Bv Foodservice LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BAKKAVOR OVERSEAS LIMITED
GEEST OVERSEAS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 00557743 |
| Record last updated | Wednesday, April 23, 2025 12:02:26 PM UTC |
| Official Address | 5 Fitzroy Place Floor 8 Mortimer Street West End There are 12 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1T3JJ |
| Sector | Other food services |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 1, 2024 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Oct 31, 2024 | Resignation of one Director (a man) | |
| Registry | Nov 1, 2022 | Resignation of one Director (a man) 5577... | |
| Registry | Nov 1, 2022 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Dec 17, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Dec 17, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 21, 2019 | Resignation of one Secretary (a man) | |
| Registry | Jun 21, 2019 | Appointment of a woman as Secretary | |
| Financials | Oct 5, 2017 | Annual accounts | |
| Financials | Oct 5, 2017 | Annual accounts 7976704... | |
| Registry | May 11, 2017 | Confirmation statement made , with updates | |
| Registry | May 11, 2017 | Confirmation statement made , with updates 2599448... | |
| Financials | Oct 3, 2016 | Annual accounts | |
| Financials | Oct 3, 2016 | Annual accounts 7955176... | |
| Registry | May 12, 2016 | Annual return | |
| Registry | May 12, 2016 | Annual return 2597316... | |
| Registry | Apr 25, 2016 | Change of particulars for secretary | |
| Registry | Apr 25, 2016 | Change of particulars for director | |
| Registry | Apr 25, 2016 | Change of registered office address | |
| Registry | Apr 25, 2016 | Change of particulars for secretary | |
| Registry | Apr 25, 2016 | Change of particulars for director | |
| Registry | Apr 25, 2016 | Change of registered office address | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 6, 2016 | Statement of companies objects | |
| Registry | Jan 6, 2016 | Resolution | |
| Registry | Jan 6, 2016 | Statement of companies objects | |
| Registry | Jan 6, 2016 | Resolution | |
| Financials | Oct 9, 2015 | Annual accounts | |
| Financials | Oct 9, 2015 | Annual accounts 1655384... | |
| Registry | Aug 12, 2015 | Change of particulars for director | |
| Registry | Aug 12, 2015 | Change of particulars for director 2595548... | |
| Registry | Jul 2, 2015 | Change of registered office address | |
| Registry | Jul 2, 2015 | Change of registered office address 2595378... | |
| Registry | May 13, 2015 | Annual return | |
| Registry | May 13, 2015 | Annual return 2595168... | |
| Financials | Sep 26, 2014 | Annual accounts | |
| Financials | Sep 26, 2014 | Annual accounts 7912063... | |
| Registry | May 12, 2014 | Annual return | |
| Registry | May 12, 2014 | Annual return 2593013... | |
| Registry | May 8, 2014 | Appointment of a man as Secretary | |
| Registry | May 8, 2014 | Appointment of a person as Secretary | |
| Registry | May 8, 2014 | Appointment of a person as Secretary 2593000... | |
| Registry | May 2, 2014 | Company name change | |
| Financials | Sep 30, 2013 | Annual accounts | |
| Financials | Sep 30, 2013 | Annual accounts 7890617... | |
| Financials | Sep 30, 2013 | Annual accounts | |
| Registry | May 22, 2013 | Annual return | |
| Registry | May 22, 2013 | Annual return 2590904... | |
| Registry | May 22, 2013 | Change of particulars for director | |
| Financials | Aug 14, 2012 | Annual accounts | |
| Financials | Aug 14, 2012 | Annual accounts 7867300... | |
| Financials | Aug 14, 2012 | Annual accounts | |
| Registry | May 17, 2012 | Annual return | |
| Registry | May 17, 2012 | Annual return 2588744... | |
| Registry | May 17, 2012 | Change of particulars for director | |
| Financials | Sep 1, 2011 | Annual accounts | |
| Financials | Sep 1, 2011 | Annual accounts 8178535... | |
| Financials | Sep 1, 2011 | Annual accounts | |
| Registry | May 11, 2011 | Annual return | |
| Registry | May 11, 2011 | Annual return 2631413... | |
| Registry | May 11, 2011 | Annual return | |
| Registry | Feb 21, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Feb 21, 2011 | Statement of satisfaction in full or in part of mortgage or charge 1668228... | |
| Registry | Feb 21, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jan 11, 2011 | Resignation of one Director | |
| Registry | Jan 11, 2011 | Resignation of one Director 2620458... | |
| Registry | Jan 11, 2011 | Resignation of one Director | |
| Registry | Nov 3, 2010 | Resignation of one Secretary | |
| Registry | Nov 3, 2010 | Resignation of one Secretary 2652334... | |
| Registry | Nov 3, 2010 | Resignation of one Secretary | |
| Registry | Jun 4, 2010 | Annual return | |
| Registry | Jun 4, 2010 | Annual return 2627083... | |
| Registry | Jun 4, 2010 | Annual return | |
| Financials | May 24, 2010 | Annual accounts | |
| Financials | May 24, 2010 | Annual accounts 8497100... | |
| Financials | May 24, 2010 | Annual accounts | |
| Registry | Mar 31, 2010 | Resignation of one Secretary | |
| Registry | Mar 31, 2010 | Resignation of one Secretary 2609935... | |
| Registry | Mar 31, 2010 | Appointment of a person as Secretary | |
| Registry | Aug 6, 2009 | Appointment of a person | |
| Registry | Aug 6, 2009 | Appointment of a person 2588157... | |
| Registry | Aug 6, 2009 | Resignation of a person | |
| Registry | Jul 22, 2009 | Resignation of a person 2656713... | |
| Registry | Jul 22, 2009 | Resignation of a person | |
| Registry | Jul 22, 2009 | Resignation of a person 2656713... | |
| Registry | Jun 4, 2009 | Annual return | |
| Registry | Jun 4, 2009 | Annual return 2626207... | |
| Registry | Jun 4, 2009 | Annual return | |
| Financials | May 15, 2009 | Annual accounts | |
| Financials | May 15, 2009 | Annual accounts 8364862... | |
| Financials | May 15, 2009 | Annual accounts | |
| Registry | Jan 21, 2009 | Change in situation or address of registered office | |
| Registry | Jan 21, 2009 | Change in situation or address of registered office 8230835... | |
| Registry | Jan 21, 2009 | Change in situation or address of registered office | |
| Financials | Oct 10, 2008 | Annual accounts | |
| Financials | Oct 10, 2008 | Annual accounts 7887517... | |
| Financials | Oct 10, 2008 | Annual accounts | |
| Registry | May 14, 2008 | Annual return | |
| Registry | May 14, 2008 | Annual return 2586506... | |
| Registry | May 14, 2008 | Annual return | |
