August 2013 View
Accounts With Accounts Type Dormant
Accounts
19 August 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2012 View
Termination Director Company With Name Termination Date
Officers
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Restoration Order Of Court
Restoration
5 October 2011 View
Gazette Dissolved Voluntary
Gazette
16 March 2010 View
Gazette Notice Voluntary
Gazette
1 December 2009 View
Dissolution Application Strike Off Company
Dissolution
19 November 2009 View
Accounts With Accounts Type Dormant
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
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Resolution
Resolution
2 November 2008 View
Legacy
Address
14 May 2008 View
Legacy
Address
14 May 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
23 November 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2007 View
Legacy
Address
16 May 2007 View
Legacy
Annual Return
16 May 2007 View
Certificate Change Of Name Company
Change Of Name
13 April 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
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
23 May 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Dormant
Accounts
14 April 2005 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Dormant
Accounts
23 April 2004 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Dormant
Accounts
1 June 2003 View
Accounts With Accounts Type Dormant
Accounts
10 October 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Dormant
Accounts
29 July 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Dormant
Accounts
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Dormant
Accounts
4 October 1999 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Dormant
Accounts
29 October 1998 View
Legacy
Address
19 October 1998 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Dormant
Accounts
29 October 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Dormant
Accounts
17 December 1996 View
Legacy
Address
2 July 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Annual Return
26 June 1995 View
Accounts With Accounts Type Dormant
Accounts
26 June 1995 View
Legacy
Officers
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
5 December 1994 View
Accounts With Accounts Type Full
Accounts
24 October 1994 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full
Accounts
22 October 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Annual Return
8 July 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
9 July 1992 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Officers
7 May 1991 View
Legacy
Officers
11 January 1991 View
Resolution
Resolution
7 January 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1990 View
Legacy
Annual Return
18 July 1990 View
Legacy
Annual Return
5 December 1989 View
Accounts With Accounts Type Full
Accounts
5 December 1989 View
Legacy
Officers
30 November 1988 View
Legacy
Annual Return
23 September 1988 View
Accounts With Accounts Type Full
Accounts
23 September 1988 View
Auditors Resignation Company
Auditors
23 September 1988 View
Legacy
Annual Return
26 September 1987 View
Accounts With Accounts Type Full
Accounts
26 September 1987 View
Legacy
Officers
25 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Capital
31 July 1987 View
Legacy
Capital
31 July 1987 View
Resolution
Resolution
31 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 August 1986 View
Accounts With Accounts Type Full
Accounts
15 August 1986 View
Legacy
Officers
22 May 1986 View
Legacy
Annual Return
8 June 1977 View
Legacy
Annual Return
31 August 1976 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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