DSBP HEREFORD LTD

3RD FLOOR BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD  HR4 9AR
  • Active
  • Private Limited Company
  • Company No. 07088629
  • Last Updated: 01 Mar 2024

Company Profile

DSBP HEREFORD LTD was incorporated on Friday, November 27, 2009 as a Private Limited Company with registered address in HEREFORD. DSBP HEREFORD LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 9 months and 26 days.

Name DSBP HEREFORD LTD
Company number 07088629
Company type Private Limited Company
Incorporation date 27 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR BROADWAY HOUSE
32-35 BROAD STREET
HEREFORD
HR4 9AR
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 Andrew Stephen Minifie Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
Mr Darren John Holdway Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mrs Karen Christine Mclellan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 December 2016
Last confirmation statement dated 27 November 2015

Mortgages

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

Previous Names

Name Change Date
DSBP HEREFORD LTD 27 Nov 2009
HW HEREFORD LIMITED 25 Jun 2013
HAINES WATTS HEREFORD LTD 22 Nov 2023