BU

BAKKAVOR USA LIMITED

Active

Company number 06458503

London, England · Incorporated 20 December 2007

Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bakkavor Dormant Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2025

Funding

3 funding rounds
29 July 2025
Shares allotted · 0 shares allotted
—
29 July 2025
Shares allotted · 0 shares allotted
—
5 January 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2026 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Capital Allotment Shares
Capital
1 August 2025 View
Capital Allotment Shares
Capital
1 August 2025 View
Resolution
Resolution
31 July 2025 View
Capital Redomination Of Shares
Capital
29 July 2025 View
Resolution
Resolution
29 July 2025 View
Legacy
Insolvency
29 July 2025 View
Legacy
Capital
29 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Resolution
Resolution
8 March 2017 View
Memorandum Articles
Incorporation
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Secretary Company With Change Date
Officers
14 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Capital Allotment Shares
Capital
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Resolution
Resolution
6 January 2016 View
Statement Of Companys Objects
Change Of Constitution
6 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2013 View
Resolution
Resolution
18 June 2013 View
Memorandum Articles
Incorporation
18 June 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Legacy
Mortgage
26 October 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Termination Secretary Company With Name
Officers
13 February 2012 View
Appoint Person Secretary Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Memorandum Articles
Incorporation
16 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Legacy
Mortgage
21 February 2011 View
Legacy
Mortgage
18 February 2011 View
Resolution
Resolution
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Appoint Person Secretary Company With Name
Officers
8 December 2010 View
Termination Secretary Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Legacy
Mortgage
13 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Address
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Address
21 January 2009 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
31 March 2008 View
Incorporation Company
Incorporation
20 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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