Ltd Facts The UK company register, as filed

Register entry · No. 01068048

BAKKAVOR BROTHERS LIMITED

Active Private Limited Company Incorporated 25 Aug 1972

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Aug 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    27 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BAKKAVOR BROTHERS LIMITED current
    2. BAKKAVOR HOLDINGS LIMITED earlier
    3. GEEST HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Miley Chief Financial Officer Director 1 Nov 2024 — May 1973 British · United Kingdom
Andy Parton Director 9 Mar 2026 — May 1976 British · England
Kirsty Beck Director 9 Mar 2026 — March 1988 British · England
Ruth Ann Elizabeth McDonald Director 23 Sep 2026 — June 1975 British · England
Michael Evans Secretary 9 Mar 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bakkavor Dormant Holdings Limited company · 00884013 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Dec 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAKKAVOR BROTHERS LIMITED still trading?

The register shows BAKKAVOR BROTHERS LIMITED as active.

What does BAKKAVOR BROTHERS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BAKKAVOR BROTHERS LIMITED set up?

It was incorporated on 25 August 1972.

When are BAKKAVOR BROTHERS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 27 December 2025.

When is BAKKAVOR BROTHERS LIMITED's next confirmation statement due?

By 26 February 2027.

Who runs BAKKAVOR BROTHERS LIMITED?

BAKKAVOR BROTHERS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 01088974 BRITANNIA ESTATES (LUTON) LIMITED Active Private Limited Company Inc. 29 Dec 1972 99999 · Dormant Company
  2. 01088889 CAMILLE SIMON HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1972 99999 · Dormant Company
  3. 01088759 BAT PLANT HIRE LIMITED Active Private Limited Company Inc. 28 Dec 1972 99999 · Dormant Company
  4. 01088695 CLIFFORD WHITE LIMITED Active Private Limited Company Inc. 28 Dec 1972 99999 · Dormant Company
  5. SC052094 SALT & SON (SCOTLAND) LIMITED Active Private Limited Company Inc. 28 Dec 1972 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House