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Home > England & Wales Companies > BV F1RST LIMITED
Company Information for

BV F1RST LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
03835267
Private Limited Company
Liquidation

Company Overview

About Bv F1rst Ltd
BV F1RST LIMITED was founded on 1999-09-02 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Bv F1rst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BV F1RST LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in PL21
 
Previous Names
BANDVULC TYRE CONTRACTS LIMITED27/11/2012
Filing Information
Company Number 03835267
Company ID Number 03835267
Date formed 1999-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB152104851  
Last Datalog update: 2024-12-05 16:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BV F1RST LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of BV F1RST LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW OWEN
 Company Secretary 2016-07-01
LUTZ FRICKE
 Director 2017-05-31
ARTHUR GREGG
 Director 2016-07-02
DAVID SMITH
 Director 2016-07-02
JOHANNES SUTTMEYER
 Director 2016-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
BURKHARDT KÖLLER
 Director 2016-07-02 2017-05-31
PATRICK O'CONNELL
 Director 1999-09-02 2016-07-02
RYAN O'CONNELL
 Director 2012-11-09 2016-07-02
JANE FUSSELL
 Company Secretary 1999-09-02 2016-06-30
JANE FUSSELL
 Director 1999-09-02 2016-06-30
JOHN O'CONNELL
 Director 1999-09-02 2016-06-30
RICHARD CHARLES O'CONNELL
 Director 1999-09-02 2016-06-30
JOANNE WILLS
 Director 1999-09-02 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUTZ FRICKE BV ENVIRONMENTAL LIMITED Director 2017-05-31 CURRENT 2001-09-26 Active
LUTZ FRICKE BANDVULC TYRES LTD Director 2017-05-31 CURRENT 1978-01-30 Active
LUTZ FRICKE LIBRA ASSOCIATES (PROPERTIES) LIMITED Director 2017-05-31 CURRENT 2001-12-12 Liquidation
LUTZ FRICKE TYRE MAINTENANCE LIMITED Director 2017-05-31 CURRENT 1979-01-29 Liquidation
LUTZ FRICKE VANVULC TYRES LIMITED Director 2017-05-31 CURRENT 1981-03-09 Liquidation
LUTZ FRICKE GRANITE INVESTMENTS LTD Director 2017-05-31 CURRENT 2001-09-26 Liquidation
ARTHUR GREGG BV ENVIRONMENTAL LIMITED Director 2016-07-02 CURRENT 2001-09-26 Active
ARTHUR GREGG BANDVULC TYRES LTD Director 2016-07-02 CURRENT 1978-01-30 Active
ARTHUR GREGG LIBRA ASSOCIATES (PROPERTIES) LIMITED Director 2016-07-02 CURRENT 2001-12-12 Liquidation
ARTHUR GREGG TYRE MAINTENANCE LIMITED Director 2016-07-02 CURRENT 1979-01-29 Liquidation
ARTHUR GREGG VANVULC TYRES LIMITED Director 2016-07-02 CURRENT 1981-03-09 Liquidation
ARTHUR GREGG GRANITE INVESTMENTS LTD Director 2016-07-02 CURRENT 2001-09-26 Liquidation
DAVID SMITH BV ENVIRONMENTAL LIMITED Director 2016-07-02 CURRENT 2001-09-26 Active
DAVID SMITH BANDVULC TYRES LTD Director 2016-07-02 CURRENT 1978-01-30 Active
DAVID SMITH LIBRA ASSOCIATES (PROPERTIES) LIMITED Director 2016-07-02 CURRENT 2001-12-12 Liquidation
DAVID SMITH TYRE MAINTENANCE LIMITED Director 2016-07-02 CURRENT 1979-01-29 Liquidation
DAVID SMITH VANVULC TYRES LIMITED Director 2016-07-02 CURRENT 1981-03-09 Liquidation
DAVID SMITH GRANITE INVESTMENTS LTD Director 2016-07-02 CURRENT 2001-09-26 Liquidation
JOHANNES SUTTMEYER BV ENVIRONMENTAL LIMITED Director 2016-07-02 CURRENT 2001-09-26 Active
JOHANNES SUTTMEYER BANDVULC TYRES LTD Director 2016-07-02 CURRENT 1978-01-30 Active
JOHANNES SUTTMEYER LIBRA ASSOCIATES (PROPERTIES) LIMITED Director 2016-07-02 CURRENT 2001-12-12 Liquidation
JOHANNES SUTTMEYER TYRE MAINTENANCE LIMITED Director 2016-07-02 CURRENT 1979-01-29 Liquidation
JOHANNES SUTTMEYER VANVULC TYRES LIMITED Director 2016-07-02 CURRENT 1981-03-09 Liquidation
JOHANNES SUTTMEYER GRANITE INVESTMENTS LTD Director 2016-07-02 CURRENT 2001-09-26 Liquidation
JOHANNES SUTTMEYER CONTINENTAL TYRE INVESTMENT UK LIMITED Director 2003-09-29 CURRENT 2003-09-29 Liquidation
JOHANNES SUTTMEYER CONTINENTAL U.K. GROUP HOLDINGS LIMITED Director 2001-12-20 CURRENT 1956-05-15 Active
JOHANNES SUTTMEYER CONTINENTAL INVESTMENT LIMITED Director 2001-12-20 CURRENT 1989-04-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18Voluntary liquidation. Notice of members return of final meeting
2024-09-13Register inspection address changed to Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9PE
2024-08-14Voluntary liquidation declaration of solvency
2024-08-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-14Appointment of a voluntary liquidator
2024-08-14REGISTERED OFFICE CHANGED ON 14/08/24 FROM Gillard Way Lee Mill Industrial Est Ivybridge PL21 9PE
2024-07-26CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-07-22FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-09APPOINTMENT TERMINATED, DIRECTOR LUTZ FRICKE
2023-07-21CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR TARIK GORGUN
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2021-11-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-09AP03Appointment of Mr Matthew Owen as company secretary on 2020-09-30
2020-10-09TM02Termination of appointment of Mark Ingram on 2020-09-30
2020-10-09AP01DIRECTOR APPOINTED MR MATTHEW OWEN
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREGG
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-10-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES SUTTMEYER
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-01-11AAMDAmended full accounts made up to 2017-12-31
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24AP03Appointment of Mr Mark Ingram as company secretary on 2018-09-24
2018-09-24TM02Termination of appointment of Matthew Owen on 2018-09-24
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-01-17RES13Resolutions passed:
  • Transaction or arrangement 15/12/2017
2017-12-21PSC02Notification of Continental Uk Group Holdings Limited as a person with significant control on 2017-12-15
2017-12-21PSC07CESSATION OF BV ENVIRONMENTAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-05-31AP01DIRECTOR APPOINTED MR LUTZ FRICKE
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR BURKHARDT KöLLER
2017-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038352670001
2017-01-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-21AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNELL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RYAN O'CONNELL
2016-07-12AP01DIRECTOR APPOINTED MR DAVID SMITH
2016-07-12AP01DIRECTOR APPOINTED MR ARTHUR GREGG
2016-07-12AP01DIRECTOR APPOINTED MR JOHANNES SUTTMEYER
2016-07-12AP01DIRECTOR APPOINTED MR BURKHARDT KÖLLER
2016-07-06AP03Appointment of Mr Matthew Owen as company secretary on 2016-07-01
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLS
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD O'CONNELL
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JANE FUSSELL
2016-07-06TM02APPOINTMENT TERMINATED, SECRETARY JANE FUSSELL
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0116/09/15 FULL LIST
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0116/09/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-24AR0124/10/13 FULL LIST
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038352670001
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-27RES15CHANGE OF NAME 01/11/2012
2012-11-27CERTNMCOMPANY NAME CHANGED BANDVULC TYRE CONTRACTS LIMITED CERTIFICATE ISSUED ON 27/11/12
2012-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-12AR0109/11/12 FULL LIST
2012-11-09AP01DIRECTOR APPOINTED MR RYAN O'CONNELL
2012-09-24AR0102/09/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-05AR0102/09/11 FULL LIST
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-06AR0102/09/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WILLS / 01/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES O'CONNELL / 01/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'CONNELL / 01/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'CONNELL / 01/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE FUSSELL / 01/09/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / JANE FUSSELL / 01/09/2010
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-08363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2007-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-18363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-14363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-30363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-12-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-07363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-01-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-02363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-28363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-06363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-12363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
1999-09-17225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
1999-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres




Licences & Regulatory approval
We could not find any licences issued to BV F1RST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-08-13
Appointment of Liquidators2024-08-13
Fines / Sanctions
No fines or sanctions have been issued against BV F1RST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-26 Satisfied BV ENVIRONMENTAL LTD
Intangible Assets
Patents
We have not found any records of BV F1RST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BV F1RST LIMITED
Trademarks
We have not found any records of BV F1RST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BV F1RST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Hames District Council 2013-09-16 GBP £466 Tyres
South Hames District Council 2013-09-16 GBP £466 Tyres
South Hames District Council 2013-07-08 GBP £741 Tyres
South Hames District Council 2013-07-08 GBP £741 Tyres
South Hames District Council 2013-07-08 GBP £494 Tyres
South Hames District Council 2013-07-08 GBP £494 Tyres

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BV F1RST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BV F1RST LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2014-11-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2014-08-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2014-07-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2014-04-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2014-03-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2014-01-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2013-12-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2013-11-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2013-10-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2013-07-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2013-06-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BV F1RST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BV F1RST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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