Bv Foodservice LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)shareholder details and share percentages 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
Company type Private Limited Company , Active Company Number 00557743 Record last updated Thursday, November 3, 2022 11:58:38 PM UTC Official Address 5 Fitzroy Place Floor 8 Mortimer Street West End There are 9 companies registered at this street
Postal Code W1T3JJ Sector Other food services
Visits Document Type Publication date Download link Registry Nov 1, 2022 Resignation of one Director (a man) 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 Registry May 13, 2008 Register of members Registry May 13, 2008 Change in situation or address of registered office