BV RESTAURANT GROUP LIMITED

Overview

Company Name	BV RESTAURANT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09689333
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BV RESTAURANT GROUP LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Other food services (56290) / Accommodation and food service activities

Where is BV RESTAURANT GROUP LIMITED located?

Registered Office Address	Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London England
Undeliverable Registered Office Address	No

What were the previous names of BV RESTAURANT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INFERNO GROUP LIMITED	Jul 16, 2015	Jul 16, 2015

What are the latest accounts for BV RESTAURANT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for BV RESTAURANT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for BV RESTAURANT GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Audit exemption subsidiary accounts made up to Dec 28, 2024	16 pages	AA

Sep 29, 2025	legacy	218 pages	PARENT_ACC

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Sep 29, 2025	legacy	8 pages	AGREEMENT2

Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mr Lee Miley as a director on Nov 01, 2024	2 pages	AP01

Jul 24, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Full accounts made up to Dec 30, 2023	22 pages	AA

Sep 25, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022	1 pages	TM01

Nov 02, 2022	Appointment of Mr Benjamin Jay Waldron as a director on Nov 01, 2022	2 pages	AP01

Sep 21, 2022	Full accounts made up to Dec 25, 2021	23 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Dec 26, 2020	25 pages	AA

Dec 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 02, 2021	Full accounts made up to Dec 28, 2019	55 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 29, 2018	22 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 15, 2019 with updates	4 pages	CS01

Jul 01, 2019	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on Jun 21, 2019	2 pages	AP03

Jul 01, 2019	Termination of appointment of Simon Witham as a secretary on Jun 21, 2019	1 pages	TM02

View All Filings

Who are the officers of BV RESTAURANT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAGOE-BANNERMAN, Annabel 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jun 21, 2019		Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				259993210001
MILEY, Lee 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Nov 01, 2024		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	British	1973-5	329004310001
WITHAM, Simon 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jul 16, 2015	Jun 21, 2019	Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				199418140001
GUDMUNDSSON, Agust 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jul 16, 2015	Nov 01, 2022	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	Icelandic	1964-11	79348500026
WALDRON, Benjamin Jay 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	Nov 01, 2022	Oct 31, 2024	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	England	British	1977-7	198102510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BV RESTAURANT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakkavor Foods Limited

Apr 06, 2016

5th Floor

8 Mortimer Street

W1T 3JJ London

Fitzroy Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	01060806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0