DP BUILDING SYSTEMS LTD
Overview
| Company Name | DP BUILDING SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03535069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DP BUILDING SYSTEMS LTD?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DP BUILDING SYSTEMS LTD located?
| Registered Office Address | Unit 4 Tamebridge Industrial Estate Aldridge Road Perry Barr B42 2TX Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DP BUILDING SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| DP BUILDING SYSTEMS LIMITED | Mar 25, 1998 | Mar 25, 1998 |
What are the latest accounts for DP BUILDING SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DP BUILDING SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for DP BUILDING SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Registration of charge 035350690005, created on Jun 24, 2024 | 12 pages | MR01 | ||
Registration of charge 035350690004, created on May 21, 2024 | 29 pages | MR01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Gaze as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with updates | 8 pages | CS01 | ||
Appointment of Mrs Sarah Gaze as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter White as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gary Bell as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Tristan Roy Fitzhugh on Jun 30, 2021 | 2 pages | CH01 | ||
Termination of appointment of Lydia White as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 035350690003, created on Jun 22, 2020 | 41 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Tristan Roy Fitzhugh on Aug 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Tristan Roy Fitzhugh on Aug 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Robert John White on Aug 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Tristan Roy Fitzhugh on Aug 16, 2019 | 2 pages | CH01 | ||
Who are the officers of DP BUILDING SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Gary | Director | Aldridge Road Perry Barr B42 2TX Birmingham Unit 4 Tamebridge Industrial Estate West Midlands United Kingdom | England | British | Finance Director | 297700720001 | ||||
| FITZHUGH, Tristan Roy | Director | Aldridge Road Perry Barr B42 2TX Birmingham Unit 4 Tamebridge Industrial Estate West Midlands United Kingdom | England | British | Materials Manager | 171356930003 | ||||
| WHITE, Robert John | Director | Aldridge Road Perry Barr B42 2TX Birmingham Unit 4 Tamebridge Industrial Estate West Midlands United Kingdom | United Kingdom | British | Commercial Director | 191076440002 | ||||
| WHITE, Lydia | Secretary | Aldridge Road Perry Barr B42 2TX Birmingham Unit 4 Tamebridge Industrial Estate West Midlands United Kingdom | British | 137082070001 | ||||||
| WHITE, Peter | Secretary | 16 St Julien Close Duston NN5 6QX Northampton | British | Accountant | 57497590005 | |||||
| GAZE, Sarah | Director | Aldridge Road Perry Barr B42 2TX Birmingham Unit 4 Tamebridge Industrial Estate West Midlands United Kingdom | United Kingdom | British | Director | 305324390001 | ||||
| GOLDRING, Stephen James | Director | Hadleigh Road SS9 2LY Leigh-On-Sea Flat 7, The Gables Essex England | England | British | Business Manager | 96843710002 | ||||
| LLOYD, David Frank | Director | 27 Bickenhill Road Marston Green B37 7EL Birmingham West Midlands | British | Salesman | 57497580001 | |||||
| SAUL, Derek | Director | 14 St Neots Road Eaton Ford PE19 3BD Huntingdon Cambridgeshire | British | Company Director | 59006970001 | |||||
| TREFFLER, Michael Anthony | Director | Lime Crescent Southwold OX26 3XJ Bicester 9 Oxfordshire England | United Kingdom | British | Salesman | 146381460001 | ||||
| WHITE, Peter | Director | Aldridge Road Perry Barr B42 2TX Birmingham Unit 4 Tamebridge Industrial Estate West Midlands United Kingdom | England | British | Accountant | 57497590005 |
Who are the persons with significant control of DP BUILDING SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dpn Holdings Ltd | Apr 06, 2016 | Aldridge Road Perry Barr B42 2TX Birmingham Unit 4 Tamebridge Industrial Estate West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0