Bv Restaurant Group Limited

General information

Name:

Bv Restaurant Group Ltd

Office Address:

Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London

Number: 09689333

Incorporation date: 2015-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bv Restaurant Group began its business in the year 2015 as a Private Limited Company under the ID 09689333. The firm has been active for 9 years and the present status is active. The company's headquarters is situated in London at Fitzroy Place 5th Floor. Anyone can also find this business by the area code of W1T 3JJ. The company's present name is Bv Restaurant Group Limited. This enterprise's previous clients may know the company as Inferno Group, which was used up till 2016-09-16. This enterprise's classified under the NACE and SIC code 56101, that means Licensed restaurants. Bv Restaurant Group Ltd released its account information for the financial year up to Saturday 31st December 2022. Its latest annual confirmation statement was released on Friday 14th July 2023.

The enterprise has four trademarks, all are valid. The first trademark was accepted in 2017. The one which will lose its validity first, that is in September, 2026 is UK00003187140.

Within this limited company, the full extent of director's responsibilities have so far been executed by Benjamin W. who was appointed on 2022-11-01. That limited company had been overseen by Agust G. until 2022-11-01. In order to support the directors in their duties, this specific limited company has been using the skills of Annabel T. as a secretary since the appointment on 2019-06-21.

  • Previous company's names
  • Bv Restaurant Group Limited 2016-09-16
  • Inferno Group Limited 2015-07-16

Trade marks

Trademark UK00003194314
Trademark image:-
Status:Registered
Filing date:2016-11-01
Date of entry in register:2017-02-10
Renewal date:2026-11-01
Owner name:BV Restaurant Group Limited
Owner address:Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
Trademark UK00003187140
Trademark image:-
Status:Registered
Filing date:2016-09-22
Date of entry in register:2017-01-20
Renewal date:2026-09-22
Owner name:BV Restaurant Group Limited
Owner address:Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
Trademark UK00003187150
Trademark image:-
Status:Registered
Filing date:2016-09-22
Date of entry in register:2017-01-20
Renewal date:2026-09-22
Owner name:BV Restaurant Group Limited
Owner address:Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
Trademark UK00003187129
Trademark image:-
Trademark name:PIZZASTORM
Status:Registered
Filing date:2016-09-22
Date of entry in register:2017-01-20
Renewal date:2026-09-22
Owner name:BV Restaurant Group Limited
Owner address:Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ

Company staff

Benjamin W.

Role: Director

Appointed: 01 November 2022

Latest update: 21 January 2024

Annabel T.

Role: Secretary

Appointed: 21 June 2019

Latest update: 21 January 2024

People with significant control

The companies that control this firm are as follows: Bakkavor Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5Th Floor, 8 Mortimer Street, W1T 3JJ and was registered as a PSC under the registration number 01060806.

Bakkavor Foods Limited
Address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 01060806
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56290 : Other food services
  • 56102 : Unlicensed restaurants and cafes
8
Company Age

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