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Home > England & Wales Companies > BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.
Company Information for

BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.

TTC GROUP, HADLEY PARK, TELFORD, SHROPSHIRE, TF1 6QJ,
Company Registration Number
07078081
Private Limited Company
Active

Company Overview

About Business Driver Fleet Risk Management Ltd.
BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. was founded on 2009-11-17 and has its registered office in Telford. The organisation's status is listed as "Active". Business Driver Fleet Risk Management Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.
 
Legal Registered Office
TTC GROUP
HADLEY PARK
TELFORD
SHROPSHIRE
TF1 6QJ
Other companies in SM6
 
Previous Names
GOLDIN ASSOCIATES LTD12/07/2011
Filing Information
Company Number 07078081
Company ID Number 07078081
Date formed 2009-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 03:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.
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Company Officers of BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
MADELEINE JOAN GOLDIN
 Company Secretary 2018-06-19
SEBASTIAN PAUL GOLDIN
 Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MADELEINE JOAN GOLDIN
 Director 2009-12-03 2018-05-17
MARC GUY GIRAUDON
 Director 2012-11-15 2013-08-08
MADELEINE GOLDIN
 Company Secretary 2009-11-17 2009-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070780810006
2024-01-30REGISTRATION OF A CHARGE / CHARGE CODE 070780810010
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-06Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-01-03DIRECTOR APPOINTED LUKE DAVID IVAN TELLIS-JAMES
2023-01-03AP01DIRECTOR APPOINTED LUKE DAVID IVAN TELLIS-JAMES
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-02AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-11-02AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-11-01CH01Director's details changed for Mr James Kirkwood on 2021-10-20
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070780810009
2021-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070780810007
2021-01-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070780810004
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070780810008
2020-04-15RES01ADOPT ARTICLES 15/04/20
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070780810006
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070780810005
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070780810003
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070780810004
2019-05-29PSC02Notification of Ttc Group (Uk) Limited as a person with significant control on 2019-05-24
2019-05-29PSC07CESSATION OF SEBASTIAN PAUL GOLDIN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29TM02Termination of appointment of Madeleine Joan Goldin on 2019-05-24
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PAUL GOLDIN
2019-05-29AP01DIRECTOR APPOINTED MR JAMES KIRKWOOD
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM C/O Business Driver Fleet Risk Management Ltd 32 Falstaff House Bardolph Road Richmond Surrey TW9 2LH England
2019-05-29AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-10-22PSC04Change of details for Mr Sebastian Paul Goldin as a person with significant control on 2018-10-22
2018-06-21AP03Appointment of Mrs Madeleine Joan Goldin as company secretary on 2018-06-19
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE JOAN GOLDIN
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070780810003
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070780810002
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070780810001
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-07SH08Change of share class name or designation
2017-01-30RES01ADOPT ARTICLES 30/01/17
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070780810001
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-31AD02Register inspection address changed from 304 Parkway House Sheen Lane London SW14 8LS England to 32 Falstaff House Bardolph Road Richmond Surrey TW9 2LH
2015-07-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-26
2015-07-21ANNOTATIONClarification
2015-06-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM , Sbc House Restmor Way, Wallington, Surrey, SM6 7AH
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-06AR0111/11/14 ANNUAL RETURN FULL LIST
2014-12-06AD04Register(s) moved to registered office address Sbc House Restmor Way Wallington Surrey SM6 7AH
2014-12-06AD02Register inspection address changed from Unit 1 70 Forest Road Richmond Surrey TW9 3BZ United Kingdom to 304 Parkway House Sheen Lane London SW14 8LS
2014-07-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0111/11/13 FULL LIST
2013-11-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-20RP04SECOND FILING WITH MUD 17/11/12 FOR FORM AR01
2013-09-20ANNOTATIONClarification
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARC GIRAUDON
2013-01-29AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2012-12-12AR0117/11/12 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN PAUL GOLDIN / 15/11/2012
2012-12-12AP01DIRECTOR APPOINTED MR MARC GUY GIRAUDON
2012-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2012 FROM, THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3BY, UNITED KINGDOM
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3BH, UNITED KINGDOM
2012-06-15AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-28AR0117/11/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN PAUL GOLDIN / 28/11/2011
2011-07-27AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-12RES15CHANGE OF NAME 12/07/2011
2011-07-12CERTNMCOMPANY NAME CHANGED GOLDIN ASSOCIATES LTD CERTIFICATE ISSUED ON 12/07/11
2010-12-01AR0117/11/10 FULL LIST
2010-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-11-30AD02SAIL ADDRESS CREATED
2009-12-04AP01DIRECTOR APPOINTED MRS MADELEINE JOAN GOLDIN
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY MADELEINE GOLDIN
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-31 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-12-01 £ 52,518
Creditors Due Within One Year 2011-12-01 £ 21,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 18,093
Current Assets 2011-12-01 £ 67,428
Debtors 2011-12-01 £ 15,150
Fixed Assets 2011-12-01 £ 10,496
Shareholder Funds 2011-12-01 £ 4,183
Stocks Inventory 2011-12-01 £ 34,185
Tangible Fixed Assets 2011-12-01 £ 10,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. registering or being granted any patents
Domain Names

BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. owns 1 domain names.

risktraker.co.uk  

Trademarks

Trademark applications by BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.

BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. is the Original Applicant for the trademark Image for mark UK00003093197 Business Driver ™ (UK00003093197) through the UKIPO on the 2015-02-06
Trademark class: Training of drivers of vehicles; training of car, van and truck drivers;training of vehicle drivers using computer software; in vehicle driving instruction;advanced driver training, consultancy of in house drivers' instruction and training;auditing of in house vehicle drivers' instruction and training. Training delivered in seminar format.
BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. is the Original Applicant for the trademark Image for mark UK00003113601 Risktraker ™ (UK00003113601) through the UKIPO on the 2015-06-17
Trademark classes: Auditing of driver entitlements, driving license records & driver training records. Advanced driver instruction for drivers of motor cars;driving instruction, instruction in driving, vehicle driving instruction, driving instruction in road safety, instruction services related to driving, providing training in motor vehicle driving, training services for drivers in driving skills, instruction services relating to four wheel drive vehicle driving, trainingof drivers using computersoftware; invehicle driving instruction; advanced driver training, consultancy of in house drivers' instruction and training; training delivered in seminar format.
Income
Government Income
We have not found government income sources for BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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