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BDV RECOVERY LIMITED

BDV RECOVERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBDV RECOVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06593650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BDV RECOVERY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BDV RECOVERY LIMITED located?

    Registered Office Address
    First Avenue
    Flixborough Industrial Estate
    DN15 8SE Scunthorpe
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BDV RECOVERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BDV GROUP LIMITEDMay 14, 2008May 14, 2008

    What are the latest accounts for BDV RECOVERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BDV RECOVERY LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for BDV RECOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Clare Fiori as a person with significant control on Apr 14, 2023

    		2 pagesPSC04

    Change of details for Lcht Unlimited as a person with significant control on Apr 14, 2023

    		2 pagesPSC05

    Change of details for Mr Leon Fiori as a person with significant control on Apr 14, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 11, 2025 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Change of details for Mrs Clare Fiori as a person with significant control on Jun 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 11, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Change of details for Mr Leon Fiori as a person with significant control on Apr 12, 2023

    		2 pagesPSC04

    Director's details changed for Mr Leon Fiori on Apr 12, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 11, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Change of details for Lcht Unlimited as a person with significant control on Dec 16, 2021

    		2 pagesPSC05

    Termination of appointment of Apr Secretaries Ltd as a secretary on May 11, 2022

    		1 pagesTM02

    Registered office address changed from 107 Cleethorpe Road Grimsby South Humberside DN31 3ER to First Avenue Flixborough Industrial Estate Scunthorpe Lincolnshire DN15 8SE on May 11, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2022 with updates

    		6 pagesCS01

    Cessation of Jessica Margaret Rucastle as a person with significant control on Dec 16, 2021

    		1 pagesPSC07

    Cessation of Coleby Holdings Unlimited as a person with significant control on Dec 16, 2021

    		1 pagesPSC07

    Cessation of Russ Rucastle as a person with significant control on Dec 16, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 01, 2021 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Sep 01, 2020

    • Capital: GBP 25
    		6 pagesSH06

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 12, 2020 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of BDV RECOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIORI, Leon
    Flixborough Industrial Estate
    DN15 8SE Scunthorpe
    First Avenue
    Lincolnshire
    England
    		Director
    Flixborough Industrial Estate
    DN15 8SE Scunthorpe
    First Avenue
    Lincolnshire
    England
    		EnglandBritishDirector126384500003
    APR SECRETARIES LTD
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    		Secretary
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    		130782070001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    		Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    		130429450001
    EASTON, Adrian Craig
    Lakeside Drive
    DN17 2AG Scunthorpe
    18
    North Lincolnshire
    		Director
    Lakeside Drive
    DN17 2AG Scunthorpe
    18
    North Lincolnshire
    		BritishDirector130781640001
    RUCASTLE, Russell
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    South Humberside
    		Director
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    South Humberside
    		United KingdomBritishDirector130781790001
    COMPANY DIRECTORS LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    		Director
    Finchley Road
    NW11 7TJ London
    788-790
    		130429460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDV RECOVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jessica Margaret Rucastle
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		May 14, 2017
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Russ Rucastle
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		May 14, 2017
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Coleby Holdings Unlimited
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		May 14, 2017
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		Yes
    Legal FormPrivate Unlimited Company With Share Capital
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09965952
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clare Fiori
    Flixborough Industrial Estate
    DN15 8SE Scunthorpe
    First Avenue
    Lincolnshire
    England
    		May 14, 2017
    Flixborough Industrial Estate
    DN15 8SE Scunthorpe
    First Avenue
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Leon Fiori
    Flixborough Industrial Estate
    DN15 8SE Scunthorpe
    First Avenue
    Lincolnshire
    England
    		May 14, 2017
    Flixborough Industrial Estate
    DN15 8SE Scunthorpe
    First Avenue
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lcht Unlimited
    Flixborough Industrial Estate
    DN15 8SE Scunthorpe
    First Avenue
    Lincolnshire
    England
    		May 14, 2017
    Flixborough Industrial Estate
    DN15 8SE Scunthorpe
    First Avenue
    Lincolnshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10030214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0