Menna Overview
Here’s a quick overview of BAKKAVOR USA LIMITED 👀 — a London based business that started in 2007.
BAKKAVOR USA LIMITED
- Company statusactive
- Company No06458503
- Age18 years 7 months Incorporated 20 December 2007
- Officers3
Address
Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
BAKKAVOR USA LIMITED is an active company incorporated on 20 December 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Resolution
1 Year Ago on 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 29 Jul 2025
Capital Redomination Of Shares
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | secretary | 21 Jun 2019 | |
| EDWARDS, Michael | director | Mar 1967 | 01 Nov 2022 |
| GOLD, Michael James | director | Aug 1988 | 19 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bakkavor Usa Inc | 15 Feb 2019 | |
| Bakkavor Acquisitions (2008) Limited | 06 Apr 2016 |
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Here’s a quick overview of BAKKAVOR USA LIMITED 👀 — a London based business that started in 2007.