Bv F1rst Limited

General information

Name:

Bv F1rst Ltd

Office Address:

Gillard Way Lee Mill Industrial Est PL21 9PE Ivybridge

Number: 03835267

Incorporation date: 1999-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Bv F1rst was started on 1999/09/02 as a Private Limited Company. This enterprise's headquarters could be gotten hold of in Ivybridge on Gillard Way, Lee Mill Industrial Est. When you want to get in touch with the business by post, its post code is PL21 9PE. The official reg. no. for Bv F1rst Limited is 03835267. It is recognized under the name of Bv F1rst Limited. However, this firm also was registered as Bandvulc Tyre Contracts until the name was changed twelve years from now. This enterprise's declared SIC number is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres. Bv F1rst Ltd reported its latest accounts for the period that ended on Friday 31st December 2021. The business most recent confirmation statement was submitted on Wednesday 19th July 2023.

As stated, this particular business was established 25 years ago and has been guided by thirteen directors, out of whom two (Tarik G. and Matthew O.) are still listed as current directors. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Matthew O. as a secretary since 2020.

  • Previous company's names
  • Bv F1rst Limited 2012-11-27
  • Bandvulc Tyre Contracts Limited 1999-09-02

Company staff

Tarik G.

Role: Director

Appointed: 31 March 2022

Latest update: 17 February 2024

Matthew O.

Role: Secretary

Appointed: 30 September 2020

Latest update: 17 February 2024

Matthew O.

Role: Director

Appointed: 30 September 2020

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Continental Uk Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Drayton at High Street, Yiewsley, UB7 7XW and was registered as a PSC under the registration number 00566118.

Continental Uk Group Holdings Limited
Address: 191 High Street, Yiewsley, West Drayton, UB7 7XW, England
Legal authority Companies Act 2006
Legal form A Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 00566118
Notified on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bv Environmental Ltd
Address: C/O Bandvulc Ltd Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN, England
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 04294425
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 22110 : Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
24
Company Age

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