Website & contact details
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Bakkavor Usa Limited
- Incorporated
- 20 December 2007 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fitzroy Place5th Floor 8 Mortimer StreetLondonW1T 3JJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2026
British
Born June 1975 (51)
Evans, Michael
Secretary · Appointed 21 January 2026
Director · Appointed 21 January 2026
British
Born March 1988 (38)
Director · Appointed 21 January 2026
British
Born May 1976 (50)
Director · Appointed 29 August 2025
British
Born May 1973 (53)
Officer history (21 former)
23 September 2026
23 September 2026
21 January 2026
21 January 2026
Appointed Evans, Michael as Secretary
21 January 2026
21 January 2026
21 January 2026
Resigned Tagoe-Bannerman, Annabel as Secretary
21 January 2026
29 August 2025
29 August 2025
17 March 2023
Resigned Laport, Peter Andrew as Director
1 November 2022
1 November 2022
19 September 2022
3 June 2022
Resigned Leonard, William Eric as Director
27 December 2020
19 October 2020
Appointed Laport, Peter Andrew as Director
30 April 2020
Resigned Barnett, Mary as Director
30 April 2020
Appointed Leonard, William Eric as Director
12 August 2019
Resigned Clingan, Ivan as Director
21 June 2019
Appointed Tagoe-Bannerman, Annabel as Secretary
21 June 2019
Resigned Witham, Simon as Secretary
29 October 2018
Appointed Barnett, Mary as Director
29 October 2018
31 December 2015
31 December 2015
Appointed Clingan, Ivan as Director
28 May 2015
11 March 2015
1 February 2012
Appointed Witham, Simon as Secretary
1 February 2012
Resigned Stansbury, John as Secretary
1 December 2011
1 December 2011
7 March 2011
7 March 2011
29 October 2010
Appointed Stansbury, John as Secretary
29 October 2010
Resigned Kaushal, Sunita as Secretary
15 October 2010
31 March 2010
31 March 2010
Appointed Kaushal, Sunita as Secretary
5 August 2009
5 August 2009
20 March 2008
20 March 2008
20 March 2008
20 December 2007
20 December 2007
20 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00884013
Former controllers (2)
30 July 2025
Ceased Bakkavor Usa Inc — Owns 75–100% of shares
15 February 2019
Ceased Bakkavor Acquisitions (2008) Limited — Owns 75–100% of shares
Group structure 33 companies
Ownership group derived from the Companies House PSC register
Bakkavor Acquisitions (2008) Limited Owns 75–100% of shares
Bakkavor China Limited Owns 75–100% of shares
Bakkavor Finance (2) Limited Owns 75–100% of shares
Bakkavor Foods Limited Owns 75–100% of shares
Bakkavor Dormant Holdings Limited Owns 75–100% of shares
Bakkavor (London) Limited Owns 75–100% of shares
Bakkavor Brothers Limited Owns 75–100% of shares
Bakkavor Central Finance Limited Owns 75–100% of shares
Bakkavor Fresh Cook Limited Owns 75–100% of shares
Bakkavor Usa Limited This company Owns 75–100% of shares
English Village Salads Limited Owns 75–100% of shares
Kent Salads Limited Owns 75–100% of shares
Notsallow 256 Limited Owns 75–100% of shares
Bakkavor Estates Limited Owns 75–100% of shares
Butterdean Products Limited Owns 75–100% of shares
BV Restaurant Group Limited Owns 75–100% of shares
Moorish Ltd Owns 75–100% of shares
Bakkavor Invest Limited Owns 75–100% of shares
Bakkavor Overseas Holdings Limited Owns 75–100% of shares
Bakkavor Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Current accounting period shortened | |||
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Accounts filing | |||
| 1 September 2026 | Audit exemption subsidiary accounts | 27 December 2025 |
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