DBD SERVICES (UK) LIMITED
UNIT 4 SOUTHFIELDS INDUSTRIAL PARK, SEAX WAY, BASILDON SS15 6SW- Active
- Private Limited Company
- Company No. 05562952
- Last Updated: 01 Mar 2024
Company Profile
DBD SERVICES (UK) LIMITED was incorporated on Tuesday, September 13, 2005 as a Private Limited Company with registered address in BASILDON. DBD SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 19 years 5 months and 10 days.
| Name | DBD SERVICES (UK) LIMITED |
|---|---|
| Company number | 05562952 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 SOUTHFIELDS INDUSTRIAL PARK SEAX WAY BASILDON SS15 6SW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dbd Group Uk Ltd Instone Road, DA1 2AG |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bradley Barton Nationality: British |
Dates: Saturday, July 2, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Darren Peter Booker Nationality: British |
Dates: Saturday, July 2, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Darren Peter Booker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Bradley Barton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DBD SERVICES (UK) LIMITED | 13 Sep 2005 |