BV RESTAURANT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BV RESTAURANT GROUP LIMITED
COMPANY NUMBER
09689333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
16/07/2015
(9 years and 4 months old)
WEBSITE
https://www.bakkavor.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
16/07/2015
16/09/2016
INFERNO GROUP LIMITED
LONDON
W1T 3JJ
5th Floor 3 Sheldon Square
Paddington Central
London
W2 6HY
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKKAVOR FOODS LIMITED | Active - Accounts Filed | View Report |
| BV RESTAURANT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BV RESTAURANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BV RESTAURANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BV RESTAURANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
16/07/2015 - 21/06/2019 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 2 Past: 82 |
View Report |
|
01/11/2022 - Present (2years) Born in Jul 1977 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 04/11/2022 | Agust Gudmundsson (907934850) has left the board |
| 04/11/2022 | New Board Member Benjamin Jay Waldron (919810251) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 13/12/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Simon Witham (919941814) has left the board |
| 03/07/2019 | New Company Secretary Annabel Tagoe-Bannerman (925999321) Appointed |
| 27/01/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 27/04/2016 | Change in Reg. Office |
| 29/07/2015 | Agust Gudmundsson (919941813) has left the board |
| 29/07/2015 | New Board Member Agust Gudmundsson (907934850) Appointed |
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