DB HOUSE BECKENHAM LTD - WOKING


Company Profile Company Filings

Overview

DB HOUSE BECKENHAM LTD is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
DB HOUSE BECKENHAM LTD was incorporated 1 years ago on 20/04/2023 and has the registered number: 14817723. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.

DB HOUSE BECKENHAM LTD - WOKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2024

Registered Office

CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN NORDGREEN Feb 1986 British Director 2023-04-20 CURRENT
MR DANIEL MARTIN JOHNSON Apr 1994 British Director 2023-04-20 CURRENT
MR STEPHEN HOWARD CURWEN Apr 1974 British Director 2023-04-20 CURRENT
MR PHILIP JAMES CURWEN Aug 1972 British Director 2023-04-20 CURRENT
MR CHI MAN YIP Apr 1979 British Director 2023-10-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Almond Water Uk Limited 2023-10-24 Orpington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Curwen Group Ltd 2023-04-20 - 2023-10-24 Covent Garden   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Proseed Beckenham Ltd 2023-04-20 - 2023-10-24 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSEED DORKING LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PROSEED PLANNING LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROSEED RESIDENTIAL LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HURTMORE PROPERTIES ( ORPINGTON ) LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROSEED CAPITAL (CUSTODIAN) LIMITED WOKING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PROSEED SOUTH LONDON LIMITED WOKING UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROSEED PORTFOLIO LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROSEED PORTFOLIO 2 LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LENDPRO BOATMANS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROSEED MF LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROSEED MALLARDS LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROSEED MILL LANE LIMITED WOKING UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROSEED BARKING LIMITED WOKING UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROSEED CLIFFORD LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROSEED LINDEN LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROSEED NORWOOD MANAGEMENT 1 LIMITED WOKING UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROSEED NORWOOD MANAGEMENT 2 LIMITED WOKING UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROSEED EXTON LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EPSOM TEAM HOLDINGS LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROSEED HAYES LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.P.G. SIGN HIRE LIMITED WOKING Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
R J PATCHING LIMITED WOKING Active TOTAL EXEMPTION FULL 43210 - Electrical installation
REEF DESIGN LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PULSE MEDICAL LIMITED WOKING Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
RUSSELL JEFFERY LIMITED WOKING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSE MEDICAL SOLUTIONS LIMITED WOKING Active TOTAL EXEMPTION FULL 58290 - Other software publishing
RISK CHAMPION LTD WOKING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGENCY LETTINGS & PROPERTY MANAGEMENT LIMITED WOKING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RGP ENERGY LTD WOKING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RD GARAGE SERVICES LIMITED WOKING Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles