Bakkavor Overseas Holdings Limited

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Bakkavor Overseas Holdings Limited

01027606•Private Limited With Share Capital

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

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Incorporated

18/10/1971

Company Age

54 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bakkavor Overseas Holdings Limited (01027606) is a private limited with share capital incorporated on 18/10/1971 (54 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 18/10/1971
W1T3JJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

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 Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Confirmation Statement With 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 Total Exemption Full
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 Total Exemption Full
Category:Accounts
Date:22-07-2022
Resolution
Category:Resolution
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Resolution
Category:Resolution
Date:13-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Legacy
Category:Capital
Date:06-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2019
Legacy
Category:Insolvency
Date:06-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
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:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2017
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 Total Exemption Full
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 Total Exemption Full
Category:Accounts
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
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 Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
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:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Officers
Date:23-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Address
Date:29-10-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Address
Date:15-05-2007
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date01/10/2026
Filing Date24/09/2025
Latest Accounts28/12/2024

Trading Addresses

Fitzroy Place 5Th Floor, 8 Mortimer Street, London, W1T 3Jj, W1T3JJRegistered
West Marsh Road, Spalding, Lincolnshire, PE112BB

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Contact

bakkavor.is
Fitzroy Place 5Th Floor, 8 Mortimer Street, London, W1T3JJ