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Bakkavor Usa Limited

Bakkavor Usa Limited is an active company incorporated on 20 December 2007 with the registered office located in London, Greater London. Bakkavor Usa Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06458503
Private limited company
Age
17 years
Incorporated 20 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
England
Same address for the past 8 years
Telephone
01775761111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President Finance Usa • British • Lives in UK • Born in Aug 1988
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
Bakkavor Dormant Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakkavor Dormant Holdings Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Overseas Holdings Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Foods Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Brothers Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor (London) Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Fresh Cook Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor China Limited
Michael Edwards and Lee Miley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£16K
Decreased by £1K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£64.58M
Decreased by £3.41M (-5%)
Total Liabilities
-£69.86M
Increased by £916K (+1%)
Net Assets
-£5.28M
Decreased by £4.32M (+450%)
Debt Ratio (%)
108%
Increased by 6.77% (+7%)
Latest Activity
Mr Lee Miley Appointed
8 Days Ago on 29 Aug 2025
Michael James Gold Resigned
8 Days Ago on 29 Aug 2025
Bakkavor Dormant Holdings Limited (PSC) Appointed
1 Month Ago on 30 Jul 2025
Bakkavor Usa Inc (PSC) Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Peter Andrew Laport Resigned
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Termination of appointment of Michael James Gold as a director on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Lee Miley as a director on 29 August 2025
Submitted on 1 Sep 2025
Cessation of Bakkavor Usa Inc as a person with significant control on 30 July 2025
Submitted on 27 Aug 2025
Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 30 July 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 29 Jul 2025
Statement of capital on 29 July 2025
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Repayment History
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