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DBH UK LTD

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

This company is commonly known as Dbh Uk Ltd. The company was founded 16 years ago and was given the registration number 06605264. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DBH UK LTD
Company Number:06605264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Craven Park Road, London, N15 6BL

Director27 July 2020Active
24 West Avenue, London, NW4 2LJ

Secretary29 May 2008Active
24 West Avenue, London, NW4 2LJ

Director29 May 2008Active
24, West Avenue, London, United Kingdom, NW4 2LJ

Director01 September 2011Active

People with Significant Control

Mr David Zadok Baumgarten
Notified on:27 July 2020
Status:Active
Date of birth:February 1953
Nationality:British
Address:115, Craven Park Road, London, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Margit Baumgarten
Notified on:01 May 2017
Status:Active
Date of birth:May 1953
Nationality:Austrian
Country of residence:United Kingdom
Address:24 West Avenue, London, United Kingdom, NW4 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Salamon Joseph Baumgarten
Notified on:01 May 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:24 West Avenue, Hendon, England, NW4 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Change account reference date company previous shortened.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-21Officers

Termination secretary company with name termination date.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-02-07Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Officers

Termination director company with name termination date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-02-28Accounts

Change account reference date company previous shortened.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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