OpenCompanies

Bakkavor Brothers Limited

Company number
01068048
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 1972
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

  • Bakkavor Holdings Limited (until 13 Apr 2007)
  • Geest Holdings Limited (until 23 Nov 2006)

Control

NameNature of controlNotifiedCeased
Bakkavor Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 23 May 2017 18 Dec 2018
Bakkavor Foods Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Dec 2018
Bakkavor Dormant Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2018

Accounts

Year ended
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 Brothers Limited → Bakkavor Dormant Holdings Limited → Bakkavor Foods Limited → Bakkavor Limited

Companies at the same address

Data