BDV RECOVERY LIMITED
FIRST AVENUE, FLIXBOROUGH INDUSTRIAL ESTATE, SCUNTHORPE DN15 8SE- Active
- Private Limited Company
- Company No. 06593650
- Last Updated: 01 Mar 2024
Company Profile
BDV RECOVERY LIMITED was incorporated on Wednesday, May 14, 2008 as a Private Limited Company with registered address in SCUNTHORPE. BDV RECOVERY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 10 days.
| Name | BDV RECOVERY LIMITED |
|---|---|
| Company number | 06593650 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST AVENUE FLIXBOROUGH INDUSTRIAL ESTATE SCUNTHORPE DN15 8SE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Leon Fiori Nationality: British |
Dates: Sunday, May 14, 2017 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Russ Rucastle Nationality: British |
Dates: Sunday, May 14, 2017 - Thursday, December 16, 2021
ownership of shares 50 to 75 percent as firm
|
| Miss Jessica Margaret Rucastle Nationality: British |
Dates: Sunday, May 14, 2017 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent as firm
|
| Mrs Clare Fiori Nationality: British |
Dates: Sunday, May 14, 2017 - present
ownership of shares 25 to 50 percent as firm
|
| Lcht Unlimited DN31 3ER |
Dates: Sunday, May 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Coleby Holdings Unlimited DN31 3ER |
Dates: Sunday, May 14, 2017 - Thursday, December 16, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BDV RECOVERY LIMITED | 14 May 2008 |
| BDV GROUP LIMITED | 02 Jun 2008 |