BVL Scaffolding Co. Limited

Company Name	BVL Scaffolding Co. Limited
Directors	Malcolm George Brooker and Leigh Paul Anderson
Company Status	Active
Company Number	07795562
Category	Private Limited Company
Incorporation Date	3 October 2011(12 years, 7 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Malcolm George Brooker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 30, The Old Orchard Rochester Way Crayford Dartford DA1 3QU

Director Name	Mr Leigh Paul Anderson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Scaffolder
Country of Residence	England
Correspondence Address	Unit 30, The Old Orchard Rochester Way Crayford Dartford DA1 3QU

Director Name	Mr Roy Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 The Stables Shirehall Road Wilmington Kent DA2 7SL

Secretary Name	Roy Hunt
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 The Stables Shirehall Road Wilmington Kent DA2 7SL

Director Name	Ms Jennifer Ann Brooker
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 The Stables Shirehall Road Wilmington Kent DA2 7SL

Director Name	Mr Bob Anderson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(7 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 March 2020)
Role	Scaffolder
Country of Residence	England
Correspondence Address	Unit 30, The Old Orchard Rochester Way Crayford Dartford DA1 3QU

Contact

Website	croydonscaffolding.co.uk

Location

Registered Address	Unit 30, The Old Orchard Rochester Way Crayford Dartford DA1 3QU
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

50 at £1	Malcolm George Brooker 50.00% Ordinary
50 at £1	Roy Hunt 50.00% Ordinary

Financials

Year	2014
Net Worth	£176,140
Cash	£30,592
Current Liabilities	£366,673

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Charges

14 January 2022	Delivered on: 14 January 2022 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
13 December 2011	Delivered on: 16 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 January 2022

Delivered on: 14 January 2022
Persons entitled: Bibby Financial Services Limited

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

13 December 2011

Delivered on: 16 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 October 2020	Change of details for Malcolm George Brooker as a person with significant control on 1 October 2020 (2 pages)
20 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
20 October 2020	Notification of Jennifer Brooker as a person with significant control on 16 September 2020 (2 pages)
20 October 2020	Change of details for Mr Leigh Paul Anderson as a person with significant control on 1 October 2020 (2 pages)
6 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 March 2020	Termination of appointment of Bob Anderson as a director on 17 March 2020 (1 page)
26 November 2019	Registered office address changed from Unit 1 the Stables Shirehall Road Wilmington Kent DA2 7SL England to Unit 30, the Old Orchard Rochester Way Crayford Dartford DA1 3QU on 26 November 2019 (1 page)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 October 2019	Termination of appointment of Roy Hunt as a secretary on 6 September 2019 (1 page)
16 October 2019	Notification of Leigh Paul Robert Anderson as a person with significant control on 6 September 2019 (2 pages)
16 October 2019	Cessation of Roy Hunt as a person with significant control on 6 September 2019 (1 page)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
16 October 2019	Termination of appointment of Roy Hunt as a director on 6 September 2019 (1 page)
16 September 2019	Termination of appointment of Jennifer Ann Brooker as a director on 9 September 2019 (1 page)
2 September 2019	Appointment of Mr Leigh Paul Anderson as a director on 1 September 2019 (2 pages)
2 September 2019	Appointment of Mr Bob Anderson as a director on 1 September 2019 (2 pages)
10 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Appointment of Mrs Jennifer Ann Brooker as a director on 31 March 2017 (2 pages)
5 May 2017	Appointment of Mrs Jennifer Ann Brooker as a director on 31 March 2017 (2 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
17 March 2017	Registered office address changed from Unit 1 the Stables Shirehall Road Wilmington Kent DA2 4SL to Unit 1 the Stables Shirehall Road Wilmington Kent DA2 7SL on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Unit 1 the Stables Shirehall Road Wilmington Kent DA2 4SL to Unit 1 the Stables Shirehall Road Wilmington Kent DA2 7SL on 17 March 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
15 January 2016	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 October 2013	Director's details changed for Mr Roy Hunt on 31 October 2013 (2 pages)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Secretary's details changed for Roy Hunt on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from Unit 6 Abbey Industrial Estate Willow Lane Mitcham Surrey CR4 4NA United Kingdom on 31 October 2013 (1 page)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Secretary's details changed for Roy Hunt on 31 October 2013 (1 page)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Director's details changed for Mr Roy Hunt on 31 October 2013 (2 pages)
31 October 2013	Director's details changed for Malcolm George Brooker on 31 October 2013 (2 pages)
31 October 2013	Registered office address changed from Unit 6 Abbey Industrial Estate Willow Lane Mitcham Surrey CR4 4NA United Kingdom on 31 October 2013 (1 page)
31 October 2013	Director's details changed for Malcolm George Brooker on 31 October 2013 (2 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
18 April 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 October 2011	Incorporation (47 pages)
3 October 2011	Incorporation (47 pages)