Bqv Produce Limited. Head office in Spalding. Check Director.

Bqv Produce Limited, Spalding

Bqv Produce Limited is a private limited company. Once, it was called Bakkavor Qv Limited (changed on 2015-12-17). Registered at Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding PE12 8LR, the above-mentioned 24 years old company was incorporated on 1999-06-24 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the firm: Benjamin W. (appointed on 26 June 2020), Duncan W. (appointed on 28 July 2011). As for the secretaries (1 in total), we can name: Mark H. (appointed on 01 September 2017).

About
Name: Bqv Produce Limited
Number: 03795391
Incorporation date: 1999-06-24
End of financial year: 31 May


Address:	Fleet Estate Office, Manor Farm Holbeach Hurn Spalding PE12 8LR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

A H Worth And Company Limited

30 June 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Bqv Produce Limited confirmation statement filing is 2024-07-28. The latest confirmation statement was filed on 2023-07-14. The deadline for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time up to 31 May 2022.

1 person of significant control is reported in the official register, an only business A H Worth And Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Holbeach Hurn, Holbeach, Manor Farm, PE12 8LR Spalding, Lincolnshire.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 17th, February 2023 \| accounts	Free Download (38 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 17th, February 2023 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2022 filed on: 17th, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 21st, March 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 9th, March 2022 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2020 filed on: 17th, March 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 17th, March 2021 \| accounts	Free Download (36 pages)
AA	Small-sized company accounts made up to 31st May 2019 filed on: 2nd, March 2020 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st May 2018 filed on: 3rd, January 2019 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 10th, February 2017 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 16th June 2016 with full list of members filed on: 2nd, August 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd August 2016: 10000.00 GBP capital
AA01	Current accounting period extended from 31st December 2015 to 31st May 2016 filed on: 11th, April 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 16th June 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, November 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th June 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th June 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd August 2013: 10,000 GBP capital
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th June 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th June 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 16th June 2010 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 10th, December 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 17th July 2009 with shareholders record filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 8th September 2008 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th December 2006 filed on: 25th, September 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th December 2006 filed on: 25th, September 2007 \| accounts	Free Download (21 pages)
363a	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
363s	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, April 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, April 2006 \| accounts	Free Download (18 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1st January 2005 filed on: 5th, May 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1st January 2005 filed on: 5th, May 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 3rd January 2004 filed on: 29th, June 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 3rd January 2004 filed on: 29th, June 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to 6th July 2003 with shareholders record filed on: 6th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 6th July 2003 with shareholders record filed on: 6th, July 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th December 2002 filed on: 30th, June 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th December 2002 filed on: 30th, June 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to 4th July 2002 with shareholders record filed on: 4th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 4th July 2002 with shareholders record filed on: 4th, July 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 29th December 2001 filed on: 26th, April 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 29th December 2001 filed on: 26th, April 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th December 2000 filed on: 28th, August 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th December 2000 filed on: 28th, August 2001 \| accounts	Free Download (15 pages)
363s	Annual return up to 11th July 2001 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 11th July 2001 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000 \| annual return	Free Download (8 pages)
363(288)	12th July 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000 \| annual return	Free Download (8 pages)
363(288)	12th July 2000 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 4th, May 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 4th, May 2000 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 6th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 6th, August 1999 \| accounts	Free Download (1 page)

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