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BV FOODSERVICE LIMITED

Learn more about BV FOODSERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ

BV FOODSERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00557743
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.25
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes
  • 56290 - Other food services
  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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Find out more information about BV FOODSERVICE LIMITED. Our website makes it possible to view other available documents related to BV FOODSERVICE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 50000
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WITHAM / 25/04/2016
Form type: CH03
Date: 2016.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 25/04/2016
Form type: CH01
Date: 2016.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, 5TH FLOOR 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY, ENGLAND
Form type: AD01
Date: 2016.04.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.06
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ADOPT ARTICLES 16/12/2015
Form type: RES01
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 12/08/2015
Form type: CH01
Date: 2015.08.12
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REGISTERED OFFICE CHANGED ON 02/07/2015 FROM, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB
Form type: AD01
Date: 2015.07.02
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.26
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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SECRETARY APPOINTED MR SIMON WITHAM
Form type: AP03
Date: 2014.05.08
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COMPANY NAME CHANGED BAKKAVOR OVERSEAS LIMITED, CERTIFICATE ISSUED ON 02/05/14
Form type: CERTNM
Date: 2014.05.02
Child documents:
Document type: ANNOTATION
Date: 2014.05.02
Form type: RES15
Document description: CHANGE OF NAME 01/05/2014
Document type: ANNOTATION
Date: 2014.05.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 21/05/2013
Form type: CH01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 17/05/2012
Form type: CH01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.01
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2010.11.03
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.24
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APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
Form type: TM02
Date: 2010.03.31
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SECRETARY APPOINTED MISS SUNITA KAUSHAL
Form type: AP03
Date: 2010.03.31
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SECRETARY APPOINTED MR JONATHAN JOWETT
Form type: 288a
Date: 2009.08.06
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APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT
Form type: 288b
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR JOLYON PUNNETT
Form type: 288b
Date: 2009.07.22
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, C/O BAKKAVOR 5TH FLOOR 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 5TH FLOOR, 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR HILDUR ARNADOTTIR
Form type: 288b
Date: 2008.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.02
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.28
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AGMT/DEB/APPRV DOCS 18/04/07
Form type: RES13
Date: 2007.04.28
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.28
Child documents:
Document type: ANNOTATION
Date: 2007.04.28
Form type: RES13
Document description: CO FINANCE DOCS APPROVE 18/04/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, MIDGATE HOUSE, MIDGATE, PETERBOROUGH, CAMBRIDGESHIRE PE1 1TN
Form type: 287
Date: 2006.11.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.29

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Company directors and board members:

SIMON WITHAM (current)
Secretary, 2014.05.08
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET , LONDON
W1T 3JJ
ENGLAND
AGUST GUDMUNDSSON (current)
Director, COMPANY DIRECTOR, 2006.05.19
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET , LONDON
W1T 3JJ
ENGLAND
DAWN ELIZABETH DURRANT (resigned)
Secretary, 1999.12.07 - 2005.11.25
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, SOLICITOR, 2009.08.05 - 2010.03.31
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
SUNITA KAUSHAL (resigned)
Secretary, 2010.03.31 - 2010.10.29
WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
JOLYON PUNNETT (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.11.25 - 2009.08.05
37 THE GOWANS SUTTON ON THE FOREST , SUTTON ON THE FOREST
YO61 1DL, NORTH YORKSHIRE
NEIL CHARLES ROBERTSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.08.07 - 1999.12.07
16 BARMSTEDT DRIVE , OAKHAM
LE15 6RG, RUTLAND
JANE KATHERINE SCRIVEN (resigned)
Secretary, 1991.07.08 - 1998.08.07
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
BRIAN GODMAN WALLACE (resigned)
Secretary, 1991.05.09 - 1992.07.08
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE
HILDUR ARNADOTTIR (resigned)
Director, 2007.03.28 - 2008.03.20
FUNAFOLD 87 , 112 REYKJAVIC
ICELAND
RAYMOND DIGBY (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2005.04.13
27 AVEBURY GARDENS , SPALDING
PE11 2EN, LINCOLNSHIRE
DAWN ELIZABETH DURRANT (resigned)
Director, COMPANY SECRETARY, 2005.04.13 - 2005.11.25
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
RICHARD DAVID HOWES (resigned)
Director, FINANCE DIRECTOR, 2007.11.02 - 2010.10.15
THE COURT 20 UPPINGHAM ROAD , OAKHAM
LE15 6JD, LEICESTERSHIRE
JONATHAN MARK PULLEN (resigned)
Director, FINANCE DIRECTOR, 1995.11.21 - 2005.09.30
1 BEECHGROVE GARDENS HENLEY ROAD , MARLOW
SL7 2TH, BUCKINGHAMSHIRE
JOLYON PUNNETT (resigned)
Director, FINANCIAL CONTROLLER, 2005.11.25 - 2009.07.16
37 THE GOWANS SUTTON ON THE FOREST , SUTTON ON THE FOREST
YO61 1DL, NORTH YORKSHIRE
JANE KATHERINE SCRIVEN (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 2005.05.20
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
DAVID ARNOLD SUGDEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1996.01.10
GODFREYS FARMHOUSE 19 MAIN STREET , GREETHAM
LE15 7NJ, RUTLAND
LEONARD WALING VAN GEEST (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.07.01
LOCKERLEY HALL , ROMSEY
SO51 0LU, HAMPSHIRE
GARETH JOHN VOYLE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.09.30 - 2006.05.26
6 NORTHFIELD COURT CONDUIT STREET , STAMFORD
PE9 1RA, LINCOLNSHIRE
BRIAN GODMAN WALLACE (resigned)
Director, FINANCE DIRECTOR, 1991.05.09 - 1995.04.03
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE

Companies near to BV FOODSERVICE ltd.

Information about the Private Limited Company BV FOODSERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data