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Bqv Produce Limited SPALDING

Bqv Produce started in year 1999 as Private Limited Company with registration number 03795391. The Bqv Produce company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Spalding at Fleet Estate Office, Manor Farm. Postal code: PE12 8LR. Since 17th December 2015 Bqv Produce Limited is no longer carrying the name Bakkavor Qv.

At the moment there are 2 directors in the the firm, namely Benjamin W. and Duncan W.. In addition one secretary - Mark H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bqv Produce Limited Address / Contact

Office Address Fleet Estate Office, Manor Farm
Office Address2 Holbeach Hurn
Town Spalding
Post code PE12 8LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03795391
Date of Incorporation Thu, 24th Jun 1999
Industry Non-trading company
End of financial Year 31st May
Company age 25 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Benjamin W.

Position: Director

Appointed: 26 June 2020

Mark H.

Position: Secretary

Appointed: 01 September 2017

Duncan W.

Position: Director

Appointed: 28 July 2011

Martin T.

Position: Director

Appointed: 23 June 2017

Resigned: 26 June 2020

Lee M.

Position: Director

Appointed: 02 March 2015

Resigned: 09 December 2015

Antony B.

Position: Director

Appointed: 12 July 2011

Resigned: 23 June 2017

Antony B.

Position: Secretary

Appointed: 12 July 2011

Resigned: 23 June 2017

Jonathan P.

Position: Director

Appointed: 25 February 2011

Resigned: 09 December 2015

Francis W.

Position: Director

Appointed: 05 February 2010

Resigned: 25 February 2011

Jolyon P.

Position: Director

Appointed: 24 May 2006

Resigned: 02 March 2015

Christopher R.

Position: Secretary

Appointed: 24 April 2006

Resigned: 12 July 2011

Christopher R.

Position: Director

Appointed: 24 April 2006

Resigned: 12 July 2011

Richard H.

Position: Director

Appointed: 01 October 2004

Resigned: 24 April 2006

Alan T.

Position: Secretary

Appointed: 20 May 2004

Resigned: 24 April 2006

Gordon P.

Position: Director

Appointed: 19 February 2003

Resigned: 05 February 2010

Richard N.

Position: Director

Appointed: 19 February 2003

Resigned: 01 October 2004

Jolyon P.

Position: Director

Appointed: 22 August 2001

Resigned: 19 February 2003

Francis W.

Position: Director

Appointed: 02 August 1999

Resigned: 19 February 2003

Michael V.

Position: Director

Appointed: 02 August 1999

Resigned: 22 August 2001

Duncan W.

Position: Director

Appointed: 02 August 1999

Resigned: 22 August 2001

Michael R.

Position: Director

Appointed: 01 August 1999

Resigned: 25 May 2006

Gary P.

Position: Director

Appointed: 30 July 1999

Resigned: 22 August 2001

William C.

Position: Director

Appointed: 30 July 1999

Resigned: 12 July 2011

Ericka W.

Position: Secretary

Appointed: 30 July 1999

Resigned: 20 May 2004

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 24 June 1999

Resigned: 30 July 1999

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1999

Resigned: 30 July 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is A H Worth and Company Limited from Spalding, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A H Worth And Company Limited

Fleet Estate Office Holbeach Hurn, Holbeach, Manor Farm, Spalding, Lincolnshire, PE12 8LR, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 00451065
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bakkavor Qv December 17, 2015
Geest Qv November 16, 2006
Ingleby (1209) July 23, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
filed on: 17th, February 2023 		Free Download (38 pages)

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