Website & contact details
- Group website
- The site of this company’s group or brand.
BV Environmental Limited
- Incorporated
- 26 September 2001 (25 years)
- Previously known as
- Bandvulc Limited (until 13 June 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- South West
- Address
- Gillard WayLee Mill Industrial EstateIvybridgePL21 9LN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Choudhury, Nafaz
Secretary · Appointed 21 February 2025
Director · Appointed 21 February 2025
British
Born August 1982 (44)
Director · Appointed 31 December 2024
British
Born March 1971 (55)
Officer history (20 former)
21 February 2025
Appointed Choudhury, Nafaz as Secretary
21 February 2025
21 February 2025
Resigned Owen, Matthew as Secretary
21 February 2025
31 December 2024
31 December 2024
31 May 2023
31 March 2022
31 March 2022
30 September 2020
Resigned Ingram, Mark as Secretary
30 September 2020
30 September 2020
30 September 2020
Appointed Owen, Matthew as Secretary
22 August 2019
24 September 2018
Appointed Ingram, Mark as Secretary
24 September 2018
Resigned Owen, Matthew, Mr. as Secretary
31 May 2017
31 May 2017
2 July 2016
2 July 2016
2 July 2016
2 July 2016
2 July 2016
2 July 2016
1 July 2016
Appointed Owen, Matthew, Mr. as Secretary
30 June 2016
30 June 2016
30 June 2016
30 June 2016
30 June 2016
6 August 2009
10 July 2008
10 July 2008
26 September 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00566118
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bandvulc Tyres Ltd Owns 75–100% of shares
BV Environmental Limited This company Owns 75–100% of shares
Continental Tyre Group Ltd. Owns 75–100% of shares
Kim Holdings Scotland Limited Owns 75–100% of shares
R & J Strang Tyre Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 29 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 26 February 2025 | Termination of appointment of a director |
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