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Other business support service activities n.e.c. · London

Bakkavor USA

Bakkavor USA Limited

ActiveCompany only18 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Directors
    Appointment of Ms Ruth Ann Elizabeth Mcdonald as a director on 23 September 2026
  2. Directors
    Termination of appointment of Lee Finney as a director on 23 September 2026
  3. Accounts
    Current accounting period shortened from 31 December 2026 to 30 September 2026
  4. Accounts
    Audit exemption subsidiary accounts made up to 27 December 2025
  5. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 27/12/25
  6. Filing
    Audit exemption statement of guarantee by parent company for period ending 27/12/25 (and 2 more like it since 29 July 2025)
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 27/12/25
  8. Address
    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…
  9. Address
    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…
  10. Directors
    Appointment of Ms Kirsty Beck as a director on 21 January 2026
  11. Directors
    Appointment of Lee Finney as a director on 21 January 2026
  12. Directors
    Appointment of Mr Andy Parton as a director on 21 January 2026
  13. 26 earlier
    1. Directors
      Appointment of Mr Michael Evans as a secretary on 21 January 2026
    2. Directors
      Termination of appointment of Michael Edwards as a director on 21 January 2026
    3. Directors
      Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 21 January 2026
    4. Accounts
      Audit exemption subsidiary accounts made up to 28 December 2024
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 28/12/24
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 28/12/24
    7. Directors
      Appointment of Mr Lee Miley as a director on 29 August 2025
    8. Directors
      Termination of appointment of Michael James Gold as a director on 29 August 2025
    9. Ownership
      Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 30 July 2025
    10. Ownership
      Cessation of Bakkavor Usa Inc as a person with significant control on 30 July 2025
    11. Shares
      Statement of capital following an allotment of shares on 29 July 2025 · USD 1,346,902.6938 (and 2 more like it since 9 February 2016)
    12. Filing
      Resolutions (and 3 more like it since 6 January 2016)
    13. Shares
      Statement of capital on 29 July 2025 · USD 1.3469
    14. Notice
      Solvency Statement dated 29/07/25
    15. Shares
      Redenomination of shares. Statement of capital 28 July 2025 · USD 2.6938
    16. Accounts
      Full accounts made up to 30 December 2023
    17. Accounts
      Full accounts made up to 31 December 2022
    18. Directors
      Termination of appointment of Peter Andrew Laport as a director on 17 March 2023
    19. Directors
      Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
    20. Directors
      Appointment of Michael Edwards as a director on 1 November 2022
    21. Directors
      Appointment of Mr Michael James Gold as a director on 19 September 2022
    22. Accounts
      Full accounts made up to 25 December 2021
    23. Ownership
      Notification of Bakkavor Usa Inc as a person with significant control on 15 February 2019
    24. Ownership
      Cessation of Bakkavor Acquisitions (2008) Limited as a person with significant control on 15 February 2019
    25. Directors
      Termination of appointment of William Eric Leonard as a director on 3 June 2022
    26. Accounts
      Full accounts made up to 26 December 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bakkavor USA do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Bakkavor USA make?

Answered in the full report

›Is Bakkavor USA profitable?

Bakkavor USA's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bakkavor USA?

Its directors are Michael Evans, Kirsty Beck, Ruth Ann Elizabeth McDonald, Lee Miley, Andy Parton. Its owners are shown to subscribers.

›Where is Bakkavor USA based?

Its registered office is Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, in London.

›When was Bakkavor USA founded?

Bakkavor USA Limited was incorporated on 20 December 2007.

›Is Bakkavor USA still trading?

The register lists Bakkavor USA Limited as active.

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