Bakkavor Brothers Limited

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Bakkavor Brothers Limited

01068048•Private Limited With Share Capital

Fitzroy Place 5Th Floor, 8 Mortimer Street, London, W1T3JJ

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Incorporated

25/08/1972

Company Age

53 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bakkavor Brothers Limited (01068048) is a private limited with share capital incorporated on 25/08/1972 (53 years old) and registered in london, W1T3JJ. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 25/08/1972
W1T3JJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
L
lee miley
director
L
lee miley
director
A
andy parton
director
L
lee finney
director
K
kirsty beck
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Resolution
Category:Resolution
Date:01-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Resolution
Category:Resolution
Date:06-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Resolution
Category:Resolution
Date:20-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2012
Restoration Order Of Court
Category:Restoration
Date:05-10-2011
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2010
Gazette Notice Voluntary
Category:Gazette
Date:01-12-2009
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Address
Date:15-01-2009
Resolution
Category:Resolution
Date:02-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Officers
Date:23-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Address
Date:16-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2007
Legacy
Category:Address
Date:30-11-2006
Legacy
Category:Address
Date:30-11-2006
Memorandum Articles
Category:Incorporation
Date:29-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts28/12/2024

Trading Addresses

Fitzroy Place 5Th Floor, 8 Mortimer Street, London, W1T 3Jj, W1T3JJRegistered
Midgate House, Midgate, Peterborough, Cambridgeshire, PE11TN

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Contact

Fitzroy Place 5Th Floor, 8 Mortimer Street, London, W1T3JJ