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DSBP SERPS LIMITED

DSBP SERPS LIMITED

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

    • Overview

    Company NameDSBP SERPS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09393856
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DSBP SERPS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DSBP SERPS LIMITED located?

    Registered Office Address
    Jupiter House, Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of DSBP SERPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HW SERPS LIMITEDJan 19, 2015Jan 19, 2015

    What are the latest accounts for DSBP SERPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 20, 2025
    Next Accounts Due OnNov 20, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DSBP SERPS LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for DSBP SERPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Mar 11, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2025

    		LRESSP

    Confirmation statement made on Jan 19, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Feb 20, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Certificate of change of name

    Company name changed hw serps LIMITED\certificate issued on 22/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2023

    		RES15

    Confirmation statement made on Jan 19, 2023 with updates

    		4 pagesCS01

    Notification of Dsbp Holdings Limited as a person with significant control on Jan 23, 2019

    		2 pagesPSC02

    Cessation of Andrew Michael Bodkin as a person with significant control on Jan 23, 2019

    		1 pagesPSC07

    Director's details changed for Mr Paul David Hamilton Simmons on Feb 03, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 19, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Statement of capital following an allotment of shares on Jan 23, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DSBP SERPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODKIN, Andrew Michael
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		EnglandBritishRegional Partner116321550001
    SIMMONS, Paul David Hamilton
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    		EnglandBritishAccountant211669660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DSBP SERPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Jan 23, 2019
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09955430
    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.
    Mr Andrew Michael Bodkin
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Apr 06, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does DSBP SERPS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2025Commencement of winding up
    Feb 18, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Julie Humphrey
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    View Detailed Information on Insolvency Cases

    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