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Bakkavor Overseas Holdings Limited

Bakkavor Overseas Holdings Limited is a dormant company incorporated on 18 October 1971 with the registered office located in London, Greater London. Bakkavor Overseas Holdings Limited was registered 53 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
01027606
Private limited company
Age
53 years
Incorporated 18 October 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 2025
Due by 1 October 2025 (23 days remaining)
Contact
Address
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
Bakkavor Dormant Holdings Limited
PSC
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Mutual Companies
Bakkavor Dormant Holdings Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Foods Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Brothers Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor (London) Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Fresh Cook Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor China Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Holdings Limited
Michael Edwards and Lee Miley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Lee Miley Appointed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Agust Gudmundsson Resigned
2 Years 10 Months Ago on 1 Nov 2022
Michael Edwards Appointed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 4 Mar 2025
Appointment of Mr Lee Miley as a director on 1 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 30 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 23 Feb 2023
Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
Submitted on 2 Nov 2022
Appointment of Michael Edwards as a director on 1 November 2022
Submitted on 1 Nov 2022
Total exemption full accounts made up to 25 December 2021
Submitted on 22 Jul 2022
Resolutions
Submitted on 23 Mar 2022
Repayment History
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