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DBF CONSTRUCTION LIMITED

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

This company is commonly known as Dbf Construction Limited. The company was founded 20 years ago and was given the registration number 05018683. The firm's registered office is in MILTON KEYNES. You can find them at The Builders Yard Higher Rads End, Eversholt, Milton Keynes, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DBF CONSTRUCTION LIMITED
Company Number:05018683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Builders Yard Higher Rads End, Eversholt, Milton Keynes, England, MK17 9ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Builders Yard, Higher Rads End, Eversholt, United Kingdom, MK17 9ED

Secretary19 January 2004Active
The Builders Yard, Higher Rads End, Eversholt, United Kingdom, MK17 9ED

Director19 January 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 January 2004Active
39, Odell Road, Harrold, Bedford, England, MK43 7DH

Director01 July 2012Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 January 2004Active

People with Significant Control

Fraser Newberry
Notified on:01 August 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:The Buliders Yard, Higher Rads End, Milton Keynes, England, MK17 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jackie Newberry
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Irish
Country of residence:England
Address:The Builders Yard, Higher Rads End, Eversholt, England, MK17 9ED
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company previous shortened.

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2024-01-19Address

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2024-01-19Address

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2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Accounts

Change account reference date company current shortened.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Change account reference date company current shortened.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Change account reference date company previous extended.

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2019-10-31Accounts

Change account reference date company previous shortened.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Officers

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2019-03-26Address

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

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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