Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
BV Restaurant Group Limited
- Incorporated
- 16 July 2015 (11 years)
- Previously known as
- Inferno Group Limited (until 16 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Licensed restaurants (56101) Unlicensed restaurants and cafes (56102)Other food services (56290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fitzroy Place5th Floor 8 Mortimer StreetLondonW1T 3JJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2026
British
Born June 1975 (51)
Evans, Michael
Secretary · Appointed 21 January 2026
Director · Appointed 21 January 2026
British
Born March 1988 (38)
Director · Appointed 21 January 2026
British
Born May 1976 (50)
Director · Appointed 1 November 2024
British
Born May 1973 (53)
Officer history (5 former)
23 September 2026
23 September 2026
21 January 2026
21 January 2026
21 January 2026
21 January 2026
Appointed Evans, Michael as Secretary
21 January 2026
Resigned Tagoe-Bannerman, Annabel as Secretary
1 November 2024
31 October 2024
1 November 2022
1 November 2022
21 June 2019
Appointed Tagoe-Bannerman, Annabel as Secretary
21 June 2019
Resigned Witham, Simon as Secretary
16 July 2015
Appointed Witham, Simon as Secretary
16 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01060806
Group structure 33 companies
Ownership group derived from the Companies House PSC register
Bakkavor Acquisitions (2008) Limited Owns 75–100% of shares
Bakkavor China Limited Owns 75–100% of shares
Bakkavor Finance (2) Limited Owns 75–100% of shares
Bakkavor Foods Limited Owns 75–100% of shares
Bakkavor Dormant Holdings Limited Owns 75–100% of shares
Bakkavor (London) Limited Owns 75–100% of shares
Bakkavor Brothers Limited Owns 75–100% of shares
Bakkavor Central Finance Limited Owns 75–100% of shares
Bakkavor Fresh Cook Limited Owns 75–100% of shares
Bakkavor Usa Limited Owns 75–100% of shares
English Village Salads Limited Owns 75–100% of shares
Kent Salads Limited Owns 75–100% of shares
Notsallow 256 Limited Owns 75–100% of shares
Bakkavor Estates Limited Owns 75–100% of shares
Butterdean Products Limited Owns 75–100% of shares
BV Restaurant Group Limited This company Owns 75–100% of shares
Moorish Ltd Owns 75–100% of shares
Bakkavor Invest Limited Owns 75–100% of shares
Bakkavor Overseas Holdings Limited Owns 75–100% of shares
Bakkavor Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Accounts filing | |||
| 4 August 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 30 January 2026 | Registered office address changed | |||
| 29 January 2026 | Appointment of a director |
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