BAKKAVOR DORMANT HOLDINGS LIMITED

Company summary

Company number: 00884013
Status: ACTIVE
Incorporated / age: 21 July 196660 years
Registered office: Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
Accounts due: 30 June 2027
Confirmation statement due: 26 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
Nature of business
Dormant Company
Previous company names
BAKKAVOR PROPERTIES LIMITED
GEEST PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Michael ACTIVE	Secretary	21 Jan 2026				Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
BECK, Kirsty ACTIVE	Director	21 Jan 2026		England	March 1988	Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
FINNEY, Lee ACTIVE	Director	21 Jan 2026		England	March 1970	Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
MILEY, Lee ACTIVE	Director	01 Nov 2024		United Kingdom	May 1973	Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
PARTON, Andy ACTIVE	Director	21 Jan 2026		England	May 1976	Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
DURRANT, Dawn Elizabeth RESIGNED	Secretary	08 Oct 2003	25 Nov 2005			112 Empingham Road, Stamford, Lincolnshire, PE9 2SU
DURRANT, Dawn Elizabeth RESIGNED	Secretary	07 Dec 1999	28 Feb 2000			47 Conduit Road, Stamford, Lincolnshire, PE9 1QL
GANT, Michael David RESIGNED	Secretary	30 Jul 2003	08 Oct 2003			1 Old Tollerton Road, Gamston, Nottingham, Nottinghamshire, NG2 6NX
JOWETT, Jonathan David RESIGNED	Secretary	05 Aug 2009	31 Mar 2010			43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
KAUSHAL, Sunita RESIGNED	Secretary	31 Mar 2010	29 Oct 2010			West Marsh Road, Spalding, Lincolnshire, PE11 2BB
PUNNETT, Jolyon RESIGNED	Secretary	25 Nov 2005	05 Aug 2009			37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
ROBERTSON, Neil Charles RESIGNED	Secretary	07 Aug 1998	07 Dec 1999			16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
SCRIVEN, Jane Katherine RESIGNED	Secretary	08 Jul 1991	07 Aug 1998			Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
SPENCER, Ann Fiona RESIGNED	Secretary	28 Feb 2000	30 Jul 2003			Poplars Farmhouse, Back Lane, Collyweston, Stamford, Lincolnshire, PE9 3PJ
TAGOE-BANNERMAN, Annabel RESIGNED	Secretary	21 Jun 2019	21 Jan 2026			Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
WALLACE, Brian Godman RESIGNED	Secretary		08 Jul 1991			The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
WITHAM, Simon RESIGNED	Secretary	10 Nov 2016	21 Jun 2019			Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
ARNADOTTIR, Hildur RESIGNED	Director	28 Mar 2007	20 Mar 2008		August 1966	Funafold 87, 112 Reykjavic, Iceland
DURRANT, Dawn Elizabeth RESIGNED	Director	07 Dec 1999	25 Nov 2005	England	May 1966	112 Empingham Road, Stamford, Lincolnshire, PE9 2SU
EDWARDS, Michael RESIGNED	Director	01 Nov 2022	21 Jan 2026	England	March 1967	Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
GUDMUNDSSON, Agust RESIGNED	Director	22 May 2006	01 Nov 2022	United Kingdom	November 1964	Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
HOWES, Richard David RESIGNED	Director	02 Nov 2007	15 Oct 2010	United Kingdom	September 1969	The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD
MCKIBBIN, William Ivan RESIGNED	Director		10 Sep 1998		January 1932	7 Love Lane, Spalding, Lincolnshire, PE11 2PE
MENZIES-GOW, Robert Ian RESIGNED	Director	25 Nov 1996	27 Sep 2002	United Kingdom	September 1942	Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
PULLEN, Jonathan Mark RESIGNED	Director	21 Nov 1995	30 Sep 2005	England	March 1951	1 Beechgrove Gardens, Henley Road, Marlow, Buckinghamshire, SL7 2TH
PUNNETT, Jolyon RESIGNED	Director	25 Nov 2005	16 Jul 2009	United Kingdom	September 1957	37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
ROBERTSON, Neil Charles RESIGNED	Director	07 Aug 1998	07 Dec 1999	United Kingdom	May 1959	16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
SCRIVEN, Jane Katherine RESIGNED	Director	01 Jul 1993	07 Aug 1998	England	October 1959	Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
SUGDEN, David Arnold RESIGNED	Director		10 Jan 1996		July 1951	Godfreys Farmhouse 19 Main Street, Greetham, Rutland, LE15 7NJ
VAN GEEST, Leonard Waling RESIGNED	Director		01 Jul 1993	England	April 1950	Lockerley Hall, Romsey, Hampshire, SO51 0LU
VOYLE, Gareth John RESIGNED	Director	30 Sep 2005	26 May 2006	United Kingdom	July 1959	6 Northfield Court, Conduit Street, Stamford, Lincolnshire, PE9 1RA
WALDRON, Benjamin Jay RESIGNED	Director	06 Oct 2022	31 Oct 2024	England	July 1977	Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
WALLACE, Brian Godman RESIGNED	Director		03 Apr 1995		March 1954	The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL

EVANS, Michael ACTIVE
Role: Secretary
Appointed on: 21 Jan 2026
Address: Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England

BECK, Kirsty ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: March 1988
Address: Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England

FINNEY, Lee ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: March 1970
Address: Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England

MILEY, Lee ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England

PARTON, Andy ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: May 1976
Address: Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England

DURRANT, Dawn Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Oct 2003
Resigned on: 25 Nov 2005
Address: 112 Empingham Road, Stamford, Lincolnshire, PE9 2SU

DURRANT, Dawn Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Dec 1999
Resigned on: 28 Feb 2000
Address: 47 Conduit Road, Stamford, Lincolnshire, PE9 1QL

GANT, Michael David RESIGNED
Role: Secretary
Appointed on: 30 Jul 2003
Resigned on: 08 Oct 2003
Address: 1 Old Tollerton Road, Gamston, Nottingham, Nottinghamshire, NG2 6NX

JOWETT, Jonathan David RESIGNED
Role: Secretary
Appointed on: 05 Aug 2009
Resigned on: 31 Mar 2010
Address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 29 Oct 2010
Address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB

PUNNETT, Jolyon RESIGNED
Role: Secretary
Appointed on: 25 Nov 2005
Resigned on: 05 Aug 2009
Address: 37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL

ROBERTSON, Neil Charles RESIGNED
Role: Secretary
Appointed on: 07 Aug 1998
Resigned on: 07 Dec 1999
Address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG

SCRIVEN, Jane Katherine RESIGNED
Role: Secretary
Appointed on: 08 Jul 1991
Resigned on: 07 Aug 1998
Address: Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG

SPENCER, Ann Fiona RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 30 Jul 2003
Address: Poplars Farmhouse, Back Lane, Collyweston, Stamford, Lincolnshire, PE9 3PJ

TAGOE-BANNERMAN, Annabel RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 21 Jan 2026
Address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ

WALLACE, Brian Godman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1991
Address: The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL

WITHAM, Simon RESIGNED
Role: Secretary
Appointed on: 10 Nov 2016
Resigned on: 21 Jun 2019
Address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

ARNADOTTIR, Hildur RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 20 Mar 2008
Date of birth: August 1966
Address: Funafold 87, 112 Reykjavic, Iceland

DURRANT, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 25 Nov 2005
Country of Residence: England
Date of birth: May 1966
Address: 112 Empingham Road, Stamford, Lincolnshire, PE9 2SU

EDWARDS, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 21 Jan 2026
Country of Residence: England
Date of birth: March 1967
Address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

GUDMUNDSSON, Agust RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 15 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD

MCKIBBIN, William Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1998
Date of birth: January 1932
Address: 7 Love Lane, Spalding, Lincolnshire, PE11 2PE

MENZIES-GOW, Robert Ian RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP

PULLEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: March 1951
Address: 1 Beechgrove Gardens, Henley Road, Marlow, Buckinghamshire, SL7 2TH

PUNNETT, Jolyon RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL

ROBERTSON, Neil Charles RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 07 Dec 1999
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG

SCRIVEN, Jane Katherine RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 07 Aug 1998
Country of Residence: England
Date of birth: October 1959
Address: Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG

SUGDEN, David Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Date of birth: July 1951
Address: Godfreys Farmhouse 19 Main Street, Greetham, Rutland, LE15 7NJ

VAN GEEST, Leonard Waling RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Country of Residence: England
Date of birth: April 1950
Address: Lockerley Hall, Romsey, Hampshire, SO51 0LU

VOYLE, Gareth John RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 26 May 2006
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 6 Northfield Court, Conduit Street, Stamford, Lincolnshire, PE9 1RA

WALDRON, Benjamin Jay RESIGNED
Role: Director
Appointed on: 06 Oct 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: July 1977
Address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

WALLACE, Brian Godman RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Date of birth: March 1954
Address: The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.