BV FOODSERVICE LIMITED
Company number 00557743 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1955-11-25
- Dissolved
- 2026-04-07
- Registered office
- Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
- Postcode
- W1T 3JJ
- Capital
- 50,000 GBP
- Accounts category
- Dormant
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-28
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-02-12
Nature of business (SIC)
- 99999 Dormant Company
Officers 2 current · 23 resigned
Lee MILEY
Director
MRS Annabel TAGOE-BANNERMAN
Secretary
Group structure
Controlled by BAKKAVOR LIMITED — since 2019-12-17
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BAKKAVOR OVERSEAS LIMITED | 2014-05-02 |
| GEEST OVERSEAS LIMITED | 2006-11-23 |
| GEEST OVERSEAS MECHANISATION LIMITED | 1997-01-02 |
| F.W. PETTIT (DEVELOPMENTS) LIMITED | 1980-12-31 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 5TH FLOOR 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY, ENGLAND | 2016-04-25 |
| WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB | 2015-07-02 |
| C/O BAKKAVOR 5TH FLOOR 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY | 2009-01-21 |
| 5TH FLOOR, 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY | 2008-05-13 |
| MIDGATE HOUSE, MIDGATE, PETERBOROUGH, CAMBRIDGESHIRE PE1 1TN | 2006-11-30 |
| WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB | 1998-05-22 |
| WHITE HOUSE CHAMBERS, SPALDING, LINCOLNSHIRE, PE11 2AL | 1996-07-02 |