Bakkavor Overseas Holdings Limited

01027606

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FITZROY PLACE 5TH FLOOR, LONDON, W1T 3JJ

Incorporated 18/10/1971

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

99999

Dormant company

Officers

Mr Lee Miley

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

Mr Michael Evans

secretary · Since 09/03/2026

Ms Kirsty Beck

director · Since 09/03/2026

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Mr Lee Finney

director · Since 09/03/2026

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andy Parton

director · Since 09/03/2026

BRITISH · ENGLAND · Age 50

Also on 44 other boards

Persons with Significant Control

Bakkavor Dormant Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02017961 · Register Of Companies · Limited Company

Notified 17/12/2019

Former PSCs

Bakkavor Limited

Ceased 17/12/2019