DJH BURY LIMITED

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

    Company NameDJH BURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04202581
    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 DJH BURY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DJH BURY LIMITED located?

    Registered Office Address
    The Exchange
    5 Bank Street
    BL9 0DN Bury
    Undeliverable Registered Office AddressNo

    What were the previous names of DJH BURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DTE BUSINESS ADVISERS LIMITEDMay 15, 2012May 15, 2012
    DTE BUSINESS ADVISORY SERVICES LIMITEDApr 20, 2001Apr 20, 2001

    What are the latest accounts for DJH BURY 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 DJH BURY LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for DJH BURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 042025810003, created on May 14, 2026

    87 pagesMR01

    Confirmation statement made on Apr 20, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    11 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of George Lovell as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Apr 20, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 042025810002, created on Feb 19, 2025

    78 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    11 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Certificate of change of name

    Company name changed dte business advisers LIMITED\certificate issued on 11/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2024

    RES15

    Notification of Djh Holding Group Limited as a person with significant control on Oct 28, 2024

    2 pagesPSC02

    Cessation of Dte Business Advisers Group Limited as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Satisfaction of charge 1 in full

    1 pagesMR04

    Previous accounting period shortened from Nov 29, 2024 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Nov 29, 2023

    12 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Nov 29, 2023

    1 pagesAA01

    Termination of appointment of Fiona Malam as a director on May 09, 2024

    1 pagesTM01

    Confirmation statement made on Apr 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Who are the officers of DJH BURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Richard Ian
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Secretary
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    168570970002
    BEARDMORE, James Richard
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    EnglandBritish199859950001
    BECKLEY, Matthew Nicholas
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    United KingdomBritish169102260001
    BELL, Richard William John
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    EnglandBritish304295710001
    HEATH, Scott Daniel
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United KingdomBritish211674770001
    TAYLOR, Richard Ian
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    EnglandBritish106251090001
    MACDONALD, Mervyn John
    Mushroom House
    BL0 0JG Edenfield
    Lancs
    Secretary
    Mushroom House
    BL0 0JG Edenfield
    Lancs
    British157221990001
    TURNER, John Charles
    D T E House
    Hollins Mount
    BL9 8AT Bury
    Lancashire
    Secretary
    D T E House
    Hollins Mount
    BL9 8AT Bury
    Lancashire
    British75733120004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    FAIL, Nicholas James
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    United KingdomBritish13191310002
    GOLDIE, Julian
    26 North End Road
    NW11 7PT London
    Park House
    Great Britain
    Director
    26 North End Road
    NW11 7PT London
    Park House
    Great Britain
    United KingdomBritish60051170001
    LOVELL, George
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    United KingdomBritish188864000001
    MACDONALD, Mervyn John
    Mushroom House
    BL0 0JG Edenfield
    Lancs
    Director
    Mushroom House
    BL0 0JG Edenfield
    Lancs
    EnglandBritish157221990001
    MALAM, Fiona
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    EnglandBritish169091730002
    PATEL, Pankaj Jivabhai
    26 North End Road
    NW11 7PT London
    Park House
    Director
    26 North End Road
    NW11 7PT London
    Park House
    United KingdomBritish80124430001
    POXON, Andrew
    8 The Avenue
    M33 4PA Sale
    Cheshire
    Director
    8 The Avenue
    M33 4PA Sale
    Cheshire
    EnglandBritish77958000004
    ROBERTS, Douglas Anthony
    4 Dalton Fold
    Westhoughton
    BL5 2QN Bolton
    Lancashire
    Director
    4 Dalton Fold
    Westhoughton
    BL5 2QN Bolton
    Lancashire
    British8206510001
    ROSEN, Stephen
    26 North End Road
    NW11 7PT London
    Park House
    Director
    26 North End Road
    NW11 7PT London
    Park House
    United KingdomBritish19793180003
    TANEJA, Brij
    8 Dukes Avenue
    HA8 7RX Edgware
    Middlesex
    Director
    8 Dukes Avenue
    HA8 7RX Edgware
    Middlesex
    EnglandBritish142318870001
    TAYLOR, Anthony John
    530 Brandlesholme Road
    BL8 1JH Bury
    Lancashire
    Director
    530 Brandlesholme Road
    BL8 1JH Bury
    Lancashire
    United KingdomBritish75733500001
    TITLEY, John Malcolm
    3 Holmefield
    M33 3AN Sale
    Cheshire
    Director
    3 Holmefield
    M33 3AN Sale
    Cheshire
    EnglandBritish75572590002
    TRAIN, Keith Rodney
    Bury Road
    OL11 4AU Rochdale
    Ryefield
    Lancashire
    Director
    Bury Road
    OL11 4AU Rochdale
    Ryefield
    Lancashire
    EnglandBritish6037600001
    TURNER, John Charles
    D T E House
    Hollins Mount
    BL9 8AT Bury
    Lancashire
    Director
    D T E House
    Hollins Mount
    BL9 8AT Bury
    Lancashire
    EnglandBritish75733120004
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of DJH BURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Djh Holding Group Limited
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    Staffordshire
    United Kingdom
    Oct 28, 2024
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    Staffordshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number13871316
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dte Business Advisers Group Limited
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    Apr 20, 2017
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07945270
    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.

    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