D.B. MARINE ENGINEERING LIMITED

Overview

Company Name	D.B. MARINE ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01987002
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D.B. MARINE ENGINEERING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is D.B. MARINE ENGINEERING LIMITED located?

Registered Office Address	Cookham Bridge Cookham-On-Thames SL6 9SN Berks
Undeliverable Registered Office Address	No

What were the previous names of D.B. MARINE ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
D.B. INTERNATIONAL LIMITED	Feb 07, 1986	Feb 07, 1986

What are the latest accounts for D.B. MARINE ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for D.B. MARINE ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for D.B. MARINE ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Apr 15, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Termination of appointment of Nada Jankovic as a secretary on Jul 17, 2024	1 pages	TM02

Jun 25, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jun 15, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with updates	4 pages	CS01

Mar 08, 2023	Cessation of David Barber as a person with significant control on Feb 28, 2023	1 pages	PSC07

Jan 24, 2023	Notification of Daniel Brett Barber as a person with significant control on Jan 11, 2023	2 pages	PSC01

Jan 24, 2023	Termination of appointment of David Barber as a director on Jan 11, 2023	1 pages	TM01

Jan 24, 2023	Appointment of Mr Daniel Brett Barber as a director on Jan 11, 2023	2 pages	AP01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Jul 07, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jun 27, 2017	Confirmation statement made on Jun 08, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Notification of David Barber as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of D.B. MARINE ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBER, Daniel Brett Cookham Bridge Cookham-On-Thames SL6 9SN Berks	Jan 11, 2023		Director	Cookham Bridge Cookham-On-Thames SL6 9SN Berks	England	British	1979-11		285252860001
JANKOVIC, Nada 5 Firs Lane SL6 3PG Maidenhead Berkshire	Jan 21, 2002	Jul 17, 2024	Secretary	5 Firs Lane SL6 3PG Maidenhead Berkshire		British			99229820002
SHORTLAND, Caroline Holly Lodge Ibstone Common HP14 3XZ Ibstone Buckinghamshire	Mar 01, 1999	Jan 21, 2002	Secretary	Holly Lodge Ibstone Common HP14 3XZ Ibstone Buckinghamshire		British			19951620001
TURK, Frederick John Rivergate Sutton Road Cookham SL6 9SN Maidenhead Berkshire		Mar 01, 1999	Secretary	Rivergate Sutton Road Cookham SL6 9SN Maidenhead Berkshire		British			12850020001
BARBER, David Cookham Bridge Cookham-On-Thames SL6 9SN Berks		Jan 11, 2023	Director	Cookham Bridge Cookham-On-Thames SL6 9SN Berks	England	British	1949-8	Director	12132890003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.B. MARINE ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Brett Barber Cookham Bridge Cookham-On-Thames SL6 9SN Berks	Jan 11, 2023	Cookham Bridge Cookham-On-Thames SL6 9SN Berks	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr David Barber Cookham Bridge Cookham-On-Thames SL6 9SN Berks	Apr 06, 2016	Cookham Bridge Cookham-On-Thames SL6 9SN Berks	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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