D B PROPS LTD

Overview

Company Name	D B PROPS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04523156
Jurisdiction	England/Wales
Date of Creation	Aug 30, 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 D B PROPS LTD?

Motion picture production activities (59111) / Information and communication

Where is D B PROPS LTD located?

Registered Office Address	Pippins Grosvenor Road Chobham GU24 8DZ Woking England
Undeliverable Registered Office Address	No

What were the previous names of D B PROPS LTD?

Previous Company Names
Company Name	From	Until
DEAN BROOKS LTD	Aug 30, 2002	Aug 30, 2002

What are the latest accounts for D B PROPS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for D B PROPS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for D B PROPS LTD?

Filings
Date	Description	Document	Type
Oct 07, 2025	Cessation of Louise Hoffman Brooks as a person with significant control on Sep 01, 2025	1 pages	PSC07

Sep 01, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

May 12, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

May 25, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Termination of appointment of Janette Dalgliesh as a secretary on Aug 23, 2023	1 pages	TM02

May 15, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

May 17, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

May 12, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Sep 16, 2020	Director's details changed for Mr Dean Brooks on Sep 08, 2020	2 pages	CH01

Sep 16, 2020	Registered office address changed from 16 Hare Hill Addlestone Surrey KT15 1DT to Pippins Grosvenor Road Chobham Woking GU24 8DZ on Sep 16, 2020	1 pages	AD01

Sep 16, 2020	Change of details for Mr Dean Brooks as a person with significant control on Sep 08, 2020	2 pages	PSC04

Sep 16, 2020	Change of details for Mrs Louise Hoffman Brooks as a person with significant control on Sep 08, 2020	2 pages	PSC04

Aug 25, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

May 14, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Sep 06, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Apr 20, 2017	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

Sep 07, 2016	Confirmation statement made on Aug 24, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of D B PROPS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Dean Kennedy Grosvenor Road Chobham GU24 8DZ Woking Pippins England	Aug 30, 2002		Director	Grosvenor Road Chobham GU24 8DZ Woking Pippins England	England	British	1966-8	84508770004
BOYD, George Adam Bystock Stables Saint Johns Road EX8 5EG Exmouth Devon	Aug 30, 2002	Jan 29, 2010	Secretary	Bystock Stables Saint Johns Road EX8 5EG Exmouth Devon		British		68287550001
DALGLIESH, Janette Hare Hill KT15 1DT Addlestone 16 Surrey United Kingdom	Jan 29, 2010	Aug 23, 2023	Secretary	Hare Hill KT15 1DT Addlestone 16 Surrey United Kingdom				148573170001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Aug 30, 2002	Aug 30, 2002	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Aug 30, 2002	Aug 30, 2002	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D B PROPS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louise Hoffman Brooks Grosvenor Road Chobham GU24 8DZ Woking Pippins England	Apr 06, 2016	Grosvenor Road Chobham GU24 8DZ Woking Pippins England	Yes
	Nationality: Danish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Dean Kennedy Brooks Grosvenor Road Chobham GU24 8DZ Woking Pippins England	Apr 06, 2016	Grosvenor Road Chobham GU24 8DZ Woking Pippins England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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