Bv F1rst Limited in Lee Mill Industrial Est IVYBRIDGE - PL21 9PE

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Bv F1rst Limited IVYBRIDGE

Founded in 1999, Bv F1rst, classified under reg no. 03835267 is an active company. Currently registered at Gillard Way PL21 9PE, Ivybridge the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2012-11-27 Bv F1rst Limited is no longer carrying the name Bandvulc Tyre Contracts.

At the moment there are 2 directors in the the company, namely Tarik G. and Matthew O.. In addition one secretary - Matthew O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bv F1rst Limited Address / Contact

Office Address	Gillard Way
Office Address2	Lee Mill Industrial Est
Town	Ivybridge
Post code	PL21 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03835267
Date of Incorporation	Thu, 2nd Sep 1999
Industry	Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (133 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Tarik G.

Position: Director

Appointed: 31 March 2022

Matthew O.

Position: Secretary

Appointed: 30 September 2020

Matthew O.

Position: Director

Appointed: 30 September 2020

Mark I.

Position: Secretary

Appointed: 24 September 2018

Resigned: 30 September 2020

Lutz F.

Position: Director

Appointed: 31 May 2017

Resigned: 31 May 2023

Arthur G.

Position: Director

Appointed: 02 July 2016

Resigned: 30 September 2020

Johannes S.

Position: Director

Appointed: 02 July 2016

Resigned: 22 August 2019

Burkhardt K.

Position: Director

Appointed: 02 July 2016

Resigned: 31 May 2017

David S.

Position: Director

Appointed: 02 July 2016

Resigned: 31 March 2022

Matthew O.

Position: Secretary

Appointed: 01 July 2016

Resigned: 24 September 2018

Ryan O.

Position: Director

Appointed: 09 November 2012

Resigned: 02 July 2016

Richard O.

Position: Director

Appointed: 02 September 1999

Resigned: 30 June 2016

Patrick O.

Position: Director

Appointed: 02 September 1999

Resigned: 02 July 2016

Joanne W.

Position: Director

Appointed: 02 September 1999

Resigned: 30 June 2016

Jane F.

Position: Secretary

Appointed: 02 September 1999

Resigned: 30 June 2016

John O.

Position: Director

Appointed: 02 September 1999

Resigned: 30 June 2016

Jane F.

Position: Director

Appointed: 02 September 1999

Resigned: 30 June 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Continental Uk Group Holdings Limited from West Drayton, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bv Environmental Ltd that put Ivybridge, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Continental Uk Group Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights

Bv Environmental Ltd

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bandvulc Tyre Contracts	November 27, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, December 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, January 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, November 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, February 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, October 2019	accounts	Free Download (19 pages)
AAMD	Amended full accounts data made up to 2017-12-31 filed on: 11th, January 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 31st, January 2017	accounts	Free Download (17 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 21st, September 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-09-16 with full list of members filed on: 16th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-16: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 18th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-09-16 with full list of members filed on: 16th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-10-24 with full list of members filed on: 24th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-24: 1000.00 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-11-09 with full list of members filed on: 12th, November 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-04 filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-08 filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, December 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, December 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-09-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, October 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 14/09/06	annual return
363s	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 14/09/06	annual return
AA	Full accounts data made up to 2005-03-31 filed on: 19th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 30/08/05	annual return
363s	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 30/08/05	annual return
AA	Full accounts data made up to 2004-03-31 filed on: 6th, December 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 6th, December 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-09-07 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-03-31 filed on: 23rd, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 23rd, December 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-09-04 filed on: 4th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-04 filed on: 4th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-09-04 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-03-31 filed on: 9th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 9th, January 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-09-02 filed on: 2nd, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-09-02 filed on: 2nd, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-10-28 filed on: 28th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-28 filed on: 28th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-06 filed on: 6th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-07-06 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-07-06 filed on: 6th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-07-06 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2000-03-31 filed on: 18th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 18th, January 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-09-12 filed on: 12th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-12 filed on: 12th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 17th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 17th, September 1999	accounts	Free Download (1 page)

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