TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

BV Foodservice Limited
Adresse
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00557743 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 25 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Bakkavor Overseas Limited
  • Geest Overseas Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bakkavor Dormant Holdings Limited Status: Active Notified: 17/12/2019 Companies House Number: 02017961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bakkavor Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 02017961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Miley, Lee 8 Mortimer Street, London, England Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Tagoe-Bannerman, Annabel 8 Mortimer Street, London, England Status: Active Notified: 21/06/2019 Role: Secretary
    Waldron, Benjamin Jay London, England Status: Ceased Notified: 01/11/2022 Ceased: 31/10/2024 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British