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Bv Foodservice Ltd

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Reports

Full Company Report  BV FOODSERVICE LIMITED Full Company Report PDF
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

BAKKAVOR OVERSEAS LIMITED
GEEST OVERSEAS LIMITED

Details

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

Charts

Visits

BV FOODSERVICE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-112019-122020-12020-82020-102020-122021-12021-122022-102022-122023-62023-122024-12024-32024-42024-52024-62024-102024-112024-122025-22025-401234567

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Resignation of one Director (a man) 5577... Resignation of one Director (a man) 5577...
Registry Nov 1, 2022 Appointment of a man as Director and Chief Financial Officer 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 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 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) Resignation of one Secretary (a man)
Registry Jun 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 5, 2017 Annual accounts Annual accounts
Financials Oct 5, 2017 Annual accounts 7976704... Annual accounts 7976704...
Registry May 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 11, 2017 Confirmation statement made , with updates 2599448... Confirmation statement made , with updates 2599448...
Financials Oct 3, 2016 Annual accounts Annual accounts
Financials Oct 3, 2016 Annual accounts 7955176... Annual accounts 7955176...
Registry May 12, 2016 Annual return Annual return
Registry May 12, 2016 Annual return 2597316... Annual return 2597316...
Registry Apr 25, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Apr 25, 2016 Change of particulars for director Change of particulars for director
Registry Apr 25, 2016 Change of registered office address Change of registered office address
Registry Apr 25, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Apr 25, 2016 Change of particulars for director Change of particulars for director
Registry Apr 25, 2016 Change of registered office address 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 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 Statement of companies objects
Registry Jan 6, 2016 Resolution Resolution
Registry Jan 6, 2016 Statement of companies objects Statement of companies objects
Registry Jan 6, 2016 Resolution Resolution
Financials Oct 9, 2015 Annual accounts Annual accounts
Financials Oct 9, 2015 Annual accounts 1655384... Annual accounts 1655384...
Registry Aug 12, 2015 Change of particulars for director Change of particulars for director
Registry Aug 12, 2015 Change of particulars for director 2595548... Change of particulars for director 2595548...
Registry Jul 2, 2015 Change of registered office address Change of registered office address
Registry Jul 2, 2015 Change of registered office address 2595378... Change of registered office address 2595378...
Registry May 13, 2015 Annual return Annual return
Registry May 13, 2015 Annual return 2595168... Annual return 2595168...
Financials Sep 26, 2014 Annual accounts Annual accounts
Financials Sep 26, 2014 Annual accounts 7912063... Annual accounts 7912063...
Registry May 12, 2014 Annual return Annual return
Registry May 12, 2014 Annual return 2593013... Annual return 2593013...
Registry May 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 8, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 8, 2014 Appointment of a person as Secretary 2593000... Appointment of a person as Secretary 2593000...
Registry May 2, 2014 Company name change Company name change
Financials Sep 30, 2013 Annual accounts Annual accounts
Financials Sep 30, 2013 Annual accounts 7890617... Annual accounts 7890617...
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry May 22, 2013 Annual return 2590904... Annual return 2590904...
Registry May 22, 2013 Change of particulars for director Change of particulars for director
Financials Aug 14, 2012 Annual accounts Annual accounts
Financials Aug 14, 2012 Annual accounts 7867300... Annual accounts 7867300...
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry May 17, 2012 Annual return 2588744... Annual return 2588744...
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Financials Sep 1, 2011 Annual accounts Annual accounts
Financials Sep 1, 2011 Annual accounts 8178535... Annual accounts 8178535...
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Registry May 11, 2011 Annual return 2631413... Annual return 2631413...
Registry May 11, 2011 Annual return Annual return
Registry Feb 21, 2011 Statement of satisfaction in full or in part of mortgage or charge 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... 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 Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Resignation of one Director 2620458... Resignation of one Director 2620458...
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2010 Resignation of one Secretary 2652334... Resignation of one Secretary 2652334...
Registry Nov 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Annual return 2627083... Annual return 2627083...
Registry Jun 4, 2010 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Financials May 24, 2010 Annual accounts 8497100... Annual accounts 8497100...
Financials May 24, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Resignation of one Secretary 2609935... Resignation of one Secretary 2609935...
Registry Mar 31, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 6, 2009 Appointment of a person Appointment of a person
Registry Aug 6, 2009 Appointment of a person 2588157... Appointment of a person 2588157...
Registry Aug 6, 2009 Resignation of a person Resignation of a person
Registry Jul 22, 2009 Resignation of a person 2656713... Resignation of a person 2656713...
Registry Jul 22, 2009 Resignation of a person Resignation of a person
Registry Jul 22, 2009 Resignation of a person 2656713... Resignation of a person 2656713...
Registry Jun 4, 2009 Annual return Annual return
Registry Jun 4, 2009 Annual return 2626207... Annual return 2626207...
Registry Jun 4, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Financials May 15, 2009 Annual accounts 8364862... Annual accounts 8364862...
Financials May 15, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2009 Change in situation or address of registered office 8230835... Change in situation or address of registered office 8230835...
Registry Jan 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 10, 2008 Annual accounts Annual accounts
Financials Oct 10, 2008 Annual accounts 7887517... Annual accounts 7887517...
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Registry May 14, 2008 Annual return 2586506... Annual return 2586506...
Registry May 14, 2008 Annual return Annual return
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