Active
Company Information for BV ENVIRONMENTAL LIMITED
GILLARD WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9LN,
|
Company Registration Number
04294425
Private Limited Company
Active |
Company Name | ||
---|---|---|
BV ENVIRONMENTAL LIMITED | ||
Legal Registered Office | ||
GILLARD WAY LEE MILL INDUSTRIAL ESTATE IVYBRIDGE DEVON PL21 9LN Other companies in PL21 | ||
Previous Names | ||
|
Company Number | 04294425 | |
---|---|---|
Company ID Number | 04294425 | |
Date formed | 2001-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB974829561 |
Last Datalog update: | 2023-11-06 15:52:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BV ENVIRONMENTAL LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW OWEN |
||
LUTZ FRICKE |
||
ARTHUR GREGG |
||
DAVID SMITH |
||
JOHANNES SUTTMEYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURKHARDT KÖLLER |
Director | ||
PATRICK O'CONNELL |
Director | ||
RYAN O'CONNELL |
Director | ||
JOANNE WILLS |
Company Secretary | ||
JANE FUSSELL |
Director | ||
JOHN O'CONNELL |
Director | ||
RICHARD CHARLES O'CONNELL |
Director | ||
JOANNE WILLS |
Director | ||
JANE FUSSELL |
Company Secretary | ||
KERRY MARIE TRAYLOR |
Company Secretary | ||
GRAHAM DAVID WILKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANDVULC TYRES LTD | Director | 2017-05-31 | CURRENT | 1978-01-30 | Active | |
LIBRA ASSOCIATES (PROPERTIES) LIMITED | Director | 2017-05-31 | CURRENT | 2001-12-12 | Active | |
TYRE MAINTENANCE LIMITED | Director | 2017-05-31 | CURRENT | 1979-01-29 | Active | |
VANVULC TYRES LIMITED | Director | 2017-05-31 | CURRENT | 1981-03-09 | Active | |
BV F1RST LIMITED | Director | 2017-05-31 | CURRENT | 1999-09-02 | Active | |
GRANITE INVESTMENTS LTD | Director | 2017-05-31 | CURRENT | 2001-09-26 | Active | |
BANDVULC TYRES LTD | Director | 2016-07-02 | CURRENT | 1978-01-30 | Active | |
LIBRA ASSOCIATES (PROPERTIES) LIMITED | Director | 2016-07-02 | CURRENT | 2001-12-12 | Active | |
TYRE MAINTENANCE LIMITED | Director | 2016-07-02 | CURRENT | 1979-01-29 | Active | |
VANVULC TYRES LIMITED | Director | 2016-07-02 | CURRENT | 1981-03-09 | Active | |
BV F1RST LIMITED | Director | 2016-07-02 | CURRENT | 1999-09-02 | Active | |
GRANITE INVESTMENTS LTD | Director | 2016-07-02 | CURRENT | 2001-09-26 | Active | |
BANDVULC TYRES LTD | Director | 2016-07-02 | CURRENT | 1978-01-30 | Active | |
LIBRA ASSOCIATES (PROPERTIES) LIMITED | Director | 2016-07-02 | CURRENT | 2001-12-12 | Active | |
TYRE MAINTENANCE LIMITED | Director | 2016-07-02 | CURRENT | 1979-01-29 | Active | |
VANVULC TYRES LIMITED | Director | 2016-07-02 | CURRENT | 1981-03-09 | Active | |
BV F1RST LIMITED | Director | 2016-07-02 | CURRENT | 1999-09-02 | Active | |
GRANITE INVESTMENTS LTD | Director | 2016-07-02 | CURRENT | 2001-09-26 | Active | |
BANDVULC TYRES LTD | Director | 2016-07-02 | CURRENT | 1978-01-30 | Active | |
LIBRA ASSOCIATES (PROPERTIES) LIMITED | Director | 2016-07-02 | CURRENT | 2001-12-12 | Active | |
TYRE MAINTENANCE LIMITED | Director | 2016-07-02 | CURRENT | 1979-01-29 | Active | |
VANVULC TYRES LIMITED | Director | 2016-07-02 | CURRENT | 1981-03-09 | Active | |
BV F1RST LIMITED | Director | 2016-07-02 | CURRENT | 1999-09-02 | Active | |
GRANITE INVESTMENTS LTD | Director | 2016-07-02 | CURRENT | 2001-09-26 | Active | |
CONTINENTAL TYRE INVESTMENT UK LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
CONTINENTAL U.K. GROUP HOLDINGS LIMITED | Director | 2001-12-20 | CURRENT | 1956-05-15 | Active | |
CONTINENTAL INVESTMENT LIMITED | Director | 2001-12-20 | CURRENT | 1989-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LUTZ FRICKE | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TARIK GORGUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Matthew Owen as company secretary on 2020-09-30 | |
TM02 | Termination of appointment of Mark Ingram on 2020-09-30 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SUTTMEYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Mark Ingram as company secretary on 2018-09-24 | |
TM02 | Termination of appointment of Matthew Owen on 2018-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
RES13 | '>Resolutions passed:
| |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-12-22 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/12/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 15/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUTZ FRICKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURKHARDT KöLLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNELL | |
AP01 | DIRECTOR APPOINTED MR ARTHUR GREGG | |
AP01 | DIRECTOR APPOINTED MR DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR JOHANNES SUTTMEYER | |
AP01 | DIRECTOR APPOINTED MR BURKHARDT KÖLLER | |
AP03 | Appointment of Mr. Matthew Owen as company secretary on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE WILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 16/09/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 16/09/14 FULL LIST | |
RES01 | ADOPT ARTICLES 11/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/10/13 FULL LIST | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 1002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/11/12 FULL LIST | |
AR01 | 26/09/12 FULL LIST | |
RES01 | ADOPT ARTICLES 30/04/2012 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 26/09/11 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 25/07/2011 | |
RES15 | CHANGE OF NAME 03/06/2011 | |
CERTNM | COMPANY NAME CHANGED BANDVULC LIMITED CERTIFICATE ISSUED ON 13/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'CONNELL / 01/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN O'CONNELL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WILLS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES O'CONNELL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'CONNELL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FUSSELL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FUSSELL / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WILLS / 12/10/2009 | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RYAN O'CONNELL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JANE FUSSELL | |
288a | SECRETARY APPOINTED JOANNE WILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 27/03/02--------- £ SI 999@1 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BV ENVIRONMENTAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |