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DICK BROTHERS FORESTRY LIMITED

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

This company is commonly known as Dick Brothers Forestry Limited. The company was founded 6 years ago and was given the registration number 11292634. The firm's registered office is in CARLISLE. You can find them at Carlisle Sawmills, Cargo, Carlisle, . This company's SIC code is 02200 - Logging.

Company Information

Name:DICK BROTHERS FORESTRY LIMITED
Company Number:11292634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02200 - Logging

Office Address & Contact

Registered Address:Carlisle Sawmills, Cargo, Carlisle, England, CA6 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Station Yard, Main Street, Beattock, Moffat, Scotland, DG10 9QU

Director04 September 2023Active
East End, Earlston, Berwickshire, Scotland, TD4 6JA

Director11 November 2020Active
New Station Yard, Main Street, Beattock, Moffat, Scotland, DG10 9QU

Director04 September 2023Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director10 August 2018Active
New Station Yard, Main Street, Beattock, Moffat, Scotland, DG10 9QU

Director06 November 2018Active
New Station Yard, Main Street, Beattock, Moffat, Scotland, DG10 9QU

Director06 November 2018Active
39, Sloane Street, London, England, SW1X 9LP

Director31 August 2018Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director05 April 2018Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director05 April 2018Active
East End, Earlston, Berwickshire, Scotland, TD4 6JA

Director11 November 2020Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director22 February 2019Active

People with Significant Control

Db Holdco Limited
Notified on:11 November 2020
Status:Active
Country of residence:Scotland
Address:Bsw Timber, East End, Earlston, Scotland, TD4 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Faro Capital Limited
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:39, Sloane Street, London, England, SW1X 9LP
Nature of control:
  • Ownership of shares 50 to 75 percent
Fcfm Group Limited
Notified on:05 April 2018
Status:Active
Country of residence:United Kingdom
Address:39, Sloane Street, London, United Kingdom, SW1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Change account reference date company.

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2021-08-26Mortgage

Mortgage satisfy charge full.

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2021-08-26Mortgage

Mortgage satisfy charge full.

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2021-08-26Mortgage

Mortgage satisfy charge full.

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2021-05-09Confirmation statement

Confirmation statement with updates.

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2021-05-09Address

Move registers to registered office company with new address.

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2020-12-10Resolution

Resolution.

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2020-12-10Incorporation

Memorandum articles.

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2020-12-09Capital

Capital name of class of shares.

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2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-19Accounts

Change account reference date company current extended.

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2020-11-16Address

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

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2020-11-13Persons with significant control

Notification of a person with significant control.

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