OpenCompanies

Bakkavor Overseas Holdings Limited

Company number
01027606
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 1971
Nature of business
Dormant Company
Corporate group
Bakkavor Limited (21 companies)

Registered office

Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ

Previous names

  • J. Simons Properties Limited (until 6 Jun 1991)
  • Geest Overseas Holdings Limited (until 23 Nov 2006)

Officers

NameRoleAppointedResigned
MCDONALD, Ruth Ann Elizabeth Director 23 Sep 2026
FINNEY, Lee Director 9 Mar 2026 23 Sep 2026

Control

NameNature of controlNotifiedCeased
Bakkavor Dormant Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2019
Bakkavor Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Dec 2019

Accounts

Year ended
27 Dec 2025
28 Dec 2024
30 Dec 2023
31 Dec 2022
25 Dec 2021
26 Dec 2020
28 Dec 2019
29 Dec 2018
30 Dec 2017
31 Dec 2016
26 Dec 2015
27 Dec 2014
28 Dec 2013
29 Dec 2012
31 Dec 2011
1 Jan 2011
2 Jan 2010
27 Dec 2008
29 Dec 2007
30 Dec 2006
31 Dec 2005
1 Jan 2005
3 Jan 2004
28 Dec 2002
29 Dec 2001
30 Dec 2000
1 Jan 2000
2 Jan 1999
3 Jan 1998
28 Dec 1996
30 Dec 1995
31 Dec 1994
1 Jan 1994
2 Jan 1993
28 Dec 1991
29 Dec 1990
30 Dec 1989
31 Dec 1988
2 Jan 1988
3 Jan 1987
28 Dec 1985

Connections

Owned by

Bakkavor Overseas Holdings Limited → Bakkavor Limited

Directors’ other companies

Companies at the same address

Data