BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.

Key Data

Status

Active

Company No.

07078081

Incorporation date

17/11/2009

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2009)

13/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

22/01/2025

Appointment of Mr Roy Hastings as a director on 2025-01-20

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

21/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

17/09/2024

Registration of charge 070780810011, created on 2024-09-10

View PDF (71 pages)

29/07/2024

Appointment of Mr David Bruce Westwood Marsh as a director on 2024-07-22

View PDF (2 pages)

08/04/2024

Satisfaction of charge 070780810006 in full

View PDF (1 pages)

30/01/2024

Registration of charge 070780810010, created on 2024-01-22

View PDF (70 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

06/06/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

03/01/2023

Appointment of Luke David Ivan Tellis-James as a director on 2023-01-01

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

19/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

02/11/2021

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

02/11/2021

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

01/11/2021

Director's details changed for Mr James Kirkwood on 2021-10-20

View PDF (2 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (26 pages)

27/05/2021

Registration of charge 070780810009, created on 2021-05-18

View PDF (83 pages)

20/05/2021

Satisfaction of charge 070780810005 in full

View PDF (1 pages)

20/05/2021

Satisfaction of charge 070780810008 in full

View PDF (1 pages)

20/05/2021

Satisfaction of charge 070780810007 in full

View PDF (1 pages)

11/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (28 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

28/08/2020

Satisfaction of charge 070780810004 in full

View PDF (1 pages)

25/06/2020

Registration of charge 070780810007, created on 2020-06-16

View PDF (65 pages)

25/06/2020

Registration of charge 070780810008, created on 2020-06-16

View PDF (32 pages)

15/04/2020

Resolutions

View PDF (10 pages)

16/03/2020

Registration of charge 070780810006, created on 2020-03-09

View PDF (64 pages)

12/03/2020

Registration of charge 070780810005, created on 2020-03-09

View PDF (31 pages)

02/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

03/06/2019

Satisfaction of charge 070780810002 in full

View PDF (1 pages)

03/06/2019

Satisfaction of charge 070780810003 in full

View PDF (1 pages)

30/05/2019

Registration of charge 070780810004, created on 2019-05-24

View PDF (29 pages)

29/05/2019

Notification of Ttc Group (Uk) Limited as a person with significant control on 2019-05-24

View PDF (2 pages)

29/05/2019

Cessation of Sebastian Paul Goldin as a person with significant control on 2019-05-24

View PDF (1 pages)

29/05/2019

Cessation of Madeleine Joan Goldin as a person with significant control on 2019-05-24

View PDF (1 pages)

29/05/2019

Termination of appointment of Madeleine Joan Goldin as a secretary on 2019-05-24

View PDF (1 pages)

29/05/2019

Termination of appointment of Sebastian Paul Goldin as a director on 2019-05-24

View PDF (1 pages)

29/05/2019

Appointment of Mr Richard Alan Boothroyd as a director on 2019-05-24

View PDF (2 pages)

29/05/2019

Appointment of Mr James Kirkwood as a director on 2019-05-24

View PDF (2 pages)

29/05/2019

Registered office address changed from C/O Business Driver Fleet Risk Management Ltd 32 Falstaff House Bardolph Road Richmond Surrey TW9 2LH England to Ttc Group Hadley Park Telford Shropshire TF1 6QJ on 2019-05-29

View PDF (1 pages)

29/05/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (5 pages)

22/10/2018

Change of details for Mr Sebastian Paul Goldin as a person with significant control on 2018-10-22

View PDF (2 pages)

21/06/2018

Appointment of Mrs Madeleine Joan Goldin as a secretary on 2018-06-19

View PDF (2 pages)

17/05/2018

Termination of appointment of Madeleine Joan Goldin as a director on 2018-05-17

View PDF (1 pages)

25/04/2018

Registration of charge 070780810003, created on 2018-04-20

View PDF (22 pages)

18/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

23/02/2018

Registration of charge 070780810002, created on 2018-02-23

View PDF (34 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

10/05/2017

Satisfaction of charge 070780810001 in full

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (7 pages)

07/02/2017

Change of share class name or designation

View PDF (2 pages)

30/01/2017

Resolutions

View PDF (16 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (13 pages)

31/05/2016

Registration of charge 070780810001, created on 2016-05-31

View PDF (9 pages)

31/03/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

31/03/2016

Register inspection address has been changed from 304 Parkway House Sheen Lane London SW14 8LS England to 32 Falstaff House Bardolph Road Richmond Surrey TW9 2LH

View PDF (1 pages)

21/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-26

View PDF (16 pages)

26/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

25/06/2015

Registered office address changed from , Sbc House Restmor Way, Wallington, Surrey, SM6 7AH to C/O Business Driver Fleet Risk Management Ltd 32 Falstaff House Bardolph Road Richmond Surrey TW9 2LH on 2015-06-25

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

06/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

06/12/2014

Register inspection address has been changed from Unit 1 70 Forest Road Richmond Surrey TW9 3BZ United Kingdom to 304 Parkway House Sheen Lane London SW14 8LS

View PDF (1 pages)

06/12/2014

Register(s) moved to registered office address Sbc House Restmor Way Wallington Surrey SM6 7AH

View PDF (1 pages)

01/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

05/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-17

View PDF (15 pages)

20/08/2013

Termination of appointment of Marc Giraudon as a director

View PDF (1 pages)

29/01/2013

Current accounting period extended from 2012-11-30 to 2013-03-31

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

12/12/2012

Director's details changed for Mr Sebastian Paul Goldin on 2012-11-15

View PDF (2 pages)

12/12/2012

Appointment of Mr Marc Guy Giraudon as a director

View PDF (2 pages)

10/11/2012

Registered office address changed from , the Bristol Office 2Nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom on 2012-11-10

View PDF (1 pages)

02/07/2012

Registered office address changed from , the Bristol Office, 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 2012-07-02

View PDF (1 pages)

15/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

28/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

28/11/2011

Director's details changed for Mr Sebastian Paul Goldin on 2011-11-28

View PDF (2 pages)

27/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

12/07/2011

Certificate of change of name

View PDF (3 pages)

01/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

01/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2010

Register inspection address has been changed

View PDF (1 pages)

04/12/2009

Appointment of Mrs Madeleine Joan Goldin as a director

View PDF (2 pages)

03/12/2009

Termination of appointment of Madeleine Goldin as a secretary

View PDF (1 pages)

17/11/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Giraudon, Marc Guy	Director	15/11/2012 - 08/08/2013	10
Goldin, Sebastian Paul	Director	17/11/2009 - 24/05/2019	14
Mrs Madeleine Joan Goldin	Director	03/12/2009 - 17/05/2018	-
Marsh, David Bruce Westwood	Director	22/07/2024 - Present	23
Tellis-James, Luke David Ivan	Director	01/01/2023 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.

BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. is an(a) Active company incorporated on 17/11/2009 with the registered office located at Ttc Group, Hadley Park, Telford, Shropshire TF1 6QJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.?

BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. is currently Active. It was registered on 17/11/2009 .

Where is BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. located?

BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. is registered at Ttc Group, Hadley Park, Telford, Shropshire TF1 6QJ.

What does BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. do?

BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-12 with no updates.