BDV LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 06593645
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 31 March 2017; Director's details changed for Mr Leon Fiori on 3 March 2017; Termination of appointment of Russell Rucastle as a director on 13 December 2016. The most likely internet sites of BDV LIMITED are www.bdv.co.uk, and www.bdv.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and five months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdv Limited is a Private Limited Company. The company registration number is 06593645. Bdv Limited has been working since 14 May 2008. The present status of the company is Active. The registered address of Bdv Limited is 107 Cleethorpe Road Grimsby South Humberside Dn31 3er. The company`s financial liabilities are £898.14k. It is £540.38k against last year. The cash in hand is £303.16k. It is £104.29k against last year. And the total assets are £1425.91k, which is £404.62k against last year. APR SECRETARIES LTD is a Secretary of the company. FIORI, Leon is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director EASTON, Adrian Craig has been resigned. Director RUCASTLE, Russell has been resigned. The company operates in "Other service activities n.e.c.".


bdv Key Finiance

LIABILITIES £898.14k
+151%
CASH £303.16k
+52%
TOTAL ASSETS £1425.91k
+39%
All Financial Figures

Current Directors

Secretary
APR SECRETARIES LTD
Appointed Date: 14 May 2008
Director
FIORI, Leon
Appointed Date: 01 June 2013
51 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 2008
Appointed Date: 14 May 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 2008
Appointed Date: 14 May 2008
Director
EASTON, Adrian Craig
Resigned: 18 December 2009
Appointed Date: 14 May 2008
52 years old
Director
RUCASTLE, Russell
Resigned: 13 December 2016
Appointed Date: 14 May 2008
61 years old

Persons With Significant Control

Bdv Recovery Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BDV LIMITED Events

16 Mar 2017
Current accounting period shortened from 31 May 2017 to 31 March 2017
03 Mar 2017
Director's details changed for Mr Leon Fiori on 3 March 2017
20 Dec 2016
Termination of appointment of Russell Rucastle as a director on 13 December 2016
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 24 more events
30 May 2008
Director appointed russell rucastle
30 May 2008
Appointment terminated secretary temple secretaries LIMITED
30 May 2008
Appointment terminated director company directors LIMITED
30 May 2008
Director appointed adrian craig easton
14 May 2008
Incorporation

BDV LIMITED Charges

12 August 2011
Legal charge
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Kingston Equity & Finance Limited T/a Victor Finance
Description: Fixed charge on all debts and floating charge on all other…

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