DBR (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

DBR (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DBR (LONDON) LIMITED was incorporated 33 years ago on 09/07/1990 and has the registered number: 02519958. The accounts status is FULL and accounts are next due on 29/02/2024.

DBR (LONDON) LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

6TH FLOOR SUITE 619
LONDON
SW1H 0HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAVID BALL RESTORATION (LONDON) LIMITED (until 23/04/2007)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD LUCAS Oct 1966 British Director 1999-05-31 CURRENT
ALAN KEITH BILHAM Mar 1957 British Director 2005-04-11 CURRENT
MR GILES BILBROUGH Oct 1991 British Director 2022-08-01 CURRENT
MR ADRIAN JONATHAN ATTWOOD Jan 1965 British Director 1999-05-31 CURRENT
MR ADRIAN JONATHAN ATTWOOD Secretary 2010-11-06 CURRENT
GEORGE HENDERSON Jun 1929 British Director RESIGNED
DAVID GEORGE BALL Nov 1932 British Director RESIGNED
TERENCE HITCHCOCK British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consort Acquisitions Limited 2016-06-14 Redhill   Surrey Ownership of shares 75 to 100 percent
Mr Adrian Jonathan Attwood 2016-04-06 - 2016-06-14 1/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Henderson 2016-04-06 - 2016-06-14 6/1929 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Lucas 2016-04-06 - 2016-06-14 10/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D & R GROUP PLC REDHILL Active FULL 43991 - Scaffold erection
WELLCHILD CHELTENHAM ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
WELLCHILD ENTERPRISES LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CROYDON REALISATIONS LIMITED GUILDFORD Dissolved... FULL 4525 - Other special trades construction
DAVID BALL CONSULTANCY LIMITED REDHILL Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
D B R (LEADWORK) LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
CONSORT ACQUISITIONS LIMITED REDHILL Active GROUP 70100 - Activities of head offices
DBR CONSERVATION LIMITED REDHILL Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
64 ALMA ROAD LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HERITAGE WORKSHOPS LIMITED LONDON ENGLAND Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DBR (London) Limited - Limited company accounts 23.2 2024-02-29 31-05-2023 £3,019,145 Cash £2,324,063 equity
DBR (London) Limited - Limited company accounts 22.3 2023-03-01 31-05-2022 £3,941,690 Cash £2,430,199 equity
DBR (London) Limited - Limited company accounts 20.1 2021-12-22 31-05-2021 £4,035,477 Cash £1,849,641 equity
DBR (London) Limited - Limited company accounts 20.1 2020-12-18 31-05-2020 £3,722,046 Cash £1,721,646 equity
DBR (London) Limited - Limited company accounts 18.2 2018-11-06 31-05-2018 £3,892,500 Cash £1,542,661 equity
DBR (London) Limited - Limited company accounts 17.3 2018-02-07 31-05-2017 £2,809,549 Cash £1,304,870 equity
DBR (London) Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £1,911,376 Cash £1,132,035 equity
DBR (London) Limited - Limited company accounts 11.9 2016-02-17 31-05-2015 £2,555,320 Cash £893,210 equity

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