BV RESTAURANT GROUP LIMITED

Key Data

Status

Active

Company No.

09689333

Incorporation date

16/07/2015

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2015)

30/01/2026

Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2026-01-30

View PDF (1 pages)

29/01/2026

Appointment of Mr Andy Parton as a director on 2026-01-21

View PDF (2 pages)

29/01/2026

Appointment of Lee Finney as a director on 2026-01-21

View PDF (2 pages)

29/01/2026

Appointment of Ms Kirsty Beck as a director on 2026-01-21

View PDF (2 pages)

29/01/2026

Registered office address changed from Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 2026-01-29

View PDF (1 pages)

28/01/2026

Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 2026-01-21

View PDF (1 pages)

28/01/2026

Appointment of Mr Michael Evans as a secretary on 2026-01-21

View PDF (2 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (8 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (218 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (16 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

05/11/2024

Appointment of Mr Lee Miley as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Benjamin Jay Waldron as a director on 2024-10-31

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

18/07/2024

Full accounts made up to 2023-12-30

View PDF (22 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

27/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Mr Benjamin Jay Waldron as a director on 2022-11-01

View PDF (2 pages)

02/11/2022

Termination of appointment of Agust Gudmundsson as a director on 2022-11-01

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-25

View PDF (23 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2020-12-26

View PDF (25 pages)

09/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2021

Full accounts made up to 2019-12-28

View PDF (55 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

16/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-29

View PDF (22 pages)

18/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

01/07/2019

Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21

View PDF (2 pages)

01/07/2019

Termination of appointment of Simon Witham as a secretary on 2019-06-21

View PDF (1 pages)

23/01/2019

Accounts for a small company made up to 2017-12-30

View PDF (22 pages)

05/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2018

Resolutions

View PDF (21 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (5 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (4 pages)

20/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

16/09/2016

Resolutions

View PDF (3 pages)

19/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

25/04/2016

Secretary's details changed for Mr Simon Witham on 2016-04-25

View PDF (1 pages)

25/04/2016

Director's details changed for Mr Agust Gudmundsson on 2016-04-25

View PDF (2 pages)

25/04/2016

Registered office address changed from 5th Floor 3 Sheldon Square Paddington Central London W2 6HY England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-04-25

View PDF (1 pages)

12/08/2015

Director's details changed for Mr Agust Gudmundsson on 2015-08-12

View PDF (2 pages)

22/07/2015

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

16/07/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

14/07/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Finney, Lee	Director	21/01/2026 - Present	46
Parton, Andy	Director	21/01/2026 - Present	44
Beck, Kirsty	Director	21/01/2026 - Present	44
Evans, Michael	Secretary	21/01/2026 - Present	-
Tagoe-Bannerman, Annabel	Secretary	21/06/2019 - 21/01/2026	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BV RESTAURANT GROUP LIMITED

BV RESTAURANT GROUP LIMITED is an(a) Active company incorporated on 16/07/2015 with the registered office located at Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BV RESTAURANT GROUP LIMITED?

BV RESTAURANT GROUP LIMITED is currently Active. It was registered on 16/07/2015 .

Where is BV RESTAURANT GROUP LIMITED located?

BV RESTAURANT GROUP LIMITED is registered at Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJ.

What does BV RESTAURANT GROUP LIMITED do?

BV RESTAURANT GROUP LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BV RESTAURANT GROUP LIMITED?

The latest filing was on 30/01/2026: Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2026-01-30.