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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 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
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Mutual Companies
Bakkavor Dormant Holdings Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Overseas Holdings Limited
Lee Miley and Michael Edwards are mutual people.
Active
Bakkavor Foods Limited
Lee Miley and Michael Edwards are mutual people.
Active
Bakkavor Brothers Limited
Lee Miley and Michael Edwards are mutual people.
Active
Bakkavor Limited
Lee Miley and Michael Edwards are mutual people.
Active
Bakkavor (London) Limited
Lee Miley and Michael Edwards are mutual people.
Active
Bakkavor Fresh Cook Limited
Lee Miley and Michael Edwards are mutual people.
Active
Bakkavor China Limited
Lee Miley and Michael Edwards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£65.71M
Increased by £1.13M (+2%)
Total Liabilities
-£75.6M
Increased by £5.73M (+8%)
Net Assets
-£9.89M
Decreased by £4.6M (+87%)
Debt Ratio (%)
115%
Increased by 6.86% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Mr Lee Miley Appointed
2 Months Ago on 29 Aug 2025
Michael James Gold Resigned
2 Months Ago on 29 Aug 2025
Bakkavor Dormant Holdings Limited (PSC) Appointed
3 Months Ago on 30 Jul 2025
Bakkavor Usa Inc (PSC) Resigned
3 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Peter Andrew Laport Resigned
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 27 Sep 2025
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
Repayment History
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