BAKKAVOR DORMANT HOLDINGS LIMITED
00884013 · Active · Ltd · 60 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Feb 2027 (last filed 12 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BAKKAVOR DORMANT HOLDINGS LIMITED
00884013Active· Ltd· England Wales· 1966-07-21Incorporated 1966-07-21Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- EVANS, Michael· SecretaryAppointed 2026-01-21
- BECK, Kirsty· DirectorAppointed 2026-01-21
- FINNEY, Lee· DirectorAppointed 2026-01-21
- PARTON, Andy· DirectorAppointed 2026-01-21
EVANS, Michael
Secretary
- Appointed
- 2026-01-21
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BECK, Kirsty
Director
- Appointed
- 2026-01-21
- Nationality
- British
- Residence
- England
- Born
- 03/1988
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FINNEY, Lee
Director
- Appointed
- 2026-01-21
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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MILEY, Lee
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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PARTON, Andy
Director
- Appointed
- 2026-01-21
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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DURRANT, Dawn Elizabeth
Secretary
- Appointed
- 2003-10-08
- Resigned
- 2005-11-25
- Nationality
- British
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DURRANT, Dawn Elizabeth
Secretary
- Appointed
- 1999-12-07
- Resigned
- 2000-02-28
- Nationality
- British
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GANT, Michael David
Secretary
- Appointed
- 2003-07-30
- Resigned
- 2003-10-08
- Nationality
- British
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JOWETT, Jonathan David
Secretary
- Appointed
- 2009-08-05
- Resigned
- 2010-03-31
- Nationality
- British
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KAUSHAL, Sunita
Secretary
- Appointed
- 2010-03-31
- Resigned
- 2010-10-29
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PUNNETT, Jolyon
Secretary
- Appointed
- 2005-11-25
- Resigned
- 2009-08-05
- Nationality
- British
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ROBERTSON, Neil Charles
Secretary
- Appointed
- 1998-08-07
- Resigned
- 1999-12-07
- Nationality
- British
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SCRIVEN, Jane Katherine
Secretary
- Appointed
- 1991-07-08
- Resigned
- 1998-08-07
- Nationality
- British
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SPENCER, Ann Fiona
Secretary
- Appointed
- 2000-02-28
- Resigned
- 2003-07-30
- Nationality
- British
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TAGOE-BANNERMAN, Annabel
Secretary
- Appointed
- 2019-06-21
- Resigned
- 2026-01-21
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WALLACE, Brian Godman
Secretary
- Appointed
- —
- Resigned
- 1991-07-08
- Nationality
- British
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WITHAM, Simon
Secretary
- Appointed
- 2016-11-10
- Resigned
- 2019-06-21
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ARNADOTTIR, Hildur
Director
- Appointed
- 2007-03-28
- Resigned
- 2008-03-20
- Nationality
- Icelandic
- Born
- 08/1966
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DURRANT, Dawn Elizabeth
Director
- Appointed
- 1999-12-07
- Resigned
- 2005-11-25
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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EDWARDS, Michael
Director
- Appointed
- 2022-11-01
- Resigned
- 2026-01-21
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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GUDMUNDSSON, Agust
Director
- Appointed
- 2006-05-22
- Resigned
- 2022-11-01
- Nationality
- Icelandic
- Residence
- United Kingdom
- Born
- 11/1964
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HOWES, Richard David
Director
- Appointed
- 2007-11-02
- Resigned
- 2010-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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MCKIBBIN, William Ivan
Director
- Appointed
- —
- Resigned
- 1998-09-10
- Nationality
- British
- Born
- 01/1932
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MENZIES-GOW, Robert Ian
Director
- Appointed
- 1996-11-25
- Resigned
- 2002-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1942
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PULLEN, Jonathan Mark
Director
- Appointed
- 1995-11-21
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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PUNNETT, Jolyon
Director
- Appointed
- 2005-11-25
- Resigned
- 2009-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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ROBERTSON, Neil Charles
Director
- Appointed
- 1998-08-07
- Resigned
- 1999-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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SCRIVEN, Jane Katherine
Director
- Appointed
- 1993-07-01
- Resigned
- 1998-08-07
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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SUGDEN, David Arnold
Director
- Appointed
- —
- Resigned
- 1996-01-10
- Nationality
- British
- Born
- 07/1951
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VAN GEEST, Leonard Waling
Director
- Appointed
- —
- Resigned
- 1993-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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VOYLE, Gareth John
Director
- Appointed
- 2005-09-30
- Resigned
- 2006-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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WALDRON, Benjamin Jay
Director
- Appointed
- 2022-10-06
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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WALLACE, Brian Godman
Director
- Appointed
- —
- Resigned
- 1995-04-03
- Nationality
- British
- Born
- 03/1954
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