BAKKAVOR USA LIMITED

Key Data

Status

Active

Company No.

06458503

Incorporation date

20/12/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2007)

02/03/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (5 pages)

30/01/2026

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 2026-01-30

View PDF (1 pages)

29/01/2026

Appointment of Mr Andy Parton as a director on 2026-01-21

View PDF (2 pages)

29/01/2026

Appointment of Lee Finney as a director on 2026-01-21

View PDF (2 pages)

29/01/2026

Appointment of Ms Kirsty Beck as a director on 2026-01-21

View PDF (2 pages)

29/01/2026

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 2026-01-29

View PDF (1 pages)

28/01/2026

Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 2026-01-21

View PDF (1 pages)

28/01/2026

Termination of appointment of Michael Edwards as a director on 2026-01-21

View PDF (1 pages)

28/01/2026

Appointment of Mr Michael Evans as a secretary on 2026-01-21

View PDF (2 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (218 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (18 pages)

01/09/2025

Termination of appointment of Michael James Gold as a director on 2025-08-29

View PDF (1 pages)

01/09/2025

Appointment of Mr Lee Miley as a director on 2025-08-29

View PDF (2 pages)

27/08/2025

Cessation of Bakkavor Usa Inc as a person with significant control on 2025-07-30

View PDF (1 pages)

27/08/2025

Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2025-07-30

View PDF (2 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (4 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (4 pages)

31/07/2025

Resolutions

View PDF (4 pages)

29/07/2025

Resolutions

View PDF (4 pages)

29/07/2025

Redenomination of shares. Statement of capital 2025-07-28

View PDF (4 pages)

29/07/2025

Solvency Statement dated 29/07/25

View PDF (1 pages)

29/07/2025

Statement by Directors

View PDF (1 pages)

29/07/2025

Statement of capital on 2025-07-29

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-30

View PDF (20 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

23/03/2023

Termination of appointment of Peter Andrew Laport as a director on 2023-03-17

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

02/11/2022

Termination of appointment of Agust Gudmundsson as a director on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Michael Edwards as a director on 2022-11-01

View PDF (2 pages)

07/10/2022

Appointment of Mr Michael James Gold as a director on 2022-09-19

View PDF (2 pages)

21/09/2022

Full accounts made up to 2021-12-25

View PDF (19 pages)

08/07/2022

Notification of Bakkavor Usa Inc as a person with significant control on 2019-02-15

View PDF (2 pages)

07/07/2022

Cessation of Bakkavor Acquisitions (2008) Limited as a person with significant control on 2019-02-15

View PDF (1 pages)

13/06/2022

Termination of appointment of William Eric Leonard as a director on 2022-06-03

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-26

View PDF (19 pages)

16/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

11/02/2021

Full accounts made up to 2019-12-28

View PDF (19 pages)

20/01/2021

Termination of appointment of Benjamin Jay Waldron as a director on 2020-12-27

View PDF (1 pages)

04/11/2020

Appointment of Peter Andrew Laport as a director on 2020-10-19

View PDF (2 pages)

04/05/2020

Appointment of William Eric Leonard as a director on 2020-04-30

View PDF (2 pages)

01/05/2020

Termination of appointment of Mary Barnett as a director on 2020-04-30

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-29

View PDF (21 pages)

19/08/2019

Termination of appointment of Ivan Clingan as a director on 2019-08-12

View PDF (1 pages)

01/07/2019

Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21

View PDF (2 pages)

01/07/2019

Termination of appointment of Simon Witham as a secretary on 2019-06-21

View PDF (1 pages)

13/05/2019

Termination of appointment of Jolyon Punnett as a director on 2018-10-29

View PDF (1 pages)

13/05/2019

Appointment of Mary Barnett as a director on 2018-10-29

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (5 pages)

26/09/2018

Full accounts made up to 2017-12-30

View PDF (20 pages)

08/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/05/2018

Satisfaction of charge 064585030007 in full

View PDF (4 pages)

19/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

01/12/2017

Satisfaction of charge 064585030008 in full

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/04/2017

Satisfaction of charge 2 in full

View PDF (5 pages)

28/04/2017

Satisfaction of charge 3 in full

View PDF (5 pages)

28/04/2017

Satisfaction of charge 064585030006 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 064585030004 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 064585030005 in full

View PDF (4 pages)

23/03/2017

Registration of charge 064585030007, created on 2017-03-23

View PDF (37 pages)

23/03/2017

Registration of charge 064585030008, created on 2017-03-23

View PDF (53 pages)

08/03/2017

Memorandum and Articles of Association

View PDF (24 pages)

08/03/2017

Resolutions

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

23/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

14/12/2016

Secretary's details changed for Mr Simon Witham on 2016-12-08

View PDF (1 pages)

14/12/2016

Director's details changed for Mr Benjamin Jay Waldron on 2016-12-08

View PDF (2 pages)

14/12/2016

Director's details changed for Mr Jolyon Punnett on 2016-12-08

View PDF (2 pages)

14/12/2016

Director's details changed for Mr Agust Gudmundsson on 2016-12-08

View PDF (2 pages)

08/12/2016

Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-12-08

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-26

View PDF (19 pages)

09/02/2016

Statement of capital following an allotment of shares on 2015-01-05

View PDF (4 pages)

19/01/2016

Appointment of Mr Ivan Clingan as a director on 2015-12-31

View PDF (2 pages)

19/01/2016

Termination of appointment of John Gorman as a director on 2015-12-31

View PDF (1 pages)

15/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (7 pages)

06/01/2016

Statement of company's objects

View PDF (2 pages)

06/01/2016

Resolutions

View PDF (21 pages)

09/10/2015

Full accounts made up to 2014-12-27

View PDF (20 pages)

12/08/2015

Director's details changed for Mr Benjamin Jay Waldron on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Mr John Gorman on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Agust Gudmundsson on 2015-08-12

View PDF (2 pages)

23/07/2015

Director's details changed for Mr Jolyon Punnett on 2015-07-23

View PDF (2 pages)

23/07/2015

Director's details changed for Mr Jolyon Punnett on 2015-07-23

View PDF (2 pages)

01/06/2015

Appointment of Mr Benjamin Jay Waldron as a director on 2015-05-28

View PDF (2 pages)

08/04/2015

Registration of charge 064585030006, created on 2015-03-27

View PDF (54 pages)

19/03/2015

Appointment of Mr Agust Gudmundsson as a director on 2015-03-11

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2013-12-28

View PDF (18 pages)

17/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

19/06/2013

Registration of charge 064585030004

View PDF (57 pages)

19/06/2013

Registration of charge 064585030005

View PDF (40 pages)

18/06/2013

Memorandum and Articles of Association

View PDF (12 pages)

18/06/2013

Resolutions

View PDF (4 pages)

06/06/2013

Full accounts made up to 2012-12-29

View PDF (19 pages)

04/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

26/10/2012

Particulars of a mortgage or charge/co extend / charge no: 3

View PDF (17 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

13/02/2012

Appointment of Mr Simon Witham as a secretary

View PDF (1 pages)

13/02/2012

Termination of appointment of John Stansbury as a secretary

View PDF (1 pages)

02/02/2012

Appointment of Mr John Gorman as a director

View PDF (2 pages)

02/02/2012

Termination of appointment of John Dutton as a director

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

24/08/2011

Full accounts made up to 2011-01-01

View PDF (20 pages)

16/03/2011

Memorandum and Articles of Association

View PDF (10 pages)

09/03/2011

Appointment of Mr Jolyon Punnett as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Agust Gudmundsson as a director

View PDF (1 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/02/2011

Resolutions

View PDF (4 pages)

18/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

19/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

11/01/2011

Termination of appointment of Richard Howes as a director

View PDF (1 pages)

08/12/2010

Appointment of Mr John Stansbury as a secretary

View PDF (1 pages)

03/11/2010

Termination of appointment of Sunita Kaushal as a secretary

View PDF (1 pages)

14/09/2010

Full accounts made up to 2010-01-02

View PDF (20 pages)

31/03/2010

Appointment of Miss Sunita Kaushal as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Jonathan Jowett as a secretary

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mr John Edward Dutton on 2010-01-20

View PDF (2 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

31/10/2009

Full accounts made up to 2008-12-27

View PDF (20 pages)

07/08/2009

Secretary appointed mr jonathan jowett

View PDF (1 pages)

07/08/2009

Appointment terminated secretary jolyon punnett

View PDF (1 pages)

18/02/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

18/02/2009

Location of debenture register

View PDF (1 pages)

18/02/2009

Registered office changed on 18/02/2009 from west marsh road spalding lincolnshire PE11 2BB

View PDF (1 pages)

18/02/2009

Location of register of members

View PDF (1 pages)

21/01/2009

Registered office changed on 21/01/2009 from 5TH floor, 3 sheldon square paddington central london W2 6HY

View PDF (1 pages)

21/04/2008

Director appointed richard david howes

View PDF (3 pages)

21/04/2008

Director appointed agust gudmundsson

View PDF (3 pages)

31/03/2008

Appointment terminated director hildur arnadottir

View PDF (1 pages)

20/12/2007

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

12/02/2027

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howes, Richard David	Director	20/03/2008 - 15/10/2010	109
Gudmundsson, Agust	Director	20/03/2008 - 07/03/2011	52
Gudmundsson, Agust	Director	11/03/2015 - 01/11/2022	52
Dutton, John Edward	Director	20/12/2007 - 01/12/2011	34
Finney, Lee	Director	21/01/2026 - Present	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAKKAVOR USA LIMITED

BAKKAVOR USA LIMITED is an(a) Active company incorporated on 20/12/2007 with the registered office located at Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKKAVOR USA LIMITED?

BAKKAVOR USA LIMITED is currently Active. It was registered on 20/12/2007 .

Where is BAKKAVOR USA LIMITED located?

BAKKAVOR USA LIMITED is registered at Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJ.

What does BAKKAVOR USA LIMITED do?

BAKKAVOR USA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAKKAVOR USA LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-12 with updates.