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DBD SERVICES (UK) LIMITED

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

This company is commonly known as Dbd Services (uk) Limited. The company was founded 19 years ago and was given the registration number 05562952. The firm's registered office is in BASILDON. You can find them at Unit 4 Southfields Industrial Park, Seax Way, Basildon, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DBD SERVICES (UK) LIMITED
Company Number:05562952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 4 Southfields Industrial Park, Seax Way, Basildon, Essex, England, SS15 6SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Southfields Industrial Park, Seax Way, Basildon, England, SS15 6SW

Secretary13 September 2005Active
Unit 4, Southfields Industrial Park, Seax Way, Basildon, England, SS15 6SW

Director30 April 2012Active
95, St. Pauls Wood Hill, Orpington, United Kingdom, BR5 2SS

Director13 September 2005Active
55, Broomhill Road, Dartford, United Kingdom, DA1 3HT

Secretary07 October 2005Active
55, Broomhill Road, Dartford, Great Britain, DA1 3HT

Director06 April 2007Active
34, Kingsley Avenue, Dartford, United Kingdom, DA1 5DH

Director06 April 2007Active
34 Kingsley Avenue, Dartford, DA1 5DH

Director13 September 2005Active

People with Significant Control

Dbd Group Uk Ltd
Notified on:01 April 2017
Status:Active
Country of residence:United Kingdom
Address:Adams &Amp; Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Peter Booker
Notified on:02 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Unit 4, Southfields Industrial Park, Basildon, England, SS15 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bradley Barton
Notified on:02 July 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Unit 4, Southfields Industrial Park, Basildon, England, SS15 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Peter Booker
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Adams &Amp; Moore House, Instone Road, Dartford, England, DA1 2AG
Nature of control:
  • Significant influence or control
Mr Bradley Barton
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Adams &Amp; Moore House, Instone Road, Dartford, England, DA1 2AG
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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