Bakkavor Overseas Holdings Limited

Company Name	Bakkavor Overseas Holdings Limited
Director	Agust Gudmundsson
Company Status	Active
Company Number	01027606
Category	Private Limited Company
Incorporation Date	18 October 1971(52 years, 6 months ago)
Previous Names	J. Simons Properties Limited and Geest Overseas Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Agust Gudmundsson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Current
Appointed	22 May 2006(34 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Secretary Name	Mrs Annabel Tagoe-Bannerman
Status	Current
Appointed	21 June 2019(47 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	David Arnold Sugden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	Godfreys Farmhouse 19 Main Street Greetham Rutland LE15 7NJ

Director Name	Mr Leonard Waling Van Geest
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Lockerley Hall Romsey Hampshire SO51 0LU

Director Name	Brian Godman Wallace
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 1995)
Role	Finance Director
Correspondence Address	The Old Barn 28 Main Street Market Overton Leicestershire LE15 7PL

Secretary Name	Mrs Jane Katherine Scriven
Nationality	British
Status	Resigned
Appointed	09 May 1992(20 years, 6 months after company formation)
Appointment Duration	13 years (resigned 20 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Manor Road Sutton Wansford Cambridgeshire PE5 7XG

Director Name	Mrs Jane Katherine Scriven
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(21 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Manor Road Sutton Wansford Cambridgeshire PE5 7XG

Director Name	Jonathan Mark Pullen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(24 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Beechgrove Gardens Henley Road Marlow Buckinghamshire SL7 2TH

Secretary Name	Mrs Dawn Elizabeth Durrant
Nationality	British
Status	Resigned
Appointed	20 May 2005(33 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	112 Empingham Road Stamford Lincolnshire PE9 2SU

Director Name	Mr Gareth John Voyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(33 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 May 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6 Northfield Court Conduit Street Stamford Lincolnshire PE9 1RA

Secretary Name	Mr Jolyon Punnett
Nationality	British
Status	Resigned
Appointed	25 November 2005(34 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL

Director Name	Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(36 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Court 20 Uppingham Road Oakham Leicestershire LE15 6JD

Secretary Name	Mr Jonathan David Jowett
Nationality	British
Status	Resigned
Appointed	05 August 2009(37 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Armistead Way Cranage Crewe Cheshire CW4 8FE

Secretary Name	Miss Sunita Kaushal
Status	Resigned
Appointed	31 March 2010(38 years, 5 months after company formation)
Appointment Duration	7 months (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB

Secretary Name	Mr Simon Witham
Status	Resigned
Appointed	08 December 2016(45 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2019)
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Contact

Website	bakkavor.is
Telephone	020 73534200
Telephone region	London

Location

Registered Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

30.3m at £1	Bakkavor LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,250,000
Current Liabilities	£23,404,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	1 October 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 January

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 28 December 2019 (12 pages)
19 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
13 February 2020	Resolutions RES13 ‐ Correction to resolution of 06 december 2019 capital reduction 07/02/2020 (2 pages)
20 December 2019	Cessation of Bakkavor Limited as a person with significant control on 17 December 2019 (3 pages)
20 December 2019	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 17 December 2019 (4 pages)
6 December 2019	Statement by Directors (1 page)
6 December 2019	Solvency Statement dated 06/12/19 (1 page)
6 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2019	Statement of capital on 6 December 2019 GBP 0.302502 (5 pages)
17 September 2019	Total exemption full accounts made up to 29 December 2018 (12 pages)
1 July 2019	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 (2 pages)
1 July 2019	Termination of appointment of Simon Witham as a secretary on 21 June 2019 (1 page)
5 June 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
1 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 August 2018	Particulars of variation of rights attached to shares (2 pages)
26 June 2018	Total exemption full accounts made up to 30 December 2017 (11 pages)
31 May 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
11 October 2017	Total exemption small company accounts made up to 31 December 2016 (12 pages)
11 October 2017	Total exemption small company accounts made up to 31 December 2016 (12 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
8 December 2016	Director's details changed for Mr Agust Gudmundsson on 8 December 2016 (2 pages)
8 December 2016	Appointment of Mr Simon Witham as a secretary on 8 December 2016 (2 pages)
8 December 2016	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 (1 page)
8 December 2016	Appointment of Mr Simon Witham as a secretary on 8 December 2016 (2 pages)
8 December 2016	Director's details changed for Mr Agust Gudmundsson on 8 December 2016 (2 pages)
8 December 2016	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 (1 page)
3 October 2016	Total exemption full accounts made up to 26 December 2015 (13 pages)
3 October 2016	Total exemption full accounts made up to 26 December 2015 (13 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 30,250,237 (3 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 30,250,237 (3 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Statement of company's objects (2 pages)
25 November 2015	Total exemption full accounts made up to 27 December 2014 (13 pages)
25 November 2015	Total exemption full accounts made up to 27 December 2014 (13 pages)
12 August 2015	Director's details changed for Mr Agust Gudmundsson on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Agust Gudmundsson on 12 August 2015 (2 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 30,250,237 (3 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 30,250,237 (3 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 30,250,237 (3 pages)
17 September 2014	Accounts for a dormant company made up to 28 December 2013 (1 page)
17 September 2014	Accounts for a dormant company made up to 28 December 2013 (1 page)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 30,250,237 (3 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 30,250,237 (3 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 30,250,237 (3 pages)
30 September 2013	Full accounts made up to 29 December 2012 (17 pages)
30 September 2013	Full accounts made up to 29 December 2012 (17 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Director's details changed for Mr Agust Gudmundsson on 10 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Agust Gudmundsson on 10 May 2013 (2 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
14 August 2012	Full accounts made up to 31 December 2011 (25 pages)
14 August 2012	Full accounts made up to 31 December 2011 (25 pages)
17 May 2012	Director's details changed for Agust Gudmundsson on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Director's details changed for Agust Gudmundsson on 17 May 2012 (2 pages)
1 September 2011	Full accounts made up to 1 January 2011 (21 pages)
1 September 2011	Full accounts made up to 1 January 2011 (21 pages)
1 September 2011	Full accounts made up to 1 January 2011 (21 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
11 January 2011	Termination of appointment of Richard Howes as a director (1 page)
11 January 2011	Termination of appointment of Richard Howes as a director (1 page)
3 November 2010	Termination of appointment of Sunita Kaushal as a secretary (1 page)
3 November 2010	Termination of appointment of Sunita Kaushal as a secretary (1 page)
22 July 2010	Full accounts made up to 2 January 2010 (22 pages)
22 July 2010	Full accounts made up to 2 January 2010 (22 pages)
22 July 2010	Full accounts made up to 2 January 2010 (22 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
31 March 2010	Termination of appointment of Jonathan Jowett as a secretary (1 page)
31 March 2010	Appointment of Miss Sunita Kaushal as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Jowett as a secretary (1 page)
31 March 2010	Appointment of Miss Sunita Kaushal as a secretary (1 page)
31 October 2009	Full accounts made up to 27 December 2008 (22 pages)
31 October 2009	Full accounts made up to 27 December 2008 (22 pages)
6 August 2009	Appointment terminated secretary jolyon punnett (1 page)
6 August 2009	Secretary appointed mr jonathan jowett (1 page)
6 August 2009	Appointment terminated secretary jolyon punnett (1 page)
6 August 2009	Secretary appointed mr jonathan jowett (1 page)
4 June 2009	Return made up to 09/05/09; full list of members (3 pages)
4 June 2009	Return made up to 09/05/09; full list of members (3 pages)
6 March 2009	Registered office changed on 06/03/2009 from c/o bakkavor 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
6 March 2009	Registered office changed on 06/03/2009 from c/o bakkavor 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
10 October 2008	Full accounts made up to 29 December 2007 (20 pages)
10 October 2008	Full accounts made up to 29 December 2007 (20 pages)
14 May 2008	Return made up to 09/05/08; full list of members (3 pages)
14 May 2008	Return made up to 09/05/08; full list of members (3 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Location of register of members (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
13 May 2008	Location of debenture register (1 page)
13 May 2008	Location of debenture register (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
31 October 2007	Full accounts made up to 30 December 2006 (20 pages)
31 October 2007	Full accounts made up to 30 December 2006 (20 pages)
29 October 2007	Location of register of members (1 page)
29 October 2007	Location of register of members (1 page)
15 May 2007	Location of debenture register (1 page)
15 May 2007	Return made up to 09/05/07; full list of members (2 pages)
15 May 2007	Location of debenture register (1 page)
15 May 2007	Return made up to 09/05/07; full list of members (2 pages)
30 November 2006	Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN (1 page)
30 November 2006	Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN (1 page)
30 November 2006	Location of register of members (1 page)
30 November 2006	Location of register of members (1 page)
29 November 2006	Memorandum and Articles of Association (5 pages)
29 November 2006	Memorandum and Articles of Association (5 pages)
23 November 2006	Company name changed geest overseas holdings LIMITED\certificate issued on 23/11/06 (2 pages)
23 November 2006	Company name changed geest overseas holdings LIMITED\certificate issued on 23/11/06 (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 June 2006	New director appointed (4 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (4 pages)
16 May 2006	Return made up to 09/05/06; full list of members (2 pages)
16 May 2006	Return made up to 09/05/06; full list of members (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (4 pages)
12 December 2005	New secretary appointed (4 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
19 October 2005	Full accounts made up to 1 January 2005 (9 pages)
19 October 2005	Full accounts made up to 1 January 2005 (9 pages)
19 October 2005	Full accounts made up to 1 January 2005 (9 pages)
6 June 2005	New secretary appointed (1 page)
6 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
17 May 2005	Return made up to 09/05/05; full list of members (7 pages)
17 May 2005	Return made up to 09/05/05; full list of members (7 pages)
10 September 2004	Full accounts made up to 3 January 2004 (9 pages)
10 September 2004	Full accounts made up to 3 January 2004 (9 pages)
10 September 2004	Full accounts made up to 3 January 2004 (9 pages)
18 May 2004	Return made up to 09/05/04; full list of members (7 pages)
18 May 2004	Return made up to 09/05/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 28 December 2002 (9 pages)
31 October 2003	Full accounts made up to 28 December 2002 (9 pages)
4 June 2003	Return made up to 09/05/03; full list of members (7 pages)
4 June 2003	Return made up to 09/05/03; full list of members (7 pages)
16 October 2002	Full accounts made up to 29 December 2001 (9 pages)
16 October 2002	Full accounts made up to 29 December 2001 (9 pages)
22 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2001	Full accounts made up to 30 December 2000 (9 pages)
24 September 2001	Full accounts made up to 30 December 2000 (9 pages)
6 June 2001	Return made up to 09/05/01; full list of members (6 pages)
6 June 2001	Return made up to 09/05/01; full list of members (6 pages)
16 June 2000	Full accounts made up to 1 January 2000 (9 pages)
16 June 2000	Full accounts made up to 1 January 2000 (9 pages)
16 June 2000	Full accounts made up to 1 January 2000 (9 pages)
6 June 2000	Return made up to 09/05/00; full list of members (6 pages)
6 June 2000	Return made up to 09/05/00; full list of members (6 pages)
4 November 1999	Full accounts made up to 2 January 1999 (11 pages)
4 November 1999	Full accounts made up to 2 January 1999 (11 pages)
4 November 1999	Full accounts made up to 2 January 1999 (11 pages)
14 June 1999	Return made up to 09/05/99; no change of members (8 pages)
14 June 1999	Return made up to 09/05/99; no change of members (8 pages)
10 December 1998	Full accounts made up to 3 January 1998 (10 pages)
10 December 1998	Full accounts made up to 3 January 1998 (10 pages)
10 December 1998	Full accounts made up to 3 January 1998 (10 pages)
19 October 1998	Registered office changed on 19/10/98 from: west marsh road spalding lincolnshire PE11 2BB (1 page)
19 October 1998	Registered office changed on 19/10/98 from: west marsh road spalding lincolnshire PE11 2BB (1 page)
2 June 1998	Return made up to 09/05/98; full list of members (6 pages)
2 June 1998	Return made up to 09/05/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 28 December 1996 (10 pages)
2 February 1998	Full accounts made up to 28 December 1996 (10 pages)
11 June 1997	Return made up to 09/05/97; no change of members (4 pages)
11 June 1997	Return made up to 09/05/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 30 December 1995 (9 pages)
30 October 1996	Full accounts made up to 30 December 1995 (9 pages)
2 July 1996	Registered office changed on 02/07/96 from: white house chambers spalding lincolnshire PE11 2AL (1 page)
2 July 1996	Registered office changed on 02/07/96 from: white house chambers spalding lincolnshire PE11 2AL (1 page)
14 May 1996	Return made up to 09/05/96; no change of members (4 pages)
14 May 1996	Return made up to 09/05/96; no change of members (4 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
13 June 1995	Return made up to 09/05/95; full list of members (6 pages)
13 June 1995	Return made up to 09/05/95; full list of members (6 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
5 June 1991	Memorandum and Articles of Association (5 pages)
5 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1991	Memorandum and Articles of Association (5 pages)
5 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1971	Certificate of incorporation (2 pages)
18 October 1971	Certificate of incorporation (2 pages)

Bakkavor Overseas Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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