Menna Overview
Here’s a quick overview of BV FOODSERVICE LIMITED 👀 — a London based business that started in 1955.
BV FOODSERVICE LIMITED
- Company statusactive
- Company No00557743
- Age70 years 8 months Incorporated 25 November 1955
- Officers2
Address
Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
BV FOODSERVICE LIMITED is an active company incorporated on 25 November 1955 and based in London, England. The company was registered 71 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 02 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 01 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jun 2019
Resolution
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 26 Sep 2018
Capital Variation Of Rights Attached To Shares
7 Years Ago on 08 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 31 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | secretary | 21 Jun 2019 | |
| MILEY, Lee | director | May 1973 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bakkavor Dormant Holdings Limited | 17 Dec 2019 | |
| Bakkavor Limited | 06 Apr 2016 |
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MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, ARNADOTTIR, Hildur, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, ARNADOTTIR, Hildur, HOWES, Richard David, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, ARNADOTTIR, Hildur, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, ROBERTSON, Neil Charles, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, ARNADOTTIR, Hildur, GUDMUNDSSON, Agust, HOWES, Richard David, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, ARNADOTTIR, Hildur, HOWES, Richard David, PULLEN, Jonathan Mark, VOYLE, Gareth John, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, ARNADOTTIR, Hildur, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, ROBERTSON, Neil Charles, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, HOWES, Richard David, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, ARNADOTTIR, Hildur, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, ARNADOTTIR, Hildur, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, HOWES, Richard David, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John are mutual persons.
MILEY, Lee, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, HOWES, Richard David, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling, VOYLE, Gareth John are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, ARNADOTTIR, Hildur, HOWES, Richard David, VOYLE, Gareth John, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, DURRANT, Dawn Elizabeth, PUNNETT, Jolyon, ROBERTSON, Neil Charles, SCRIVEN, Jane Katherine, WALLACE, Brian Godman, PULLEN, Jonathan Mark, VAN GEEST, Leonard Waling are mutual persons.
DURRANT, Dawn Elizabeth are mutual persons.
DURRANT, Dawn Elizabeth, PUNNETT, Jolyon, PULLEN, Jonathan Mark, VOYLE, Gareth John are mutual persons.
DURRANT, Dawn Elizabeth, PUNNETT, Jolyon are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
PUNNETT, Jolyon, ARNADOTTIR, Hildur, GUDMUNDSSON, Agust, HOWES, Richard David, WALDRON, Benjamin Jay are mutual persons.
PUNNETT, Jolyon are mutual persons.
PUNNETT, Jolyon, SCRIVEN, Jane Katherine, VOYLE, Gareth John are mutual persons.
PUNNETT, Jolyon, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
ROBERTSON, Neil Charles are mutual persons.
ROBERTSON, Neil Charles are mutual persons.
ROBERTSON, Neil Charles are mutual persons.
ROBERTSON, Neil Charles are mutual persons.
ROBERTSON, Neil Charles are mutual persons.
ROBERTSON, Neil Charles are mutual persons.
SCRIVEN, Jane Katherine are mutual persons.
SCRIVEN, Jane Katherine are mutual persons.
SCRIVEN, Jane Katherine are mutual persons.
SCRIVEN, Jane Katherine are mutual persons.
SCRIVEN, Jane Katherine are mutual persons.
WALLACE, Brian Godman are mutual persons.
WALLACE, Brian Godman are mutual persons.
WALLACE, Brian Godman are mutual persons.
WALLACE, Brian Godman are mutual persons.
WALLACE, Brian Godman, PULLEN, Jonathan Mark, SUGDEN, David Arnold, VAN GEEST, Leonard Waling are mutual persons.
PULLEN, Jonathan Mark are mutual persons.
PULLEN, Jonathan Mark are mutual persons.
SUGDEN, David Arnold are mutual persons.
SUGDEN, David Arnold are mutual persons.
SUGDEN, David Arnold are mutual persons.
SUGDEN, David Arnold are mutual persons.
VAN GEEST, Leonard Waling are mutual persons.
VAN GEEST, Leonard Waling are mutual persons.
VAN GEEST, Leonard Waling are mutual persons.
VAN GEEST, Leonard Waling are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BV FOODSERVICE LIMITED 👀 — a London based business that started in 1955.