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Home > England & Wales Companies > BV FOODSERVICE LIMITED
Company Information for

BV FOODSERVICE LIMITED

FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ,
Company Registration Number
00557743
Private Limited Company
Active

Company Overview

About Bv Foodservice Ltd
BV FOODSERVICE LIMITED was founded on 1955-11-25 and has its registered office in London. The organisation's status is listed as "Active". Bv Foodservice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BV FOODSERVICE LIMITED
 
Legal Registered Office
FITZROY PLACE 5TH FLOOR
8 MORTIMER STREET
LONDON
W1T 3JJ
Other companies in PE11
 
Previous Names
BAKKAVOR OVERSEAS LIMITED02/05/2014
GEEST OVERSEAS LIMITED23/11/2006
Filing Information
Company Number 00557743
Company ID Number 00557743
Date formed 1955-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 13:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BV FOODSERVICE LIMITED
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Company Officers of BV FOODSERVICE LIMITED

Current Directors
Officer Role Date Appointed
SIMON WITHAM
 Company Secretary 2014-05-08
AGUST GUDMUNDSSON
 Director 2006-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUNITA KAUSHAL
 Company Secretary 2010-03-31 2010-10-29
RICHARD DAVID HOWES
 Director 2007-11-02 2010-10-15
JONATHAN DAVID JOWETT
 Company Secretary 2009-08-05 2010-03-31
JOLYON PUNNETT
 Company Secretary 2005-11-25 2009-08-05
JOLYON PUNNETT
 Director 2005-11-25 2009-07-16
HILDUR ARNADOTTIR
 Director 2007-03-28 2008-03-20
GARETH JOHN VOYLE
 Director 2005-09-30 2006-05-26
DAWN ELIZABETH DURRANT
 Company Secretary 1999-12-07 2005-11-25
DAWN ELIZABETH DURRANT
 Director 2005-04-13 2005-11-25
JONATHAN MARK PULLEN
 Director 1995-11-21 2005-09-30
JANE KATHERINE SCRIVEN
 Director 1993-07-01 2005-05-20
RAYMOND DIGBY
 Director 1991-05-09 2005-04-13
NEIL CHARLES ROBERTSON
 Company Secretary 1998-08-07 1999-12-07
JANE KATHERINE SCRIVEN
 Company Secretary 1991-07-08 1998-08-07
DAVID ARNOLD SUGDEN
 Director 1991-05-09 1996-01-10
BRIAN GODMAN WALLACE
 Director 1991-05-09 1995-04-03
LEONARD WALING VAN GEEST
 Director 1991-05-09 1993-07-01
BRIAN GODMAN WALLACE
 Company Secretary 1991-05-09 1992-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGUST GUDMUNDSSON BAKKAVOR GROUP PLC Director 2017-09-28 CURRENT 2017-09-28 Active
AGUST GUDMUNDSSON FRIGUS INVEST LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2018-01-23
AGUST GUDMUNDSSON BV RESTAURANT GROUP LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
AGUST GUDMUNDSSON BAKKAVOR USA LIMITED Director 2015-03-11 CURRENT 2007-12-20 Active
AGUST GUDMUNDSSON ANGLIA CROWN LIMITED Director 2014-01-14 CURRENT 1992-09-18 Active
AGUST GUDMUNDSSON BAKKAVOR FRESH COOK LIMITED Director 2014-01-14 CURRENT 2004-10-06 Active
AGUST GUDMUNDSSON BAKKAVOR CHINA LIMITED Director 2011-03-07 CURRENT 2005-12-22 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE (3) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE (1) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE (2) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
AGUST GUDMUNDSSON BAKKAVOR ESTATES LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
AGUST GUDMUNDSSON BAKKAVOR CENTRAL FINANCE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
AGUST GUDMUNDSSON BAKKAVOR ACQUISITIONS (2008) LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
AGUST GUDMUNDSSON EXOTIC FARM PRODUCE LIMITED Director 2007-08-24 CURRENT 1984-09-03 Active
AGUST GUDMUNDSSON NOTSALLOW 256 LIMITED Director 2007-08-24 CURRENT 2007-01-17 Active
AGUST GUDMUNDSSON EXOTIC FARM PREPARED LIMITED Director 2007-08-24 CURRENT 2004-02-05 Active
AGUST GUDMUNDSSON CUCINA SANO LIMITED Director 2007-08-24 CURRENT 2005-11-24 Active
AGUST GUDMUNDSSON BUTTERDEAN PRODUCTS LIMITED Director 2007-08-24 CURRENT 1984-11-13 Active
AGUST GUDMUNDSSON BAKKAVOR HOLDINGS LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
AGUST GUDMUNDSSON BAKKAVOR OVERSEAS HOLDINGS LIMITED Director 2006-05-22 CURRENT 1971-10-18 Active
AGUST GUDMUNDSSON HITCHEN FOODS LIMITED Director 2006-05-22 CURRENT 1961-01-19 Active
AGUST GUDMUNDSSON BAKKAVOR DORMANT HOLDINGS LIMITED Director 2006-05-22 CURRENT 1966-07-21 Active
AGUST GUDMUNDSSON KENT SALADS LIMITED Director 2006-05-22 CURRENT 1979-08-06 Active
AGUST GUDMUNDSSON BAKKAVOR BROTHERS LIMITED Director 2006-05-22 CURRENT 1972-08-25 Active
AGUST GUDMUNDSSON LAURENS PATISSERIES LIMITED Director 2006-05-12 CURRENT 1992-07-09 Active
AGUST GUDMUNDSSON BAKKAVOR (ACQUISITIONS) LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
AGUST GUDMUNDSSON BAKKAVOR ASIA LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
AGUST GUDMUNDSSON BAKKAVOR FOODS LIMITED Director 2005-05-25 CURRENT 1972-07-07 Active
AGUST GUDMUNDSSON BAKKAVOR LIMITED Director 2005-05-16 CURRENT 1986-05-08 Active
AGUST GUDMUNDSSON BAKKAVOR INVEST LIMITED Director 2004-03-11 CURRENT 2004-02-11 Active
AGUST GUDMUNDSSON BAKKAVOR (LONDON) LIMITED Director 2001-11-16 CURRENT 2001-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05DIRECTOR APPOINTED MR LEE MILEY
2024-11-05APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAY WALDRON
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR AGUST GUDMUNDSSON
2022-11-02AP01DIRECTOR APPOINTED MR BENJAMIN JAY WALDRON
2022-07-2225/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22AA25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-11AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-12-20PSC02Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2019-12-17
2019-12-20PSC07CESSATION OF BAKKAVOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-07-01TM02Termination of appointment of Simon Witham on 2019-06-21
2019-07-01AP03Appointment of Mrs Annabel Tagoe-Bannerman as company secretary on 2019-06-21
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-11-01RES01ADOPT ARTICLES 01/11/18
2018-09-26AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-08-08SH10Particulars of variation of rights attached to shares
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-12AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON WITHAM on 2016-04-25
2016-04-25CH01Director's details changed for Mr Agust Gudmundsson on 2016-04-25
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 5th Floor 3 Sheldon Square Paddington Central London W2 6HY England
2016-01-06CC04Statement of company's objects
2016-01-06RES01ADOPT ARTICLES 06/01/16
2015-10-09AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-08-12CH01Director's details changed for Mr Agust Gudmundsson on 2015-08-12
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM West Marsh Road Spalding Lincolnshire PE11 2BB
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-08AP03Appointment of Mr Simon Witham as company secretary
2014-05-02RES15CHANGE OF NAME 01/05/2014
2014-05-02CERTNMCompany name changed bakkavor overseas LIMITED\certificate issued on 02/05/14
2013-09-30AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-05-22AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-22CH01Director's details changed for Mr Agust Gudmundsson on 2013-05-21
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0109/05/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 17/05/2012
2011-09-01AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-05-11AR0109/05/11 FULL LIST
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
2010-06-04AR0109/05/10 FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
2010-03-31AP03SECRETARY APPOINTED MISS SUNITA KAUSHAL
2009-08-06288aSECRETARY APPOINTED MR JONATHAN JOWETT
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR JOLYON PUNNETT
2009-06-04363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-15AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM C/O BAKKAVOR 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2008-10-10AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-05-14363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-13353LOCATION OF REGISTER OF MEMBERS
2008-05-13190LOCATION OF DEBENTURE REGISTER
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR HILDUR ARNADOTTIR
2007-11-23288aNEW DIRECTOR APPOINTED
2007-10-29353LOCATION OF REGISTER OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-05-16363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-16190LOCATION OF DEBENTURE REGISTER
2007-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-04-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-28RES13AGMT/DEB/APPRV DOCS 18/04/07
2007-04-28RES13CO FINANCE DOCS APPROVE 18/04/07
2007-04-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-19288aNEW DIRECTOR APPOINTED
2006-11-30353LOCATION OF REGISTER OF MEMBERS
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: MIDGATE HOUSE MIDGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1TN
2006-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-23CERTNMCOMPANY NAME CHANGED GEEST OVERSEAS LIMITED CERTIFICATE ISSUED ON 23/11/06
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05288bDIRECTOR RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-16363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-10-19AAFULL ACCOUNTS MADE UP TO 01/01/05
2005-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BV FOODSERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BV FOODSERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2007-04-18 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE 2005-05-26 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-01-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BV FOODSERVICE LIMITED

Intangible Assets
Patents
We have not found any records of BV FOODSERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BV FOODSERVICE LIMITED
Trademarks
We have not found any records of BV FOODSERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BV FOODSERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BV FOODSERVICE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BV FOODSERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BV FOODSERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BV FOODSERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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