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DIRECT BUILDING CONTROL LTD

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

This company is commonly known as Direct Building Control Ltd. The company was founded 13 years ago and was given the registration number 07409760. The firm's registered office is in LEAMINGTON SPA. You can find them at 55 Home Farm Crescent, Whitnash, Leamington Spa, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIRECT BUILDING CONTROL LTD
Company Number:07409760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Home Farm Crescent, Whitnash, Leamington Spa, Warwickshire, United Kingdom, CV31 2QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Home Farm Crescent, Whitnash, Leamington Spa, United Kingdom, CV31 2QZ

Director18 October 2010Active
24, Harlech Close, Kenilworth, United Kingdom, CV8 2NL

Director18 October 2010Active

People with Significant Control

Mrs Joanne Hogarth
Notified on:01 July 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:55 Home Farm Crescent, Whitnash, Leamington Spa, England, CV31 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Norman Hogarth
Notified on:01 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:55 Home Farm Crescent, Whitnash, Leamington Spa, United Kingdom, CV31 2QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2017-01-23Address

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

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2016-10-25Capital

Capital name of class of shares.

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2016-10-25Capital

Capital variation of rights attached to shares.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-04-13Officers

Change person director company with change date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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