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Home > England & Wales Companies > BAKKAVOR OVERSEAS HOLDINGS LIMITED
Company Information for

BAKKAVOR OVERSEAS HOLDINGS LIMITED

FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ,
Company Registration Number
01027606
Private Limited Company
Active

Company Overview

About Bakkavor Overseas Holdings Ltd
BAKKAVOR OVERSEAS HOLDINGS LIMITED was founded on 1971-10-18 and has its registered office in London. The organisation's status is listed as "Active". Bakkavor Overseas Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAKKAVOR OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
FITZROY PLACE 5TH FLOOR
8 MORTIMER STREET
LONDON
W1T 3JJ
Other companies in PE11
 
Previous Names
GEEST OVERSEAS HOLDINGS LIMITED 23/11/2006
Filing Information
Company Number 01027606
Company ID Number 01027606
Date formed 1971-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 01/10/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKKAVOR OVERSEAS HOLDINGS LIMITED
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Company Officers of BAKKAVOR OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON WITHAM
 Company Secretary 2016-12-08
AGUST GUDMUNDSSON
 Director 2006-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUNITA KAUSHAL
 Company Secretary 2010-03-31 2010-10-29
RICHARD DAVID HOWES
 Director 2007-11-02 2010-10-15
JONATHAN DAVID JOWETT
 Company Secretary 2009-08-05 2010-03-31
JOLYON PUNNETT
 Company Secretary 2005-11-25 2009-08-05
GARETH JOHN VOYLE
 Director 2005-09-30 2006-05-26
DAWN ELIZABETH DURRANT
 Company Secretary 2005-05-20 2005-11-25
JONATHAN MARK PULLEN
 Director 1995-11-21 2005-09-30
JANE KATHERINE SCRIVEN
 Company Secretary 1992-05-09 2005-05-20
JANE KATHERINE SCRIVEN
 Director 1993-07-01 2005-05-20
DAVID ARNOLD SUGDEN
 Director 1992-05-09 1996-01-10
BRIAN GODMAN WALLACE
 Director 1992-05-09 1995-04-03
LEONARD WALING VAN GEEST
 Director 1992-05-09 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGUST GUDMUNDSSON BAKKAVOR GROUP PLC Director 2017-09-28 CURRENT 2017-09-28 Active
AGUST GUDMUNDSSON FRIGUS INVEST LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2018-01-23
AGUST GUDMUNDSSON BV RESTAURANT GROUP LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
AGUST GUDMUNDSSON BAKKAVOR USA LIMITED Director 2015-03-11 CURRENT 2007-12-20 Active
AGUST GUDMUNDSSON ANGLIA CROWN LIMITED Director 2014-01-14 CURRENT 1992-09-18 Active
AGUST GUDMUNDSSON BAKKAVOR FRESH COOK LIMITED Director 2014-01-14 CURRENT 2004-10-06 Active
AGUST GUDMUNDSSON BAKKAVOR CHINA LIMITED Director 2011-03-07 CURRENT 2005-12-22 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE (3) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE (1) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE (2) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
AGUST GUDMUNDSSON BAKKAVOR ESTATES LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
AGUST GUDMUNDSSON BAKKAVOR CENTRAL FINANCE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
AGUST GUDMUNDSSON BAKKAVOR ACQUISITIONS (2008) LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
AGUST GUDMUNDSSON EXOTIC FARM PRODUCE LIMITED Director 2007-08-24 CURRENT 1984-09-03 Active
AGUST GUDMUNDSSON NOTSALLOW 256 LIMITED Director 2007-08-24 CURRENT 2007-01-17 Active
AGUST GUDMUNDSSON EXOTIC FARM PREPARED LIMITED Director 2007-08-24 CURRENT 2004-02-05 Active
AGUST GUDMUNDSSON CUCINA SANO LIMITED Director 2007-08-24 CURRENT 2005-11-24 Active
AGUST GUDMUNDSSON BUTTERDEAN PRODUCTS LIMITED Director 2007-08-24 CURRENT 1984-11-13 Active
AGUST GUDMUNDSSON BAKKAVOR HOLDINGS LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
AGUST GUDMUNDSSON HITCHEN FOODS LIMITED Director 2006-05-22 CURRENT 1961-01-19 Active
AGUST GUDMUNDSSON BAKKAVOR DORMANT HOLDINGS LIMITED Director 2006-05-22 CURRENT 1966-07-21 Active
AGUST GUDMUNDSSON KENT SALADS LIMITED Director 2006-05-22 CURRENT 1979-08-06 Active
AGUST GUDMUNDSSON BAKKAVOR BROTHERS LIMITED Director 2006-05-22 CURRENT 1972-08-25 Active
AGUST GUDMUNDSSON BV FOODSERVICE LIMITED Director 2006-05-19 CURRENT 1955-11-25 Active
AGUST GUDMUNDSSON LAURENS PATISSERIES LIMITED Director 2006-05-12 CURRENT 1992-07-09 Active
AGUST GUDMUNDSSON BAKKAVOR (ACQUISITIONS) LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
AGUST GUDMUNDSSON BAKKAVOR ASIA LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
AGUST GUDMUNDSSON BAKKAVOR FOODS LIMITED Director 2005-05-25 CURRENT 1972-07-07 Active
AGUST GUDMUNDSSON BAKKAVOR LIMITED Director 2005-05-16 CURRENT 1986-05-08 Active
AGUST GUDMUNDSSON BAKKAVOR INVEST LIMITED Director 2004-03-11 CURRENT 2004-02-11 Active
AGUST GUDMUNDSSON BAKKAVOR (LONDON) LIMITED Director 2001-11-16 CURRENT 2001-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06DIRECTOR APPOINTED MR LEE MILEY
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-07-2225/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22AA25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23RES01ADOPT ARTICLES 23/03/22
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-06AA26/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-05AA28/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-02-13RES13Resolutions passed:
  • Correction to resolution of 06 december 2019 capital reduction 07/02/2020
2019-12-20PSC02Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2019-12-17
2019-12-20PSC07CESSATION OF BAKKAVOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06SH20Statement by Directors
2019-12-06SH19Statement of capital on 2019-12-06 GBP 0.302502
2019-12-06CAP-SSSolvency Statement dated 06/12/19
2019-12-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-17AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01AP03Appointment of Mrs Annabel Tagoe-Bannerman as company secretary on 2019-06-21
2019-07-01TM02Termination of appointment of Simon Witham on 2019-06-21
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-11-01RES01ADOPT ARTICLES 01/11/18
2018-08-08SH10Particulars of variation of rights attached to shares
2018-06-26AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 30250237
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-10-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 30250237
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-08AP03Appointment of Mr Simon Witham as company secretary on 2016-12-08
2016-12-08CH01Director's details changed for Mr Agust Gudmundsson on 2016-12-08
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB
2016-10-03AA26/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 30250237
2016-05-12AR0109/05/16 ANNUAL RETURN FULL LIST
2016-01-06CC04Statement of company's objects
2016-01-06RES01ADOPT ARTICLES 06/01/16
2015-11-25AA27/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-12CH01Director's details changed for Mr Agust Gudmundsson on 2015-08-12
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 30250237
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 30250237
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-13CH01Director's details changed for Mr Agust Gudmundsson on 2013-05-10
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0109/05/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 17/05/2012
2011-09-01AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-05-11AR0109/05/11 FULL LIST
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
2010-07-22AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-06-04AR0109/05/10 FULL LIST
2010-03-31AP03SECRETARY APPOINTED MISS SUNITA KAUSHAL
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
2009-10-31AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-08-06288aSECRETARY APPOINTED MR JONATHAN JOWETT
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT
2009-06-04363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM C/O BAKKAVOR 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2008-10-10AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-05-14363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-13353LOCATION OF REGISTER OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2008-05-13190LOCATION OF DEBENTURE REGISTER
2007-11-23288aNEW DIRECTOR APPOINTED
2007-10-31AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-10-29353LOCATION OF REGISTER OF MEMBERS
2007-05-15363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-15190LOCATION OF DEBENTURE REGISTER
2006-11-30353LOCATION OF REGISTER OF MEMBERS
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: MIDGATE HOUSE MIDGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1TN
2006-11-29MEM/ARTSARTICLES OF ASSOCIATION
2006-11-23CERTNMCOMPANY NAME CHANGED GEEST OVERSEAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/11/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-05-16363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-12-12288bSECRETARY RESIGNED
2005-12-12288aNEW SECRETARY APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-19AAFULL ACCOUNTS MADE UP TO 01/01/05
2005-06-06288aNEW SECRETARY APPOINTED
2005-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-17363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-09-10AAFULL ACCOUNTS MADE UP TO 03/01/04
2004-05-18363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 28/12/02
2003-06-04363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-10-16AAFULL ACCOUNTS MADE UP TO 29/12/01
2002-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-22363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-09-24AAFULL ACCOUNTS MADE UP TO 30/12/00
2001-06-06363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 01/01/00
2000-06-06363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 02/01/99
1999-06-14363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-12-10AAFULL ACCOUNTS MADE UP TO 03/01/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BAKKAVOR OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAKKAVOR OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAKKAVOR OVERSEAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01
Annual Accounts
2010-01-02
Annual Accounts
2008-12-27
Annual Accounts
2007-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKKAVOR OVERSEAS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BAKKAVOR OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKKAVOR OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of BAKKAVOR OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKKAVOR OVERSEAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAKKAVOR OVERSEAS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BAKKAVOR OVERSEAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKKAVOR OVERSEAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAKKAVOR OVERSEAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3JJ