D.J.B. PROPERTIES (MIDLANDS) LIMITED

D.J.B. PROPERTIES (MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD.J.B. PROPERTIES (MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03822072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.J.B. PROPERTIES (MIDLANDS) LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is D.J.B. PROPERTIES (MIDLANDS) LIMITED located?

    Registered Office Address
    Unit 34 Fens Pool Avenue
    DY5 1QA Brierley Hill
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of D.J.B. PROPERTIES (MIDLANDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    D.J.B. WELDING SERVICES LIMITEDAug 09, 1999Aug 09, 1999

    What are the latest accounts for D.J.B. PROPERTIES (MIDLANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for D.J.B. PROPERTIES (MIDLANDS) LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for D.J.B. PROPERTIES (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with updates

    4 pagesCS01

    Change of details for Mr Darren Boswell as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 07, 2024 with updates

    4 pagesCS01

    Director's details changed for Darren Jason Boswell on Aug 07, 2024

    2 pagesCH01

    Change of details for Mr Darren Boswell as a person with significant control on Aug 07, 2024

    2 pagesPSC04

    Director's details changed for Darren Jason Boswell on Aug 07, 2024

    2 pagesCH01

    Registered office address changed from Natwest Chambers 143 - 146 High Street Cradley Heath B64 5HJ England to Unit 34 Fens Pool Avenue Brierley Hill West Midlands DY5 1QA on Jan 21, 2025

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Certificate of change of name

    Company name changed D.J.B. welding services LIMITED\certificate issued on 17/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2022

    RES15

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Who are the officers of D.J.B. PROPERTIES (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSWELL, Darren Jason
    Fens Pool Avenue
    DY5 1QA Brierley Hill
    Unit 34
    West Midlands
    England
    Director
    Fens Pool Avenue
    DY5 1QA Brierley Hill
    Unit 34
    West Midlands
    England
    EnglandBritishWelding And Fabrications Speci66715520006
    BOSWELL, Joan
    27 Wavell Road
    Quarry Bank
    DY5 2EU Brierley Hill
    West Midlands
    Secretary
    27 Wavell Road
    Quarry Bank
    DY5 2EU Brierley Hill
    West Midlands
    British127072610001
    BOSWELL, Joan
    27 Wavell Road
    Quarry Bank
    DY5 2EU Brierley Hill
    West Midlands
    Secretary
    27 Wavell Road
    Quarry Bank
    DY5 2EU Brierley Hill
    West Midlands
    British127072610001
    BOSWELL, Joan
    27 Wavell Road
    Quarry Bank
    DY5 2EU Brierley Hill
    West Midlands
    Secretary
    27 Wavell Road
    Quarry Bank
    DY5 2EU Brierley Hill
    West Midlands
    British127072610001
    BOSWELL, Rachael Jane
    74 Witton Street
    Norton
    DY8 3YE Stourbridge
    West Midlands
    Secretary
    74 Witton Street
    Norton
    DY8 3YE Stourbridge
    West Midlands
    British106909430002
    BOSWELL, Rachael Jane
    74 Witton Street
    Norton
    DY8 3YE Stourbridge
    West Midlands
    Secretary
    74 Witton Street
    Norton
    DY8 3YE Stourbridge
    West Midlands
    British106909430002
    MOORE, Amanda
    21 Smith Street
    DY2 8LH Dudley
    West Midlands
    Secretary
    21 Smith Street
    DY2 8LH Dudley
    West Midlands
    British72090530001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of D.J.B. PROPERTIES (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Boswell
    Fens Pool Avenue
    DY5 1QA Brierley Hill
    Unit 34
    West Midlands
    United Kingdom
    Apr 06, 2016
    Fens Pool Avenue
    DY5 1QA Brierley Hill
    Unit 34
    West Midlands
    United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the company.

    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