ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 England • Born in Jul 1977
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Bakkavor Foods Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£34K
Increased by £25K (+278%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£275K
Increased by £148K (+117%)
Total Liabilities
-£10.24M
Increased by £191K (+2%)
Net Assets
-£9.96M
Decreased by £43K (0%)
Debt Ratio (%)
3723%
Decreased by 4187.69% (-53%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Lee Miley Appointed
1 Year Ago on 1 Nov 2024
Benjamin Jay Waldron Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Agust Gudmundsson Resigned
3 Years Ago on 1 Nov 2022
Mr Benjamin Jay Waldron Appointed
3 Years Ago on 1 Nov 2022
Get Credit Report
Discover BV Restaurant Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 29 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year