OpenRegistry
Companies House/London/Company profile

BAKKAVOR BROTHERS LIMITED

Active
01068048·incorporated 1972-08-25

BAKKAVOR BROTHERS LIMITED is an active UK private limited company, incorporated on 25 August 1972 at Companies House (number 01068048; OpenRegistry canonical ID GB-01068048-bakkavor-brothers-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-08-25
Registered Address
FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

BAKKAVOR BROTHERS LIMITED has 1 person with significant control on file:

  • Bakkavor Dormant Holdings Limited (England And Wales reg. 00884013). Notified 2018-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bakkavor Foods Limited (England reg. 01060806). Notified 2016-04-06. Ceased 2018-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bakkavor Limited (England reg. 02017961). Notified 2017-05-23. Ceased 2018-12-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BAKKAVOR BROTHERS LIMITED has previously traded as:

  • BAKKAVOR HOLDINGS LIMITED (until 2007-04-13)
  • GEEST HOLDINGS LIMITED (until 2006-11-23)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London: