D.B.P. LIMITED - BLACKPILL SWANSEA


Company Profile Company Filings

Overview

D.B.P. LIMITED is a Private Limited Company from BLACKPILL SWANSEA and has the status: Active.
D.B.P. LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/11/2024.

D.B.P. LIMITED - BLACKPILL SWANSEA

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 2 25/02/2023 25/11/2024

Registered Office

THE OLD STATION BUILDING
BLACKPILL SWANSEA
WEST GLAMORGAN
SA3 5AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIKKI DAY Jan 1966 British Director 2018-01-18 CURRENT
SIMON PETER PEAKE May 1972 British Director 2001-01-19 UNTIL 2009-10-30 RESIGNED
MICHAEL KNIGHT Jun 1963 British Director 2018-01-18 UNTIL 2018-08-20 RESIGNED
MS HANNAH LEE DAVIES May 1973 British Director 2001-01-19 UNTIL 2018-01-18 RESIGNED
MR BERNARD LEIGH DAVIES May 1942 British Director 2001-01-19 UNTIL 2018-01-18 RESIGNED
DR DAVID JOHN BEARD Mar 1966 British Director 2001-01-19 UNTIL 2018-01-18 RESIGNED
DR DAVID JOHN BEARD Mar 1966 British Secretary 2001-01-19 UNTIL 2018-01-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-19 UNTIL 2001-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Knight 2018-01-18 - 2018-08-20 6/1963 Swansea   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Nicola Jane Day 2018-01-18 1/1966 Swansea   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Ms Hannah Lee Davies 2016-05-05 - 2018-01-18 5/1973 Swansea   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAY TRADING (WALES) LIMITED SWANSEA WALES Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
KNIGHT & DAY (SWANSEA) LTD SWANSEA WALES Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MAB PROPERTIES LTD SWANSEA WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DAYS ONLY PAYROLL LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAYS ONLY LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
D.B.P. Limited 2023-11-28 25-02-2023 £5 Cash
D.B.P. LIMITED,Ltd - AccountsLtd - Accounts 2023-02-25 25-02-2022 £15 Cash £15 equity
D.B.P. LIMITED,Ltd - AccountsLtd - Accounts 2021-11-27 26-02-2021 £19 Cash £19 equity
Micro-entity Accounts - D.B.P. LIMITED 2021-02-27 26-02-2020 £2,416 equity
D.B.P Ltd,Ltd - AccountsLtd - Accounts 2020-02-28 27-02-2019 £525 Cash £2,416 equity
D.B.P Ltd,Ltd - AccountsLtd - Accounts 2019-02-27 28-02-2018 £525 Cash £2,416 equity
D.B.P. Limited 2017-12-01 28-02-2017 £1,525 Cash £-1,416 equity
Abbreviated Company Accounts - D.B.P. LIMITED 2016-12-01 28-02-2016 £9,019 Cash £9,647 equity
Abbreviated Company Accounts - D.B.P. LIMITED 2015-12-01 28-02-2015 £11,672 Cash £10,991 equity
Abbreviated Company Accounts - D.B.P. LIMITED 2014-11-29 28-02-2014 £20,274 Cash £20,946 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAWE VIEW RTM COMPANY LTD SWANSEA WALES Active MICRO ENTITY 98000 - Residents property management
GOWER CONSULTANCY GROUP LIMITED ABERTAWE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EVOLUTION FOOD SOLUTIONS LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANGELA LIMITED SWANSEA WALES Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
SHOPLINDA LTD ABERTAWE UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet