DBC WINDSOR LTD

Overview

Company Name	DBC WINDSOR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09222459
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2014

Summary

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

What is the purpose of DBC WINDSOR LTD?

Unlicensed carriers (53202) / Transportation and storage

Where is DBC WINDSOR LTD located?

Registered Office Address	c/o TAXASSIST ACCOUNTANTS 635 Bath Road SL1 6AE Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DBC WINDSOR LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for DBC WINDSOR LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 18, 2025
Next Confirmation Statement Due	Apr 01, 2025
Next Confirmation Statement Made Up To	Mar 18, 2024
Overdue	Yes

What are the latest filings for DBC WINDSOR LTD?

Filings
Date	Description	Document	Type
Apr 04, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 18, 2023 with updates	5 pages	CS01

Dec 02, 2022	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Nov 11, 2022	Change of details for Mr Darren Paul Brennan as a person with significant control on Oct 14, 2022	2 pages	PSC04

Nov 10, 2022	Director's details changed for Mr Darren Paul Brennan on Oct 14, 2022	2 pages	CH01

Aug 25, 2022	Change of details for Mr Darren Paul Brennan as a person with significant control on Jul 01, 2022	2 pages	PSC04

Aug 24, 2022	Termination of appointment of Gillian Carol Brennan as a director on Jul 01, 2022	1 pages	TM01

Aug 24, 2022	Cessation of Gillian Carol Brennan as a person with significant control on Jul 01, 2022	1 pages	PSC07

Mar 18, 2022	Change of details for Mr Darren Paul Brennan as a person with significant control on Mar 18, 2022	2 pages	PSC04

Mar 18, 2022	Confirmation statement made on Mar 18, 2022 with updates	5 pages	CS01

Mar 18, 2022	Director's details changed for Mr Darren Paul Brennan on Mar 18, 2022	2 pages	CH01

Nov 19, 2021	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Nov 03, 2020	Confirmation statement made on Sep 17, 2020 with updates	5 pages	CS01

Mar 18, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 17, 2019 with updates	5 pages	CS01

Jun 26, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 17, 2018 with updates	5 pages	CS01

Jun 12, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Oct 13, 2017	Change of details for Mr Darren Paul Brennan as a person with significant control on Sep 18, 2016	2 pages	PSC04

Oct 13, 2017	Confirmation statement made on Sep 17, 2017 with updates	5 pages	CS01

Oct 13, 2017	Notification of Darren Paul Brennan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 13, 2017	Notification of Gillian Carol Brennan as a person with significant control on Sep 18, 2016	2 pages	PSC01

View All Filings

Who are the officers of DBC WINDSOR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRENNAN, Darren Paul Bath Road SL1 6AE Slough 635 Berkshire England	Sep 17, 2014		Director	Bath Road SL1 6AE Slough 635 Berkshire England		United Kingdom	British	1967-1	Courier	191021460004
BRENNAN, Gillian Carol c/o Taxassist Accountants Bath Road SL1 6AE Slough 635 Berkshire	Dec 01, 2015	Jul 01, 2022	Director	c/o Taxassist Accountants Bath Road SL1 6AE Slough 635 Berkshire		England	British	1968-12	Company Director	203854500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DBC WINDSOR LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gillian Carol Brennan Bath Road SL1 6AE Slough 635 Berkshire United Kingdom	Sep 18, 2016	Bath Road SL1 6AE Slough 635 Berkshire United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Darren Paul Brennan c/o TAXASSIST ACCOUNTANTS Bath Road SL1 6AE Slough 635 Berkshire	Sep 17, 2016	c/o TAXASSIST ACCOUNTANTS Bath Road SL1 6AE Slough 635 Berkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Gillian Carol Brennan c/o TAXASSIST ACCOUNTANTS Bath Road SL1 6AE Slough 635 Berkshire	Sep 17, 2016	c/o TAXASSIST ACCOUNTANTS Bath Road SL1 6AE Slough 635 Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Darren Paul Brennan Bath Road SL1 6AE Slough 635 Berkshire England	Apr 06, 2016	Bath Road SL1 6AE Slough 635 Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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