BAKKAVOR USA LIMITED
Overview
| Company Name | BAKKAVOR USA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06458503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKKAVOR USA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAKKAVOR USA LIMITED located?
| Registered Office Address | Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKKAVOR USA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for BAKKAVOR USA LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for BAKKAVOR USA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on Jan 30, 2026 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on Jan 29, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Kirsty Beck as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Lee Finney as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andy Parton as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Evans as a secretary on Jan 21, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael Edwards as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Annabel Tagoe-Bannerman as a secretary on Jan 21, 2026 | 1 pages | TM02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 18 pages | AA | ||||||||||||||
legacy | 218 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Lee Miley as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael James Gold as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Bakkavor Dormant Holdings Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Bakkavor Usa Inc as a person with significant control on Jul 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 29, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Redenomination of shares. Statement of capital Jul 28, 2025
| 4 pages | SH14 | ||||||||||||||
Who are the officers of BAKKAVOR USA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 344775020001 | |||||||
| BECK, Kirsty | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 309013370001 | |||||
| FINNEY, Lee | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 344805430001 | |||||
| MILEY, Lee | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 329004310001 | |||||
| PARTON, Andy | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 300811540001 | |||||
| JOWETT, Jonathan David | Secretary | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | British | 103825760001 | ||||||
| KAUSHAL, Sunita | Secretary | West Marsh Road PE11 2BB Spalding Bakkavor Lincolnshire United Kingdom | 150203510001 | |||||||
| PUNNETT, Jolyon | Secretary | 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire | British | 151217690001 | ||||||
| STANSBURY, John | Secretary | West Marsh Road PE11 2BB Spalding Bakkavor Lincolnshire United Kingdom | 156232010001 | |||||||
| TAGOE-BANNERMAN, Annabel | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 259997650001 | |||||||
| WITHAM, Simon | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 166668230001 | |||||||
| ARNADOTTIR, Hildur | Director | Funafold 87 112 Reykjavic Iceland | Icelandic | 112354460001 | ||||||
| BARNETT, Mary | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United States | American | 258431820001 | |||||
| CLINGAN, Ivan | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 204315580001 | |||||
| DUTTON, John Edward | Director | 23 Cley Hall Drive PE11 2EB Spalding Lincolnshire | United Kingdom | British | 24867440001 | |||||
| EDWARDS, Michael | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 277970310001 | |||||
| GOLD, Michael James | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 221948390001 | |||||
| GORMAN, John | Director | West Marsh Road PE11 2BB Spalding Bakkavor Lincolnshire United Kingdom | United Kingdom | British | 83882060002 | |||||
| GUDMUNDSSON, Agust | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | Icelandic | 79348500026 | |||||
| GUDMUNDSSON, Agust | Director | 15 Upper Belgrave Street SW1X 8AB London | United Kingdom | Icelandic | 79348500004 | |||||
| HOWES, Richard David | Director | The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire | United Kingdom | British | 118715250001 | |||||
| LAPORT, Peter Andrew | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United States | American | 276140380001 | |||||
| LEONARD, William Eric | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United States | American | 269348250001 | |||||
| PUNNETT, Jolyon | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 151217690001 | |||||
| WALDRON, Benjamin Jay | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 198102510002 |
Who are the persons with significant control of BAKKAVOR USA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bakkavor Dormant Holdings Limited | Jul 30, 2025 | Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor, 8 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bakkavor Usa Inc | Feb 15, 2019 | Westinghouse Blvd Charlotte 2700 North Carolina 28273 United States | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Bakkavor Acquisitions (2008) Limited | Apr 06, 2016 | Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor 8 | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0