BV FOODSERVICE LIMITED - LONDON


Company Profile Company Filings

Overview

BV FOODSERVICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BV FOODSERVICE LIMITED was incorporated 64 years ago on 25/11/1955 and has the registered number: 00557743. The accounts status is FULL and accounts are next due on 30/09/2020.

BV FOODSERVICE LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2018 30/09/2020

Registered Office

FITZROY PLACE 5TH FLOOR
LONDON
W1T 3JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BAKKAVOR OVERSEAS LIMITED (until 02/05/2014)
GEEST OVERSEAS LIMITED (until 23/11/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/05/2016 06/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNABEL TAGOE-BANNERMAN Secretary 2019-06-21 CURRENT
MR AGUST GUDMUNDSSON Nov 1964 Icelandic Director 2006-05-19 CURRENT
MR RAYMOND DIGBY Jul 1945 British Director RESIGNED
MRS DAWN ELIZABETH DURRANT May 1966 British Director 2005-04-13 UNTIL 2005-11-25 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2007-11-02 UNTIL 2010-10-15 RESIGNED
JONATHAN MARK PULLEN Mar 1951 British Director 1995-11-21 UNTIL 2005-09-30 RESIGNED
HILDUR ARNADOTTIR Aug 1966 Icelandic Director 2007-03-28 UNTIL 2008-03-20 RESIGNED
MRS JANE KATHERINE SCRIVEN Oct 1959 British Director 1993-07-01 UNTIL 2005-05-20 RESIGNED
DAVID ARNOLD SUGDEN Jul 1951 British Director RESIGNED
MR LEONARD WALING VAN GEEST Apr 1950 British Director RESIGNED
MR GARETH JOHN VOYLE Jul 1959 British Director 2005-09-30 UNTIL 2006-05-26 RESIGNED
MR JOLYON PUNNETT Sep 1957 British Director 2005-11-25 UNTIL 2009-07-16 RESIGNED
MR SIMON WITHAM Secretary 2014-05-08 UNTIL 2019-06-21 RESIGNED
BRIAN GODMAN WALLACE Mar 1954 British Secretary RESIGNED
MRS JANE KATHERINE SCRIVEN Oct 1959 British Secretary 1991-07-08 UNTIL 1998-08-07 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Secretary 1998-08-07 UNTIL 1999-12-07 RESIGNED
MR JOLYON PUNNETT Sep 1957 British Secretary 2005-11-25 UNTIL 2009-08-05 RESIGNED
MISS SUNITA KAUSHAL Secretary 2010-03-31 UNTIL 2010-10-29 RESIGNED
MR JONATHAN DAVID JOWETT Nov 1962 British Secretary 2009-08-05 UNTIL 2010-03-31 RESIGNED
MRS DAWN ELIZABETH DURRANT May 1966 British Secretary 1999-12-07 UNTIL 2005-11-25 RESIGNED
BRIAN GODMAN WALLACE Mar 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bakkavor Dormant Holdings Limited 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bakkavor Limited 2016-04-06 - 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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