BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.

Overview

Company Name	BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	07078081
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.?

Other transportation support activities (52290) / Transportation and storage
Data processing, hosting and related activities (63110) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. located?

Registered Office Address	Ttc Group Hadley Park TF1 6QJ Telford Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.?

Previous Company Names
Company Name	From	Until
GOLDIN ASSOCIATES LTD	Nov 17, 2009	Nov 17, 2009

What are the latest accounts for BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.?

Filings
Date	Description	Document	Type
Jan 22, 2025	Appointment of Mr Roy Hastings as a director on Jan 20, 2025	2 pages	AP01

Nov 12, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Sep 17, 2024	Registration of charge 070780810011, created on Sep 10, 2024	71 pages	MR01

Jul 29, 2024	Appointment of Mr David Bruce Westwood Marsh as a director on Jul 22, 2024	2 pages	AP01

Apr 08, 2024	Satisfaction of charge 070780810006 in full	1 pages	MR04

Jan 30, 2024	Registration of charge 070780810010, created on Jan 22, 2024	70 pages	MR01

Nov 13, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Jun 06, 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD02

Jan 03, 2023	Appointment of Luke David Ivan Tellis-James as a director on Jan 01, 2023	2 pages	AP01

Nov 16, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	26 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	1 pages	AD03

Nov 02, 2021	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	1 pages	AD02

Nov 01, 2021	Director's details changed for Mr James Kirkwood on Oct 20, 2021	2 pages	CH01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	26 pages	AA

May 27, 2021	Registration of charge 070780810009, created on May 18, 2021	83 pages	MR01

May 20, 2021	Satisfaction of charge 070780810005 in full	1 pages	MR04

May 20, 2021	Satisfaction of charge 070780810008 in full	1 pages	MR04

May 20, 2021	Satisfaction of charge 070780810007 in full	1 pages	MR04

Jan 11, 2021	Total exemption full accounts made up to Dec 31, 2019	28 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Satisfaction of charge 070780810004 in full	1 pages	MR04

View All Filings

Who are the officers of BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTHROYD, Richard Alan Hadley Park TF1 6QJ Telford Ttc Group Shropshire England	May 24, 2019		Director	Hadley Park TF1 6QJ Telford Ttc Group Shropshire England	England	British	1962-8	Chartered Accountant	161024280001
HASTINGS, Roy Hadley Park TF1 6QJ Telford Ttc Group Shropshire England	Jan 20, 2025		Director	Hadley Park TF1 6QJ Telford Ttc Group Shropshire England	England	British	1971-7	Director	130098430001
KIRKWOOD, James Hadley Park TF1 6QJ Telford Ttc Group Shropshire England	May 24, 2019		Director	Hadley Park TF1 6QJ Telford Ttc Group Shropshire England	United Kingdom	British	1959-8	Director	235339280002
MARSH, David Bruce Westwood Hadley Park TF1 6QJ Telford Ttc Group Shropshire England	Jul 22, 2024		Director	Hadley Park TF1 6QJ Telford Ttc Group Shropshire England	England	British	1980-6	Director	264219410001
TELLIS-JAMES, Luke David Ivan Hadley Park TF1 6QJ Telford Ttc Shropshire United Kingdom	Jan 01, 2023		Director	Hadley Park TF1 6QJ Telford Ttc Shropshire United Kingdom	England	British	1989-7	Chartered Accountant	303778510001
GOLDIN, Madeleine Joan Hadley Park TF1 6QJ Telford Ttc Group Shropshire England	Jun 19, 2018	May 24, 2019	Secretary	Hadley Park TF1 6QJ Telford Ttc Group Shropshire England					247672600001
GOLDIN, Madeleine Forest Road Forest Road TW9 3BZ Kew 70 United Kingdom	Nov 17, 2009	Dec 03, 2009	Secretary	Forest Road Forest Road TW9 3BZ Kew 70 United Kingdom					146971790001
GIRAUDON, Marc Guy Restmor Way SM6 7AH Wallington Sbc House Surrey England	Nov 15, 2012	Aug 08, 2013	Director	Restmor Way SM6 7AH Wallington Sbc House Surrey England	United Kingdom	Uk	1968-7	Accountant	73411970003
GOLDIN, Madeleine Joan c/o Business Driver Fleet Risk Management Ltd Bardolph Road TW9 2LH Richmond 32 Falstaff House Surrey England	Dec 03, 2009	May 17, 2018	Director	c/o Business Driver Fleet Risk Management Ltd Bardolph Road TW9 2LH Richmond 32 Falstaff House Surrey England	England	British	1968-7	Marketing Director	147420040001
GOLDIN, Sebastian Paul Hadley Park TF1 6QJ Telford Ttc Group Shropshire England	Nov 17, 2009	May 24, 2019	Director	Hadley Park TF1 6QJ Telford Ttc Group Shropshire England	United Kingdom	British	1968-4	Managing Director	127538880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ttc Group (Uk) Limited

May 24, 2019

Telford

TF1 6QJ Shropshire

Hadley Park

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06214074

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Sebastian Paul Goldin

Apr 06, 2016

Hadley Park

TF1 6QJ Telford

Ttc Group

Shropshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Madeleine Joan Goldin

Apr 06, 2016

Hadley Park

TF1 6QJ Telford

Ttc Group

Shropshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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