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D.J.L.SECURITIES (BARUM) LIMITED

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

This company is commonly known as D.j.l.securities (barum) Limited. The company was founded 60 years ago and was given the registration number 00775100. The firm's registered office is in BARNSTAPLE. You can find them at Loosemore House Brannam Crescent, Roundswell Business Park, Barnstaple, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:D.J.L.SECURITIES (BARUM) LIMITED
Company Number:00775100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Loosemore House Brannam Crescent, Roundswell Business Park, Barnstaple, Devon, EX31 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loosemore House, Brannam Crescent, Roundswwll Business Park, Barnstaple, England, EX31 3TD

Secretary-Active
Loosemore House, Brannam Crescent, Roundswell Business Park, Barnstaple, England, EX31 3TD

Director13 February 2013Active
Loosemore House, Brannam Crescent, Roundswwll Business Park, Barnstaple, England, EX31 3TD

Director-Active
Loosemore House, Brannam Crescent, Roundswell Business Park, Barnstaple, England, EX31 3TD

Director-Active
Loosemore House, Brannam Crescent, Roundswell Business Park, Barnstaple, England, EX31 3TD

Director-Active
Loosemore House, Brannam Crescent, Roundswell Business Park, Barnstaple, England, EX31 3TD

Director-Active

People with Significant Control

Nak (Barum) Ltd
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:Loosemore House, Brannam Crescent, Barnstaple, England, EX31 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
More Maison Ltd
Notified on:08 March 2019
Status:Active
Country of residence:England
Address:Loosemore House, Brannam Crescent, Barnstaple, England, EX31 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Denis Loosemore
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Smythapark House, Loxhore, Barnstaple, England, EX31 4SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Mark John Loosemore
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Loosemore House, Brannam Crescent, Barnstaple, England, EX31 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Mark John Loosemore
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Sunny Haven, Goodleigh, Barnstaple, United Kingdom, EX32 7LY
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 (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
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Confirmation statement

Confirmation statement with updates.

Download
2023-07-20Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Address

Change sail address company with old address new address.

Download
2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-11Mortgage

Mortgage satisfy charge full.

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2020-12-11Mortgage

Mortgage satisfy charge full.

Download
2020-12-11Mortgage

Mortgage satisfy charge full.

Download
2020-12-11Mortgage

Mortgage satisfy charge full.

Download
2020-12-11Mortgage

Mortgage satisfy charge full.

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