BV ENVIRONMENTAL LIMITED

Non-Trading

General Information

NAME
BV ENVIRONMENTAL LIMITED

COMPANY NUMBER
04294425

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
26/09/2001 (23 years and 2 months old)

WEBSITE
http://bandvulc.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/09/2001 13/06/2011
BANDVULC LIMITED

REGISTERED ADDRESS

GILLARD WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE
DEVON
PL21 9LN

Telephone: 01752893559
TPS: No

TRADING ADDRESSES

Gillard Way
Lee Mill Industrial Estate
Ivybridge
Devon
PL21 9LN

Telephone: 893559

Credit Risk Overview

Want to learn more about BV ENVIRONMENTAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONTINENTAL U.K. GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BV ENVIRONMENTAL LIMITED	Non-Trading	View Report
VANVULC TYRES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 11/08/2023	Event: Lutz Fricke (923250340) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BV ENVIRONMENTAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONTINENTAL UK GROUP HOLDINGS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Owen 30/09/2020 - Present (4 years and 2 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
Matthew Owen 30/09/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tarik Gorgun 31/03/2022 - Present (2 years and 8 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Richard Charles O'Connell 26/09/2001 - 30/06/2016 (14 years and 9 months) Born in Oct 1949	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 16	View Report
Kerry Marie Traylor 26/09/2001 - Present (23 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 88	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONTINENTAL AG	N/A	N/A
CAS UK HOLDING LTD	N/A	N/A
CONTINENTAL AUTOMOTIVE GMBH	N/A	N/A
CONTINENTAL AUTOMOTIVE HOLDING NLD BV	N/A	N/A
CAS UK HOLDING LIMITED	Active - Accounts Filed	View Report
APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED	Active - Accounts Filed	View Report
CONTINENTAL ENGINEERING SERVICES LTD	Non-Trading	View Report
ZYTEK GROUP LIMITED	Active - Accounts Filed	View Report
ZYTEK AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
CONTINENTAL TEVES UK LIMITED	Active - Accounts Filed	View Report
CONTINENTAL GLOBAL HOLDING NETHERLANDS B	N/A	N/A
CONTINENTAL U.K. GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BANDVULC TYRES LTD	Active - Accounts Filed	View Report
BV ENVIRONMENTAL LIMITED	Non-Trading	View Report
VANVULC TYRES LIMITED	In Liquidation	View Report
BV F1RST LIMITED	In Liquidation	View Report
CONTINENTAL INVESTMENT LIMITED	In Liquidation	View Report
CONTINENTAL TYRE INVESTMENT UK LIMITED	In Liquidation	View Report
CONTINENTAL TYRES LIMITED	In Liquidation	View Report
CONTINENTAL TYRE GROUP LTD.	Active - Accounts Filed	View Report
SEMPERIT(U.K.)LIMITED	In Liquidation	View Report
GRANITE INVESTMENTS LTD	In Liquidation	View Report
KIM HOLDINGS SCOTLAND LIMITED	Active - Accounts Filed	View Report
R & J STRANG TYRE SERVICES LIMITED	Active - Accounts Filed	View Report
LIBRA ASSOCIATES (PROPERTIES) LIMITED	In Liquidation	View Report
TYRE MAINTENANCE LIMITED	In Liquidation	View Report
VIKING TYRES (UK) LIMITED	In Liquidation	View Report
CONTINENTAL GLOBAL HOLDINGS NETHERLANDS	N/A	N/A
ADVANCE TYRE COMPANY LIMITED	N/A	N/A
CONTINENTAL TRADING GMBH	N/A	N/A
CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED	Active - Accounts Filed	View Report
CONTINENTAL AUTOMOTIVE UK LIMITED	Non-Trading	View Report
VITESCO TECHNOLOGIES UK LIMITED	Active - Accounts Filed	View Report
CONTITECH AG	N/A	N/A
CONTITECH HOLDING NETHERLANDS BV	N/A	N/A
CONTITECH UNITED KINGDOM LIMITED	Active - Accounts Filed	View Report
CONTITECH HOLDINGS BV	N/A	N/A
SPECIALISED BELTING SUPPLIES LIMITED	Company is dissolved	View Report
PHOENIX AG	N/A	N/A
PHOENIX FLUID HANDLING HOLDING	N/A	N/A
PHOENIX FLUID HANDLING GMBH	N/A	N/A
PHOENIX FLUID HANDLING INDUSTRY GMBH	N/A	N/A
PHOENIX OIL & MARINE LIMITED	Active - Accounts Filed	View Report
DUNLOP OIL & MARINE LIMITED	Active - Accounts Filed	View Report
PHOENIX DUNLOP PENSION TRUSTEES LIMITED	Non-Trading	View Report
TYRE REINSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 11/08/2023	Event: Lutz Fricke (923250340) has left the board
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: David Smith (921010757) has left the board
Date: 06/04/2022	Event: New Board Member Tarik Gorgun (929439429) Appointed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: New Accounts filed
Date: 13/10/2020	Event: Mark Ingram (925072483) has left the board
Date: 13/10/2020	Event: Arthur Gregg (921010788) has left the board
Date: 13/10/2020	Event: New Company Secretary Matthew Owen (927521736) Appointed
Date: 13/10/2020	Event: New Board Member Matthew Owen (927517477) Appointed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 03/09/2019	Event: Johannes Suttmeyer (908015271) has left the board
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 26/09/2018	Event: New Company Secretary Mark Ingram (925072483) Appointed
Date: 26/09/2018	Event: Matthew Owen (920978636) has left the board
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 02/08/2017	Event: New Annual Return filed
Date: 02/06/2017	Event: Burkhardt Koller (921010696) has left the board
Date: 02/06/2017	Event: New Board Member Lutz Fricke (923250340) Appointed
Date: 10/01/2017	Event: New Accounts filed
Date: 05/08/2016	Event: New Annual Return filed
Date: 21/07/2016	Event: New Board Member Johannes Suttmeyer (908015271) Appointed
Date: 21/07/2016	Event: Johannes Suttmeyer (921010740) has left the board
Date: 14/07/2016	Event: New Board Member Johannes Suttmeyer (921010740) Appointed
Date: 14/07/2016	Event: New Board Member David Smith (921010757) Appointed
Date: 14/07/2016	Event: New Board Member Arthur Gregg (921010788) Appointed
Date: 14/07/2016	Event: New Board Member Burkhardt Koller (921010696) Appointed
Date: 14/07/2016	Event: Ryan O'Connell (908028328) has left the board
Date: 14/07/2016	Event: Patrick O'Connell (900387920) has left the board
Date: 08/07/2016	Event: Richard Charles O'Connell (900387921) has left the board
Date: 08/07/2016	Event: John O'Connell (900387919) has left the board
Date: 08/07/2016	Event: New Company Secretary Matthew Owen (920978636) Appointed
Date: 08/07/2016	Event: Jane Fussell (904123611) has left the board
Date: 08/07/2016	Event: Joanne Wills (906583605) has left the board
Date: 08/07/2016	Event: Joanne Wills (913198975) has left the board
Date: 06/01/2016	Event: New Accounts filed

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BV ENVIRONMENTAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™