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 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.
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)
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 |
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 |