SOUTHWARK DBF TRADING LIMITED

Overview

Company Name	SOUTHWARK DBF TRADING LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04374984
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002

Summary

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

What is the purpose of SOUTHWARK DBF TRADING LIMITED?

Construction of domestic buildings (41202) / Construction

Where is SOUTHWARK DBF TRADING LIMITED located?

Registered Office Address	Trinity House 4 Chapel Court SE1 1HW Borough High Street London
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHWARK DBF TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOUTHWARK DBF TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for SOUTHWARK DBF TRADING LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 14, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 07, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 02, 2021	Appointment of Sir David Richard Beamish as a director on May 20, 2021	2 pages	AP01

Jun 02, 2021	Termination of appointment of Lotwina Sarudzayi Faradoyi as a director on May 20, 2021	1 pages	TM01

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 04, 2019	Appointment of Mrs Lotwina Sarudzayi Faradoyi as a director on Mar 01, 2019	2 pages	AP01

Mar 04, 2019	Appointment of Mr Alan George Saunders as a director on Mar 01, 2019	2 pages	AP01

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

May 17, 2018	Termination of appointment of Gerald Anthony Allison as a director on May 01, 2018	1 pages	TM01

May 17, 2018	Termination of appointment of Carl David Hughes as a director on May 01, 2018	1 pages	TM01

May 17, 2018	Appointment of Dr Nicholas John Burt as a director on May 01, 2018	2 pages	AP01

May 17, 2018	Appointment of Mr Adrian Douglas Crispin Greenwood as a director on May 01, 2018	2 pages	AP01

May 17, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOUTHWARK DBF TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Ruth Trinity House 4 Chapel Court SE1 1HW Borough High Street London	Dec 22, 2014		Secretary	Trinity House 4 Chapel Court SE1 1HW Borough High Street London					194457950001
BEAMISH, David Richard, Sir Trinity House 4 Chapel Court SE1 1HW Borough High Street London	May 20, 2021		Director	Trinity House 4 Chapel Court SE1 1HW Borough High Street London	England	British	1952-8	Retired	253379510001
BURT, Nicholas John, Dr Trinity House 4 Chapel Court SE1 1HW Borough High Street London	May 01, 2018		Director	Trinity House 4 Chapel Court SE1 1HW Borough High Street London	England	British	1948-12	Retired	98645990001
GREENWOOD, Adrian Douglas Crispin Trinity House 4 Chapel Court SE1 1HW Borough High Street London	May 01, 2018		Director	Trinity House 4 Chapel Court SE1 1HW Borough High Street London	England	British	1951-12	Retired	5730190001
SAUNDERS, Alan George Trinity House 4 Chapel Court SE1 1HW Borough High Street London	Mar 01, 2019		Director	Trinity House 4 Chapel Court SE1 1HW Borough High Street London	England	British	1949-4	Investment Consultant	43855220002
PARTON, Simon John Bayard Birch Cottage Southview Road Headley Down GU35 8HY Bordon Hants	Feb 15, 2002	Dec 19, 2014	Secretary	Birch Cottage Southview Road Headley Down GU35 8HY Bordon Hants		Uk			33899560001
ALLISON, Gerald Anthony Trinity House 4 Chapel Court SE1 1HW Borough High Street London	May 01, 2016	May 01, 2018	Director	Trinity House 4 Chapel Court SE1 1HW Borough High Street London	England	British	1951-9	Chartered Surveyor	123165930001
BRITTON, Andrew James Christie 2 Shabden Park High Road Chipstead CR5 3SF Coulsdon Surrey	Feb 15, 2002	Sep 25, 2007	Director	2 Shabden Park High Road Chipstead CR5 3SF Coulsdon Surrey	United Kingdom	British	1940-12	Economist	75382030001
DAVIES, Vincent Anthony, The Venerable Canon 246 Pampisford Road South Croydon CR2 6DD London Surrey	Jan 01, 2005	Sep 15, 2011	Director	246 Pampisford Road South Croydon CR2 6DD London Surrey	United Kingdom	British	1946-9	Archdeacon Of Croydon	39868510001
FARADOYI, Lotwina Sarudzayi Trinity House 4 Chapel Court SE1 1HW Borough High Street London	Mar 01, 2019	May 20, 2021	Director	Trinity House 4 Chapel Court SE1 1HW Borough High Street London	England	British	1971-9	Company Director	255923230001
GERRARD, Ven David Keith Robin Kingston Episcopal Area Office Whitelands College, West Hill SW15 3SN London	Feb 15, 2002	Dec 31, 2004	Director	Kingston Episcopal Area Office Whitelands College, West Hill SW15 3SN London		British	1939-6	Archdeacon Of Wandsworth	80330490001
HENSON, John Dauber 15 Rosebery Avenue KT3 4JR New Malden Surrey	Feb 15, 2002	Nov 30, 2015	Director	15 Rosebery Avenue KT3 4JR New Malden Surrey	United Kingdom	British	1936-9	Retired Tax Accountant	22134780002
HUGHES, Carl David Trinity House 4 Chapel Court SE1 1HW Borough High Street London	May 01, 2016	May 01, 2018	Director	Trinity House 4 Chapel Court SE1 1HW Borough High Street London	England	British	1962-7	Chartered Accountant	197828720001
KEMPSELL, John Baron 3 All Saints Drive CR2 9ES Sanderstead Surrey	Feb 12, 2008	May 01, 2016	Director	3 All Saints Drive CR2 9ES Sanderstead Surrey	England	British	1940-12	Chartered Accountant	127872250001
NICHOLS, Barry Edward, Reverend 19 Arterberry Road SW20 8AF London	Feb 15, 2002	May 01, 2016	Director	19 Arterberry Road SW20 8AF London	United Kingdom	British	1940-1	Company Director	44842130001
SQUIRE, Roger Maurice Glebe Street W4 2BE London 47	Feb 15, 2002	Nov 30, 2015	Director	Glebe Street W4 2BE London 47	England	British	1943-8	Consultant Surveyor	80203600002
WARNES, Brian Charles John The Coach House 50a Blackheath Park SE3 9SJ London	Feb 15, 2002	Mar 22, 2011	Director	The Coach House 50a Blackheath Park SE3 9SJ London	England	British	1936-6	Business Adviser	20348390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHWARK DBF TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The South London Church Fund & Southwark Diocesan Board Of Finance

Apr 06, 2016

Chapel Court

SE1 1HW London

England

Legal Form	Company Limited By Guarantee
Legal Authority	Companies Act 2006

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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