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DAVIS AND BARRETT BUSINESS MANAGEMENT LTD

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

This company is commonly known as Davis And Barrett Business Management Ltd. The company was founded 7 years ago and was given the registration number 10287137. The firm's registered office is in TAUNTON. You can find them at Stafford House, Blackbrook Park Avenue, Taunton, Somerset. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:DAVIS AND BARRETT BUSINESS MANAGEMENT LTD
Company Number:10287137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stafford House, Blackbrook Park Ave, Taunton, United Kingdom, TA1 2PX

Director20 July 2016Active
Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Director31 March 2023Active
Stafford House, Blackbrook Park Ave, Taunton, United Kingdom, TA1 2PX

Director20 July 2016Active
Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Director31 March 2023Active
Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Director20 July 2016Active
Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Director20 July 2016Active

People with Significant Control

C&M Holdings Group Ltd
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Stafford House, Blackbrook Park Avenue, Taunton, England, TA1 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wayne Roland Barrett
Notified on:20 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leighton Benjamin Davis
Notified on:20 July 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leighton Benjamin Davis
Notified on:20 July 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:16, Aginshill Drive, Taunton, England, TA2 8XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Roland Barrett
Notified on:20 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:16, Amingford Mead, Taunton, United Kingdom, TA3 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-04-22Incorporation

Memorandum articles.

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2023-04-22Resolution

Resolution.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Officers

Appoint person director company with name date.

Download
2023-04-13Change of constitution

Statement of companys objects.

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2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Officers

Change person director company with change date.

Download
2023-01-09Officers

Change person director company with change date.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

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