DAXBOURNE INTERNATIONAL LIMITED

Overview

Company Name	DAXBOURNE INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03369640
Jurisdiction	England/Wales
Date of Creation	May 13, 1997

Summary

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

What is the purpose of DAXBOURNE INTERNATIONAL LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DAXBOURNE INTERNATIONAL LIMITED located?

Registered Office Address	3 Lombard Street C/O Mercer And Hole EC3V 9AA London England
Undeliverable Registered Office Address	No

What were the previous names of DAXBOURNE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SPECIALTY CATALOG (UK) LIMITED	Jul 09, 1997	Jul 09, 1997
SPECIALITY CATALOG (UK) LIMITED	Jul 03, 1997	Jul 03, 1997
BROOMCO (1285) LIMITED	May 13, 1997	May 13, 1997

What are the latest accounts for DAXBOURNE INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 28, 2025

What is the status of the latest confirmation statement for DAXBOURNE INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2027
Next Confirmation Statement Due	May 27, 2027
Next Confirmation Statement Made Up To	May 13, 2026
Overdue	No

What are the latest filings for DAXBOURNE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 28, 2026	Confirmation statement made on May 13, 2026 with no updates	3 pages	CS01

May 08, 2026	Registered office address changed from 3 C/O Mercer and Hole 3 Lombard Street London EC3V 9AA England to 3 Lombard Street C/O Mercer and Hole London EC3V 9AA on May 08, 2026	1 pages	AD01

Apr 27, 2026	Registered office address changed from 21 Lombard Street C/O Mercer & Hole 21 Lombard Street London EC3V 9AH England to 3 C/O Mercer and Hole 3 Lombard Street London EC3V 9AA on Apr 27, 2026	1 pages	AD01

Feb 20, 2026	Total exemption full accounts made up to Jun 28, 2025	10 pages	AA

May 14, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Jun 29, 2024	10 pages	AA

Nov 14, 2024	Satisfaction of charge 033696400013 in full	1 pages	MR04

Jun 19, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Total exemption full accounts made up to Jul 01, 2023	10 pages	AA

Nov 20, 2023	Registered office address changed from 103 Union Street London SE1 0LA to 21 Lombard Street C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on Nov 20, 2023	1 pages	AD01

Nov 09, 2023	Registration of charge 033696400015, created on Nov 09, 2023	36 pages	MR01

Oct 12, 2023	Satisfaction of charge 033696400012 in full	1 pages	MR04

May 16, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Jul 02, 2022	10 pages	AA

Jul 07, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Total exemption full accounts made up to Jul 03, 2021	10 pages	AA

Jul 01, 2021	Total exemption full accounts made up to Jun 27, 2020	10 pages	AA

Jun 18, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

May 22, 2020	Registration of charge 033696400014, created on May 15, 2020	41 pages	MR01

May 14, 2020	Confirmation statement made on May 13, 2020 with updates	4 pages	CS01

Nov 19, 2019	Full accounts made up to Jun 29, 2019	23 pages	AA

Oct 21, 2019	Appointment of Mr Jeremy Charles Rolt as a secretary on Oct 10, 2019	2 pages	AP03

Oct 21, 2019	Termination of appointment of Richard Geoffrey Lipton as a secretary on Oct 10, 2019	1 pages	TM02

Oct 16, 2019	Change of details for Sce Holdings Inc as a person with significant control on Jun 20, 2019	2 pages	PSC05

Jul 08, 2019	Registration of charge 033696400013, created on Jun 20, 2019	40 pages	MR01

View All Filings

Who are the officers of DAXBOURNE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROLT, Jeremy Charles Lombard Street C/O Mercer And Hole EC3V 9AA London 3 England	Oct 10, 2019		Secretary	Lombard Street C/O Mercer And Hole EC3V 9AA London 3 England				263591960001
LIPTON, Richard Geoffrey 67 Green Lane HA8 7PZ Edgware Middlesex	Sep 30, 1997		Director	67 Green Lane HA8 7PZ Edgware Middlesex	United Kingdom	British	1959-4	32995330001
LIPTON, Richard Geoffrey 67 Green Lane HA8 7PZ Edgware Middlesex	Sep 30, 1997	Oct 10, 2019	Secretary	67 Green Lane HA8 7PZ Edgware Middlesex		British		32995330001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 13, 1997	Sep 30, 1997	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
BERNSTEIN, Jonathan Cutler 200 Exchange St, Unit 1613 Providence Rhode Island 02903 United States	Jun 12, 2009	May 04, 2012	Director	200 Exchange St, Unit 1613 Providence Rhode Island 02903 United States	Usa	United States	1955-2	149376630001
BOCK, Steven 10 Graystone Lane Weston 02193 Massachusetts Usa	Jul 24, 1997	Jul 24, 2000	Director	10 Graystone Lane Weston 02193 Massachusetts Usa		American	1953-10	54055940001
BOSELA, Sandra 33 Delisle Avenue, Suite 511 Toronto Ontario M5v 1s8 Canada	Feb 04, 2005	Nov 30, 2011	Director	33 Delisle Avenue, Suite 511 Toronto Ontario M5v 1s8 Canada	Canada	Canadian	1975-7	105267460001
COWAN, Sandra 67 Kingsway Crescent Etobicote Toronto Ontario M8x 2r5 Canada	Feb 04, 2005	Dec 08, 2008	Director	67 Kingsway Crescent Etobicote Toronto Ontario M8x 2r5 Canada		Canadian	1961-5	105267400002
FABBRO, Ronald James 790 Willard Street Apt 502 Quincy Massachusetts 02169 7480 Usa	May 13, 2005	Jan 05, 2009	Director	790 Willard Street Apt 502 Quincy Massachusetts 02169 7480 Usa		Canadian	1951-3	106213250001
FEUER, Christian Manley Street West Bridgewater 460 Ma 02379 Usa	Apr 09, 2012	Oct 21, 2013	Director	Manley Street West Bridgewater 460 Ma 02379 Usa	Usa New York	German	1958-5	169492250001
GOEL, Sarah Adelaide Street West Suite 1002 M5H 3L5 Toronto 141 Ontario Canada	Nov 30, 2011	Nov 07, 2014	Director	Adelaide Street West Suite 1002 M5H 3L5 Toronto 141 Ontario Canada	Canada Ontario	Canadian	1978-8	166325050001
GRABOWSKI, Joseph 267 Nahanton Street Newton Centre Middlesex Ma 02459 Usa	Oct 27, 2003	May 13, 2005	Director	267 Nahanton Street Newton Centre Middlesex Ma 02459 Usa		Usa	1946-8	95894040001
IPPOLITO, Michael, President/Ceo Manley Street 02379 West Bridgewater 400 Ma United States	Oct 21, 2013	Jun 20, 2019	Director	Manley Street 02379 West Bridgewater 400 Ma United States	Usa,Ny	American	1955-12	187655540001
MC CAIN, Thomas 15 Ledgewood Farm Drive Cohasset Ma 02025 Usa	Dec 26, 2000	Oct 22, 2002	Director	15 Ledgewood Farm Drive Cohasset Ma 02025 Usa		Usa	1948-10	74912030001
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61	Jul 24, 1997	Feb 04, 2005	Director	Avenue Road NW8 6HR London 61	United Kingdom	Italian	1940-10	1496660001
O HARA, Stephen 20 Pleasant Heights 02356 Massachusetts Usa	Jul 24, 1997	Sep 30, 1997	Director	20 Pleasant Heights 02356 Massachusetts Usa		American	1955-4	54056030001
PALTER, Gilbert 42 Barrydale Crescent Don Mills Ontario M3b 3e2 Canada	Feb 04, 2005	Jun 20, 2019	Director	42 Barrydale Crescent Don Mills Ontario M3b 3e2 Canada	Canada	Canadian	1965-7	105267260001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 13, 1997	Jul 24, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 13, 1997	Jul 24, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAXBOURNE INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daxbourne Holdings Ltd

Apr 06, 2016

Union Street

SE1 0LA London

103

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Company Law
Place Registered	England
Registration Number	12045403

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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