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Driver Hire Burton Limited

11113319

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Bradford Business Park, Kings Gate, Bradford, BD1 4SJ
Incorporated 15/12/2017

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Christopher Michael Chidley

director · Since 25/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Paul Howard Mcnulty

director · Since 25/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Christopher Michael Chidley

director · Since 25/03/2018

British · England · Age 65

Paul Howard Mcnulty

director · Since 25/03/2018

British · United Kingdom · Age 55

Former

Darshan Singh Talwar

director · Resigned 21/12/2021

Persons with Significant Control

Driver Hire Ventures Ltd

75–100% shares
75–100% votes
Appoint directors

7, Kings Gate, Bradford, BD1 4SJ

Reg: 05735664 · Comapnies House · Private Company Limited By Shares

Notified 25/03/2018

Former PSCs

Mr Darshan Singh Talwar

Ceased 21/12/2021

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 13/06/2018Registered 15/06/2018Satisfied 20/04/2022

Change History

officer appointedCHIDLEY, Christopher Michael
2026-08-28
officer appointedMCNULTY, Paul Howard
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line17 Bradford Business Park
2026-08-28

7 BRADFORD BUSINESS PARK

post townBradford
2026-08-28

BRADFORD

Filing History38 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

09/02/202611 pages · PDF
PARENT_ACC

legacy

14/01/202637 pages · PDF
AGREEMENT2

legacy

14/01/20261 page · PDF
GUARANTEE2

legacy

14/01/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202411 pages · PDF
PARENT_ACC

legacy

21/12/202437 pages · PDF
GUARANTEE2

legacy

21/12/20244 pages · PDF
AGREEMENT2

legacy

21/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/12/202316 pages · PDF
PARENT_ACC

legacy

12/12/202337 pages · PDF
GUARANTEE2

legacy

12/12/20234 pages · PDF
AGREEMENT2

legacy

12/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

15/12/20224 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202221 pages · PDF
MR04

mortgage satisfy charge full

20/04/20221 page · PDF
Accounts filed

accounts with accounts type full

02/03/202221 pages · PDF
PSC05

change to a person with significant control

29/12/20212 pages · PDF
Director resigned

termination director company with name termination date

29/12/20211 page · PDF
PSC07

cessation of a person with significant control

29/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
PSC changed

change to a person with significant control

29/11/20212 pages · PDF
Accounts filed

accounts with accounts type full

22/03/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201918 pages · PDF
Accounts date changed

change account reference date company current extended

24/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

24/12/20184 pages · PDF
PSC02

notification of a person with significant control

24/12/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/06/201821 pages · PDF
Shares allotted

capital allotment shares

11/06/20187 pages · PDF
Shares allotted

capital allotment shares

11/06/20185 pages · PDF
RESOLUTIONS

resolution

30/04/201847 pages · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
Incorporated

incorporation company

15/12/201710 pages · PDF