DB BRANDS LIMITED

364-368 CRANBROOK ROAD, GANTS HILL, ILFORD  IG2 6HY
  • Active
  • Private Limited Company
  • Company No. 04432062
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DB BRANDS LIMITED was incorporated on Tuesday, May 7, 2002 as a Private Limited Company with registered address in ILFORD. DB BRANDS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 22 years 9 months and 16 days.

Name DB BRANDS LIMITED
Company number 04432062
Company type Private Limited Company
Incorporation date 07 May 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 364-368 CRANBROOK ROAD
GANTS HILL
ILFORD
IG2 6HY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Vasant Lakhani Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rishi Vasantkumar Lakhani Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 04 June 2017
Last confirmation statement dated 07 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DB BRANDS LIMITED 07 May 2002
DIRECT BOOZE LIMITED 17 Sep 2021