Business Driver Fleet Risk Management Ltd.
07078081
Notable Risks
- Accounts filing overdue (-15)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 01/01/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 8 other boards
director · Since 22/07/2024
DIRECTOR
BRITISH · ENGLAND
Also on 15 other boards
Former
secretary · Resigned 03/12/2009
director · Resigned 08/08/2013
director · Resigned 17/05/2018
director · Resigned 24/05/2019
secretary · Resigned 24/05/2019
director · Resigned 11/08/2026
director · Resigned 11/08/2026
director · Resigned 11/08/2026
director · Resigned 11/08/2026
Persons with Significant Control
Ttc Group (Uk) Limited
Reg: 06214074 · Companies House · Private Limited Company
Notified 24/05/2019
Former PSCs
Mr Sebastian Paul Goldin
Ceased 24/05/2019
Mrs Madeleine Joan Goldin
Ceased 24/05/2019
Charges4 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
TTC GROUP
TELFORD
Filing History98 filings
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
change sail address company with old address new address
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
change person director company with change date
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
change account reference date company current shortened
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
appoint person secretary company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with updates
capital name of class of shares
resolution
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change sail address company with old address new address
second filing of form with form type made up date
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
move registers to registered office company with new address
change sail address company with old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
second filing of form with form type made up date
termination director company with name
change account reference date company current extended
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
change registered office address company with date old address
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
certificate change of name company
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
appoint person director company with name
termination secretary company with name
incorporation company