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BV Restaurant Group Limited

BV Restaurant Group Limited is an active company incorporated on 16 July 2015 with the registered office located in London, Greater London. BV Restaurant Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09689333
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Bakkavor Foods Limited
PSC
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Mutual Companies
BV Foodservice Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Hitchen Foods Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Bakkavor Dormant Holdings Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Bakkavor Foods Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Kent Salads Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Exotic Farm Produce Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Butterdean Products Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Bakkavor Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Increased by £3K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127K
Decreased by £65K (-34%)
Total Liabilities
-£10.05M
Decreased by £41K (-0%)
Net Assets
-£9.92M
Decreased by £24K (0%)
Debt Ratio (%)
7910%
Increased by 2656.59% (+51%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr Lee Miley Appointed
10 Months Ago on 1 Nov 2024
Benjamin Jay Waldron Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Agust Gudmundsson Resigned
2 Years 10 Months Ago on 1 Nov 2022
Mr Benjamin Jay Waldron Appointed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Lee Miley as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 30 December 2023
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 27 Jul 2023
Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022
Submitted on 2 Nov 2022
Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
Submitted on 2 Nov 2022
Full accounts made up to 25 December 2021
Submitted on 21 Sep 2022
Repayment History
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