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Summary

Contact details

Officers19

Events2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

BAKKAVOR BROTHERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Aug 1972 (52 years ago)

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Summary

NameBAKKAVOR BROTHERS LIMITED
Historical names
  • BAKKAVOR HOLDINGS LIMITED
  • GEEST HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01068048
Incorporation Date25 Aug 1972 (52 years ago) / 49 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, W1T 3JJ

Officers

corporate

IndividualUnited Kingdom

BAKKAVOR DORMANT HOLDINGS LIMITED

Person with significant control


Appointed on18 Dec 2018

corporate

IndividualUnited Kingdom

BAKKAVOR LIMITED

Person with significant control


Appointed on23 May 2017

Resigned on18 Dec 2018

individual

IndividualUnited Kingdom

Gudmundsson, Agust

Director


Appointed on22 May 2006

Resigned on01 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Howes, Richard David

Director


Appointed on02 Nov 2007

Resigned on15 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tagoe-bannerman, Annabel

Secretary


Appointed on21 Jun 2019

individual

IndividualUnited Kingdom

Durrant, Dawn Elizabeth

Secretary


Appointed on26 Apr 1996

Resigned on25 Nov 2005

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Events

Old value

13 Apr 2007

Name changeBAKKAVOR HOLDINGS LIMITED

23 Nov 2006

Name changeGEEST HOLDINGS LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Termination director company with name termination dateTM01View
01 Nov 2022Appoint person director company with name dateAP01View
22 Jul 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Feb 2025
    due by 26 Feb 2025
  • Last statement dated12 Feb 2024
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016

Related companies by officers

Frequently asked questions

Where is BAKKAVOR BROTHERS LIMITED's headquarters?

BAKKAVOR BROTHERS LIMITED's headquarters is located at ENGLAND, LONDON, FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, W1T 3JJ

What is BAKKAVOR BROTHERS LIMITED's industry?

BAKKAVOR BROTHERS LIMITED is in the industry of Dormant Company

What year was BAKKAVOR BROTHERS LIMITED started?

BAKKAVOR BROTHERS LIMITED was started in 1972

Sources: Companies House