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Companies/09689333

BV Restaurant Group Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119142205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
RM
Ruth McdonaldCurrent director
Appointed 2026-09-23
+35 others
KB
Kirsty BeckCurrent director
Appointed 2026-01-21
+43 others
AP
Andy PartonCurrent director
Appointed 2026-01-21
+44 others
ME
Michael EvansCurrent secretary
Appointed 2026-01-21
LM
Lee MileyCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+33 others
Show 5 historical appointments
LF
Lee FinneyResigned director
Resigned 2026-01-21
BW
Benjamin WaldronResigned director
Resigned 2022-11-01 · 1 yr · Chief Financial Officer
AT
Annabel Tagoe BannermanResigned secretary
Resigned 2019-06-21 · 6 yrs
SW
Simon WithamResigned secretary
Resigned 2015-07-16 · 3 yrs
AG
Agust GudmundssonResigned director
Resigned 2015-07-16 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active