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BAKKAVOR USA LIMITED

Active
06458503·incorporated 2007-12-20

BAKKAVOR USA LIMITED is an active UK private limited company, incorporated on 20 December 2007 at Companies House (number 06458503; OpenRegistry canonical ID GB-06458503-bakkavor-usa-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-20
Registered Address
FITZROY PLACE, 5TH FLOOR 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BAKKAVOR USA LIMITED

Shareholders

Look up shareholders of BAKKAVOR USA LIMITED

Financials

Check financials of BAKKAVOR USA LIMITED

Filings

Check filing history of BAKKAVOR USA LIMITED

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BAKKAVOR USA LIMITED has 1 person with significant control on file:

  • Bakkavor Dormant Holdings Limited (United Kingdom reg. 00884013). Notified 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bakkavor Usa Inc (United States reg. 4471966). Notified 2019-02-15. Ceased 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bakkavor Acquisitions (2008) Limited (United Kingdom reg. 06541273). Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06458503.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.