B.V.A. TOOLS & PLASTICS LIMITED
OAKS ROAD, SOOTHILL, BATLEY WF17 6LT- Active
- Private Limited Company
- Company No. 04257673
- Last Updated: 01 Mar 2024
Company Profile
B.V.A. TOOLS & PLASTICS LIMITED was incorporated on Monday, July 23, 2001 as a Private Limited Company with registered address in BATLEY. B.V.A. TOOLS & PLASTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other technical ceramic products. This Private Limited Company has been operating for 23 years 2 months and 26 days.
| Name | B.V.A. TOOLS & PLASTICS LIMITED |
|---|---|
| Company number | 04257673 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKS ROAD SOOTHILL BATLEY WF17 6LT |
|---|---|
| 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 |
|---|---|
| Polyglobal Group Limited Church Stre, WF1 5QY |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Michael Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
significant influence or control
|
| Tracy Bingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
significant influence or control
|
| Mrs Amanda Louise Schofield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Philip John Schofield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (42 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B.V.A. TOOLS & PLASTICS LIMITED | 23 Jul 2001 |
| MILLFIELD HOLDINGS LIMITED | 14 Oct 2004 |