BAKKAVOR USA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bakkavor Usa Limited. The company was founded 16 years ago and was given the registration number 06458503. The firm's registered office is in LONDON. You can find them at Fitzroy Place 5th Floor, 8 Mortimer Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BAKKAVOR USA LIMITED
Company Number	:	06458503
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2007
End of financial year	:	30 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Secretary	21 June 2019	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	01 November 2022	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	19 September 2022	Active
43 Armistead Way, Cranage, Crewe, CW4 8FE	Secretary	05 August 2009	Active
Bakkavor, West Marsh Road, Spalding, United Kingdom, PE11 2BB	Secretary	31 March 2010	Active
37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL	Secretary	20 December 2007	Active
Bakkavor, West Marsh Road, Spalding, United Kingdom, PE11 2BB	Secretary	29 October 2010	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Secretary	01 February 2012	Active
Funafold 87, 112 Reykjavic, Iceland,	Director	20 December 2007	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	29 October 2018	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	31 December 2015	Active
23 Cley Hall Drive, Spalding, PE11 2EB	Director	20 December 2007	Active
Bakkavor, West Marsh Road, Spalding, United Kingdom, PE11 2BB	Director	01 December 2011	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	11 March 2015	Active
15 Upper Belgrave Street, London, SW1X 8AB	Director	20 March 2008	Active
The Court, 20 Uppingham Road, Oakham, LE15 6JD	Director	20 March 2008	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	19 October 2020	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	30 April 2020	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	07 March 2011	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	28 May 2015	Active

People with Significant Control

Bakkavor Usa Inc
Notified on	:	15 February 2019
Status	:	Active
Country of residence	:	United States
Address	:	2700, Westinghouse Blvd, Charlotte, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bakkavor Acquisitions (2008) Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Fitzroy Place 5th Floor 8, Mortimer Street, London, W1T 3JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BAKKAVOR USA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement