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BV F1RST LIMITED

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BV F1RST LIMITED

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Key Data

Status

Dissolved

Company No.

03835267

Incorporation date

02/09/1999

Size

Full

Classification

Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22.11 - SIC 2007);

Contacts

Registered address

Registered address

4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EECopy
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Latest events (Record since 02/09/1999)
dot icon18/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/01/2025
Termination of appointment of Tarik Gorgun as a director on 2024-12-31
View PDF (1 pages)
dot icon18/11/2024
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon13/09/2024
Register inspection address has been changed to Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9PE
View PDF (2 pages)
dot icon14/08/2024
Declaration of solvency
View PDF (6 pages)
dot icon14/08/2024
Resolutions
View PDF (1 pages)
dot icon14/08/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/08/2024
Registered office address changed from Gillard Way Lee Mill Industrial Est Ivybridge PL21 9PE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-08-14
View PDF (3 pages)
dot icon26/07/2024
Confirmation statement made on 2024-07-19 with no updates
View PDF (3 pages)
dot icon22/07/2024
Full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon15/12/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon09/08/2023
Termination of appointment of Lutz Fricke as a director on 2023-05-31
View PDF (1 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon07/01/2023
Full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-19 with no updates
View PDF (3 pages)
dot icon04/04/2022
Appointment of Mr Tarik Gorgun as a director on 2022-03-31
View PDF (2 pages)
dot icon04/04/2022
Termination of appointment of David Smith as a director on 2022-03-31
View PDF (1 pages)
dot icon02/11/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon18/02/2021
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon09/10/2020
Appointment of Mr Matthew Owen as a secretary on 2020-09-30
View PDF (2 pages)
dot icon09/10/2020
Termination of appointment of Mark Ingram as a secretary on 2020-09-30
View PDF (1 pages)
dot icon09/10/2020
Appointment of Mr Matthew Owen as a director on 2020-09-30
View PDF (2 pages)
dot icon09/10/2020
Termination of appointment of Arthur Gregg as a director on 2020-09-30
View PDF (1 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-19 with no updates
View PDF (3 pages)
dot icon24/10/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon30/08/2019
Termination of appointment of Johannes Suttmeyer as a director on 2019-08-22
View PDF (1 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-19 with no updates
View PDF (3 pages)
dot icon11/01/2019
Amended full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon09/10/2018
Full accounts made up to 2017-12-31
View PDF (18 pages)
dot icon24/09/2018
Appointment of Mr Mark Ingram as a secretary on 2018-09-24
View PDF (2 pages)
dot icon24/09/2018
Termination of appointment of Matthew Owen as a secretary on 2018-09-24
View PDF (1 pages)
dot icon03/08/2018
Confirmation statement made on 2018-07-24 with updates
View PDF (4 pages)
dot icon17/01/2018
Resolutions
View PDF (2 pages)
dot icon21/12/2017
Notification of Continental Uk Group Holdings Limited as a person with significant control on 2017-12-15
View PDF (2 pages)
dot icon21/12/2017
Cessation of Bv Environmental Ltd as a person with significant control on 2017-12-15
View PDF (1 pages)
dot icon07/10/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon31/05/2017
Appointment of Mr Lutz Fricke as a director on 2017-05-31
View PDF (2 pages)
dot icon31/05/2017
Termination of appointment of Burkhardt Köller as a director on 2017-05-31
View PDF (1 pages)
dot icon24/05/2017
Satisfaction of charge 038352670001 in full
View PDF (1 pages)
dot icon31/01/2017
Full accounts made up to 2016-03-31
View PDF (17 pages)
dot icon21/09/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon12/07/2016
Termination of appointment of Ryan O'connell as a director on 2016-07-02
View PDF (1 pages)
dot icon12/07/2016
Termination of appointment of Patrick O'connell as a director on 2016-07-02
View PDF (1 pages)
dot icon12/07/2016
Appointment of Mr David Smith as a director on 2016-07-02
View PDF (2 pages)
dot icon12/07/2016
Appointment of Mr Arthur Gregg as a director on 2016-07-02
View PDF (2 pages)
dot icon12/07/2016
Appointment of Mr Johannes Suttmeyer as a director on 2016-07-02
View PDF (2 pages)
dot icon12/07/2016
Appointment of Mr Burkhardt Köller as a director on 2016-07-02
View PDF (2 pages)
dot icon06/07/2016
Appointment of Mr Matthew Owen as a secretary on 2016-07-01
View PDF (2 pages)
dot icon06/07/2016
Termination of appointment of Joanne Wills as a director on 2016-06-30
View PDF (1 pages)
dot icon06/07/2016
Termination of appointment of Richard Charles O'connell as a director on 2016-06-30
View PDF (1 pages)
dot icon06/07/2016
Termination of appointment of John O'connell as a director on 2016-06-30
View PDF (1 pages)
dot icon06/07/2016
Termination of appointment of Jane Fussell as a director on 2016-06-30
View PDF (1 pages)
dot icon06/07/2016
Termination of appointment of Jane Fussell as a secretary on 2016-06-30
View PDF (1 pages)
dot icon02/01/2016
Full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon16/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2014
Full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon16/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2013
Full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon24/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2013
Registration of charge 038352670001
View PDF (31 pages)
dot icon03/01/2013
Full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon27/11/2012
Certificate of change of name
View PDF (2 pages)
dot icon27/11/2012
Change of name notice
View PDF (2 pages)
dot icon12/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2012
Appointment of Mr Ryan O'connell as a director
View PDF (2 pages)
dot icon24/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (7 pages)
dot icon05/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (7 pages)
dot icon06/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Director's details changed for Mr John O'connell on 2010-09-01
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Mr Patrick O'connell on 2010-09-01
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Mr Richard Charles O'connell on 2010-09-01
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Mrs Joanne Wills on 2010-09-01
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Jane Fussell on 2010-09-01
View PDF (2 pages)
dot icon06/09/2010
Secretary's details changed for Jane Fussell on 2010-09-01
View PDF (1 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon04/09/2009
Return made up to 02/09/09; full list of members
View PDF (4 pages)
dot icon27/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (4 pages)
dot icon08/09/2008
Return made up to 02/09/08; full list of members
View PDF (4 pages)
dot icon30/12/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (8 pages)
dot icon18/09/2007
Return made up to 02/09/07; no change of members
View PDF (8 pages)
dot icon20/10/2006
Full accounts made up to 2006-03-31
View PDF (15 pages)
dot icon14/09/2006
Return made up to 02/09/06; full list of members
View PDF (8 pages)
dot icon19/10/2005
Full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon30/08/2005
Return made up to 02/09/05; full list of members
View PDF (8 pages)
dot icon06/12/2004
Full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon07/09/2004
Return made up to 02/09/04; full list of members
View PDF (8 pages)
dot icon23/12/2003
Full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon04/09/2003
Return made up to 02/09/03; full list of members
View PDF (8 pages)
dot icon09/01/2003
Full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon02/09/2002
Return made up to 02/09/02; full list of members
View PDF (8 pages)
dot icon31/01/2002
Full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon28/10/2001
Return made up to 02/09/01; full list of members
View PDF (7 pages)
dot icon06/07/2001
Return made up to 04/06/01; full list of members
View PDF (7 pages)
dot icon18/01/2001
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon12/09/2000
Return made up to 02/09/00; full list of members
View PDF (7 pages)
dot icon17/09/1999
Accounting reference date shortened from 30/09/00 to 31/03/00
View PDF (1 pages)
dot icon02/09/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
19/07/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'connell, Patrick
Director
02/09/1999 - 02/07/2016
14
Owen, Matthew
Secretary
30/09/2020 - Present
-
Fricke, Lutz
Director
31/05/2017 - 31/05/2023
7
Gorgun, Tarik
Director
31/03/2022 - 31/12/2024
16
Owen, Matthew
Director
30/09/2020 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About BV F1RST LIMITED

BV F1RST LIMITED is an(a) Dissolved company incorporated on 02/09/1999 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 2 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 BV F1RST LIMITED?

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BV F1RST LIMITED is currently Dissolved. It was registered on 02/09/1999 and dissolved on 18/02/2025.

Where is BV F1RST LIMITED located?

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BV F1RST LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does BV F1RST LIMITED do?

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BV F1RST LIMITED operates in the Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22.11 - SIC 2007) sector.

What is the latest filing for BV F1RST LIMITED?

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The latest filing was on 18/02/2025: Final Gazette dissolved following liquidation.