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D B & A LIMITED

D B & A LIMITED

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

    • Overview

    Company NameD B & A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04190564
    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 B & A LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is D B & A LIMITED located?

    Registered Office Address
    39 Central Avenue
    LE18 2AB Wigston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D B & A LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for D B & A LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for D B & A LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr David John Beaumont as a secretary on Feb 21, 2024

    		2 pagesAP03

    Termination of appointment of John Edward Beaumont as a secretary on Feb 21, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Registered office address changed from 3 Leicester Road Oadby Leicester LE2 5BD to 39 Central Avenue Wigston LE18 2AB on Jul 15, 2021

    		1 pagesAD01

    Director's details changed for David John Beaumont on Jul 15, 2021

    		2 pagesCH01

    Secretary's details changed for John Edward Beaumont on Jul 15, 2021

    		1 pagesCH03

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of D B & A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, David John
    Central Avenue
    LE18 2AB Wigston
    39
    England
    		Secretary
    Central Avenue
    LE18 2AB Wigston
    39
    England
    		319650760001
    BEAUMONT, David John
    Central Avenue
    LE18 2AB Wigston
    39
    England
    		Director
    Central Avenue
    LE18 2AB Wigston
    39
    England
    		EnglandBritish64938680004
    BEAUMONT, John Edward
    Shearsby Close
    LE18 3WW Wigston
    3
    England
    		Secretary
    Shearsby Close
    LE18 3WW Wigston
    3
    England
    		British75373690001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D B & A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Beaumont
    Central Avenue
    LE18 2AB Wigston
    39
    England
    		Apr 06, 2016
    Central Avenue
    LE18 2AB Wigston
    39
    England
    		No
    Nationality: English
    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.
    • license: CC0