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DAVBURN (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davburn (u.k.) Limited. The company was founded 31 years ago and was given the registration number 02766526. The firm's registered office is in BOURNEMOUTH. You can find them at 60 Kimberley Road, Southbourne, Bournemouth, Dorset. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:DAVBURN (U.K.) LIMITED
Company Number:02766526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:60 Kimberley Road, Southbourne, Bournemouth, Dorset, BH6 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Kimberley Road, Southbourne, Bournemouth, BH6 5BX

Secretary22 November 1996Active
60 Kimberley Road, Southbourne, Bournemouth, BH6 5BX

Director15 November 1995Active
60 Kimberley Road, Southbourne, Bournemouth, BH6 5BX

Secretary20 November 1992Active
60 Kimberley Road, Southbourne, Bournemouth, BH6 5BX

Director20 November 1992Active
60 Kimberley Road, Southbourne, Bournemouth, BH6 5BX

Director16 December 2009Active
60 Kimberley Road, Southbourne, Bournemouth, BH6 5BX

Director20 November 1992Active

People with Significant Control

Ms Suzan Betts
Notified on:23 December 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:1, Weedon Road, Northampton, England, NN5 5BE
Nature of control:
  • Significant influence or control
Mrs Mary Betts
Notified on:23 December 2019
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:1, Weedon Road, Northampton, England, NN5 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Betts
Notified on:20 November 2016
Status:Active
Date of birth:December 1939
Nationality:British
Address:60 Kimberley Road, Bournemouth, BH6 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type unaudited abridged.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-23Address

Change registered office address company with date old address new address.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-29Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-31Persons with significant control

Notification of a person with significant control.

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2020-12-31Persons with significant control

Cessation of a person with significant control.

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2020-12-31Persons with significant control

Notification of a person with significant control.

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2020-12-31Officers

Termination director company with name termination date.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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