Company information:
Bv Restaurant Group Limited (No: 09689333)
Address: FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 16-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 56101 - Licensed restaurants
Current Director: BENJAMIN JAY WALDRON ( DOB: Jul-1977 From: Nov-2022 )
Current Secretary: ANNABEL TAGOE-BANNERMAN ( From: Jun-2019 )
Current Secretary: SIMON WITHAM ( From: Jul-2015 )
Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: Jul-2015 To: Nov-2022 )
Resigned Secretary: SIMON WITHAM ( From: Jul-2015 To: Jun-2019 )
Persons of Significant Control:
Bakkavor Foods Limited, Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)