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Bv Foodservice Limited, W1T 3JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BV FOODSERVICE LIMITED

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

This company is commonly known as Bv Foodservice Limited. The company was founded 68 years ago and was given the registration number 00557743. 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 99999 - Dormant Company.

Company Information

Name:BV FOODSERVICE LIMITED
Company Number:00557743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1955
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Secretary21 June 2019Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Director01 November 2022Active
112 Empingham Road, Stamford, PE9 2SU

Secretary07 December 1999Active
43 Armistead Way, Cranage, Crewe, CW4 8FE

Secretary05 August 2009Active
West Marsh Road, Spalding, PE11 2BB

Secretary31 March 2010Active
37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL

Secretary25 November 2005Active
16 Barmstedt Drive, Oakham, LE15 6RG

Secretary07 August 1998Active
Manor Farm Manor Road, Sutton, Wansford, PE5 7XG

Secretary08 July 1991Active
The Old Barn, 28 Main Street, Market Overton, LE15 7PL

Secretary-Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Secretary08 May 2014Active
Funafold 87, 112 Reykjavic, Iceland,

Director28 March 2007Active
27 Avebury Gardens, Spalding, PE11 2EN

Director-Active
112 Empingham Road, Stamford, PE9 2SU

Director13 April 2005Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Director19 May 2006Active
The Court, 20 Uppingham Road, Oakham, LE15 6JD

Director02 November 2007Active
1 Beechgrove Gardens, Henley Road, Marlow, SL7 2TH

Director21 November 1995Active
37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL

Director25 November 2005Active
Manor Farm Manor Road, Sutton, Wansford, PE5 7XG

Director01 July 1993Active
Godfreys Farmhouse 19 Main Street, Greetham, LE15 7NJ

Director-Active
Lockerley Hall, Romsey, SO51 0LU

Director-Active
6 Northfield Court, Conduit Street, Stamford, PE9 1RA

Director30 September 2005Active
The Old Barn, 28 Main Street, Market Overton, LE15 7PL

Director-Active

People with Significant Control

Bakkavor Dormant Holdings Limited
Notified on:17 December 2019
Status:Active
Country of residence:England
Address:Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, 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 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fitzroy Place, 5th Floor, London, England, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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