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D.P. BUILDERS AND CONSTRUCTION LTD

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

This company is commonly known as D.p. Builders And Construction Ltd. The company was founded 16 years ago and was given the registration number 06436888. The firm's registered office is in LONDON. You can find them at 35 Beaufort Court, Admirals Way, South Quay ,waterside, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:D.P. BUILDERS AND CONSTRUCTION LTD
Company Number:06436888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:35 Beaufort Court, Admirals Way, South Quay ,waterside, London, E14 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193 Halfway Street, Sidcup, DA15 8DE

Secretary26 November 2007Active
35 Beaufort Court, Admirals Way, South Quay ,Waterside, London, E14 9XL

Director26 November 2007Active
40, Belmont Road, Erith, England, DA8 1LB

Director26 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 November 2007Active

People with Significant Control

Dp Builders & Construction (Holdings) Limited
Notified on:04 August 2017
Status:Active
Country of residence:England
Address:35, Beaufort Court, London, England, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derren Paul Hancock
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:35 Beaufort Court, Admirals Way, London, E14 9XL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-04-12Address

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

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Change person director company with change date.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-09-01Persons with significant control

Change to a person with significant control.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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