Menna Overview
Here’s a quick overview of BAKKAVOR OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1971.
BAKKAVOR OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No01027606
- Age54 years 9 months Incorporated 18 October 1971
- Officers3
Address
Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
BAKKAVOR OVERSEAS HOLDINGS LIMITED is an active company incorporated on 18 October 1971 and based in London, England. The company was registered 55 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 1 January 2025. Next accounts due by 1 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 19 Feb 2020
Resolution
6 Years Ago on 13 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Legacy
6 Years Ago on 06 Dec 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 06 Dec 2019
Legacy
6 Years Ago on 06 Dec 2019
Resolution
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 01 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 01 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | secretary | 21 Jun 2019 | |
| EDWARDS, Michael | director | Mar 1967 | 01 Nov 2022 |
| MILEY, Lee | director | May 1973 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bakkavor Dormant Holdings Limited | 17 Dec 2019 | |
| Bakkavor Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EDWARDS, Michael, MILEY, Lee are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David are mutual persons.
EDWARDS, Michael, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust are mutual persons.
EDWARDS, Michael, MILEY, Lee, DURRANT, Dawn Elizabeth, SCRIVEN, Jane Katherine, GUDMUNDSSON, Agust, HOWES, Richard David, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALLACE, Brian Godman are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust are mutual persons.
EDWARDS, Michael, PUNNETT, Jolyon, GUDMUNDSSON, Agust are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust are mutual persons.
EDWARDS, Michael, MILEY, Lee, PUNNETT, Jolyon, HOWES, Richard David are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust are mutual persons.
EDWARDS, Michael, MILEY, Lee, SCRIVEN, Jane Katherine, HOWES, Richard David, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALLACE, Brian Godman are mutual persons.
EDWARDS, Michael, MILEY, Lee, DURRANT, Dawn Elizabeth, SCRIVEN, Jane Katherine, HOWES, Richard David, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALLACE, Brian Godman are mutual persons.
EDWARDS, Michael, MILEY, Lee, DURRANT, Dawn Elizabeth, SCRIVEN, Jane Katherine, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALLACE, Brian Godman are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, PUNNETT, Jolyon, SCRIVEN, Jane Katherine, HOWES, Richard David, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALLACE, Brian Godman are mutual persons.
MILEY, Lee, HOWES, Richard David, PULLEN, Jonathan Mark, VOYLE, Gareth John are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, HOWES, Richard David are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, SCRIVEN, Jane Katherine, HOWES, Richard David, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALLACE, Brian Godman are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, HOWES, Richard David are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, HOWES, Richard David are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, HOWES, Richard David, VOYLE, Gareth John are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, PUNNETT, Jolyon, SCRIVEN, Jane Katherine, PULLEN, Jonathan Mark, VAN GEEST, Leonard Waling, WALLACE, Brian Godman are mutual persons.
DURRANT, Dawn Elizabeth are mutual persons.
DURRANT, Dawn Elizabeth, PUNNETT, Jolyon, PULLEN, Jonathan Mark, VOYLE, Gareth John are mutual persons.
DURRANT, Dawn Elizabeth, PUNNETT, Jolyon are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
PUNNETT, Jolyon are mutual persons.
PUNNETT, Jolyon, SCRIVEN, Jane Katherine, VOYLE, Gareth John are mutual persons.
SCRIVEN, Jane Katherine are mutual persons.
SCRIVEN, Jane Katherine are mutual persons.
SCRIVEN, Jane Katherine are mutual persons.
SCRIVEN, Jane Katherine are mutual persons.
SCRIVEN, Jane Katherine are mutual persons.
PULLEN, Jonathan Mark are mutual persons.
PULLEN, Jonathan Mark are mutual persons.
PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, WALLACE, Brian Godman are mutual persons.
SUGDEN, David Arnold are mutual persons.
SUGDEN, David Arnold are mutual persons.
SUGDEN, David Arnold are mutual persons.
SUGDEN, David Arnold are mutual persons.
VAN GEEST, Leonard Waling are mutual persons.
VAN GEEST, Leonard Waling are mutual persons.
VAN GEEST, Leonard Waling are mutual persons.
VAN GEEST, Leonard Waling are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
WALLACE, Brian Godman are mutual persons.
WALLACE, Brian Godman are mutual persons.
WALLACE, Brian Godman are mutual persons.
WALLACE, Brian Godman are mutual persons.
OLIVERS (U.K.) DEVELOPMENT LIMITED
JOWETT, Jonathan David are mutual persons.
WAVERTON PROPERTY LLP
SUGDEN, David Arnold are mutual persons.
PRINCE'S MEAD SCHOOL TRUST
VAN GEEST, Leonard Waling are mutual persons.
SPRINGFIELDS HORTICULTURAL SOCIETY LIMITED(THE)
VAN GEEST, Leonard Waling are mutual persons.
AYSCOUGHFEE HALL SCHOOL LIMITED
VAN GEEST, Leonard Waling are mutual persons.
LADBROKES GROUP FINANCE PLC
WALLACE, Brian Godman are mutual persons.
HILTON WORLDWIDE LIMITED
WALLACE, Brian Godman are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BAKKAVOR OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1971.