DEARBOIS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

DEARBOIS LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
DEARBOIS LIMITED was incorporated 10 years ago on 01/05/2014 and has the registered number: 09020968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

DEARBOIS LIMITED - PORTSMOUTH

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
31 / 5 31/05/2023 28/02/2025

Registered Office

12 FRATTON ROAD
PORTSMOUTH
HAMPSHIRE
PO1 5BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS LEE RALLS Jun 1961 British Director 2014-05-01 CURRENT
MR THOMAS WILLIAM RALLS Aug 1988 British Director 2015-04-06 UNTIL 2018-04-23 RESIGNED
MR SAMUEL LEE RALLS Nov 1985 British Director 2015-04-06 UNTIL 2018-04-23 RESIGNED
MR STEPHEN LEE GISSING Dec 1960 British Director 2014-05-01 UNTIL 2014-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Lee Ralls 2016-04-06 6/1961 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas William Ralls 2016-04-06 8/1988 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel Lee Ralls 2016-04-06 11/1985 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAREHAM FOOTBALL CLUB LIMITED FOREST ROAD DENMEAD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
RALLS HOLDINGS LIMITED FOREST ROAD DENMEAD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RALLS BUILDERS LIMITED FAREHAM Dissolved... SMALL 4521 - Gen construction & civil engineer
VISTA BLUE LIMITED FOREST ROAD DENMEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DYLEX LIMITED FOREST ROAD DENMEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMSERV (UK) LIMITED HAVANT Active FULL 96090 - Other service activities n.e.c.
HEALTHY WOMEN (FAREHAM) LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
MULTI TRADE SUPPLIES LIMITED HAVANT Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MULTI SERV (GROUP) LIMITED HAVANT Active GROUP 99999 - Dormant Company
COMSERV PROJECTS LIMITED HAVANT Active TOTAL EXEMPTION FULL 99999 - Dormant Company
OYSTER PEARL LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
VIRGIN COMPUTERS LTD PORTSMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 18203 - Reproduction of computer media
DUMB AND DUMBER LIMITED PORTSMOUTH ENGLAND Active DORMANT 41100 - Development of building projects
LOBI LTD PORTSMOUTH ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dearbois Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-14 31-05-2023 £-661,498 equity
Dearbois Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £-639,463 equity
Dearbois Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £-615,128 equity
Dearbois Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-05-2020 £-587,870 equity
Dearbois Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £-557,459 equity
Dearbois Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2018 £-518,408 equity
Dearbois Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £10,000 Cash £-348,817 equity
Dearbois Limited - Accounts to registrar - small 16.3 2017-03-01 31-05-2016 £21 Cash £-165,192 equity
Dearbois Limited - Dormant company accounts 11.9 2016-01-27 31-05-2015 £20 Cash £20 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEYDENE PROPERTIES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MICHETER LIMITED HAMPSHIRE Active DORMANT 74990 - Non-trading company
PDS BUILDERS LIMITED HAMPSHIRE Active DORMANT 41100 - Development of building projects
NIRVANA SALONS LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAC MEDIA PRODUCTION LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
MEAT AND BARREL LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
OYSTER PEARL LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TOP SCISSORS LTD PORTSMOUTH Active MICRO ENTITY 96090 - Other service activities n.e.c.
VISIONELLE LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
FRATTON KEBAB LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands