Prodrive Composites Limited

07764727

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

6TH FLOOR, BANK HOUSE, BIRMINGHAM, B2 5AL

Incorporated 07/09/2011

Compliance

Last accounts

30/06/2023

full

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 07/09/2024

Due 21/09/2025

Overdue

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Tim Mark Colchester

director · Since 27/01/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr David Pender Richards

director · Since 21/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 24 other boards

Mr David Bellis

director · Since 12/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Prodrive Holdings Ltd

25–50% shares

25–50% votes

Prodrive, Chalker Way, Banbury, OX16 4XD

Reg: 03855989 · Uk · Limited

Notified 06/04/2016

Bgf Gp Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10657217 · England & Wales · Private Limited Company

Notified 01/10/2017

Former PSCs

Bgf Investments Lp

Ceased 01/10/2017

Charges3 outstanding

Charge

outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 29/08/2024Registered 03/09/2024

Charge

outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE.

Created 21/07/2023Registered 25/07/2023

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 21/04/2023Registered 26/04/2023

Charge

satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/03/2020Registered 16/03/2020Satisfied 12/07/2021

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 31/03/2017Registered 04/04/2017Satisfied 13/02/2025

Charge

satisfied

BGF INVESTMENTS LP ACTING THROUGH ITS GENERAL PARTNER BUSINESS GROWTH FUND PLC (AS SECURITY TRU

Created 06/03/2017Registered 13/03/2017Satisfied 12/07/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2016Registered 17/05/2016Satisfied 31/05/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2015Registered 21/10/2015Satisfied 01/06/2018

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 09/04/2015Registered 10/04/2015Satisfied 27/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 16/10/2012Satisfied 31/05/2018

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/2011Registered 10/01/2012Satisfied 28/06/2018

Insolvency History1 case

creditors voluntary liquidation25/02/2025

Margaret Carter (practitioner) · Andrew Stephen Mcgill (practitioner) · Robert Young (practitioner)