BV F1RST LIMITED
GILLARD WAY, LEE MILL INDUSTRIAL EST, IVYBRIDGE PL21 9PE- Active
- Private Limited Company
- Company No. 03835267
- Last Updated: 01 Mar 2024
Company Profile
BV F1RST LIMITED was incorporated on Thursday, September 2, 1999 as a Private Limited Company with registered address in IVYBRIDGE. BV F1RST LIMITED has the status: Active and it's listed in the following category: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres. This Private Limited Company has been operating for 25 years and 14 days.
| Name | BV F1RST LIMITED |
|---|---|
| Company number | 03835267 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GILLARD WAY LEE MILL INDUSTRIAL EST IVYBRIDGE PL21 9PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Continental Uk Group Holdings Limited High Street, Yiewsley, UB7 7XW |
Dates: Friday, December 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bv Environmental Ltd Gillard Way, Lee Mill Industrial Estate, PL21 9LN |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BV F1RST LIMITED | 02 Sep 1999 |
| BANDVULC TYRE CONTRACTS LIMITED | 27 Nov 2012 |