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DSBP BIRMINGHAM LIMITED

DSBP BIRMINGHAM LIMITED

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

    • Overview

    Company NameDSBP BIRMINGHAM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10364938
    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 BIRMINGHAM LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is DSBP BIRMINGHAM 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 BIRMINGHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    HW BIRMINGHAM LIMITEDSep 08, 2016Sep 08, 2016

    What are the latest accounts for DSBP BIRMINGHAM LIMITED?

    OverdueYes
    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 BIRMINGHAM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueYes

    What are the latest filings for DSBP BIRMINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Feb 26, 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 Aug 23, 2024 with updates

    		4 pagesCS01

    Notification of Sebzac Ltd as a person with significant control on Dec 14, 2023

    		2 pagesPSC02

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

    		1 pagesAA01

    Termination of appointment of Timothy Darren Pearce as a director on Feb 04, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Certificate of change of name

    Company name changed hw birmingham 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 20, 2023

    		RES15

    Confirmation statement made on Aug 23, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 07, 2022

    • Capital: GBP 32,541
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Oct 26, 2022

    • Capital: GBP 32,550
    		3 pagesSH01

    Change of details for Dsbp Holdings Limited as a person with significant control on Jul 01, 2022

    		2 pagesPSC05

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Timothy Darren Pearce as a director on Jul 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DSBP BIRMINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDWAY, Darren John
    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
    		EnglandBritish275483790001
    PERRY, Matthew
    177-181 Farnham Road
    SL1 4XP Slough
    Sterling House
    Berkshire
    United Kingdom
    		Director
    177-181 Farnham Road
    SL1 4XP Slough
    Sterling House
    Berkshire
    United Kingdom
    		EnglandBritish207466460001
    BODKIN, Andrew Michael
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		EnglandBritish116321550001
    DAVIDSON, Michael
    177-181 Farnham Road
    SL1 4XP Slough
    Sterling House
    Berkshire
    United Kingdom
    		Director
    177-181 Farnham Road
    SL1 4XP Slough
    Sterling House
    Berkshire
    United Kingdom
    		EnglandBritish100692850002
    PEARCE, Timothy Darren
    Princes Drive
    WR1 2PG Worcester
    First Floor, Saggar House
    Worcestershire
    England
    		Director
    Princes Drive
    WR1 2PG Worcester
    First Floor, Saggar House
    Worcestershire
    England
    		EnglandBritish186005710001
    SIMMONS, Paul David Hamilton
    177-181 Farnham Road
    SL1 4XP Slough
    Sterling House
    Berkshire
    United Kingdom
    		Director
    177-181 Farnham Road
    SL1 4XP Slough
    Sterling House
    Berkshire
    United Kingdom
    		EnglandBritish211669660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    Offenham
    WR11 8LW Evesham
    Holly House
    Worcestershire
    United Kingdom
    		Dec 14, 2023
    Station Road
    Offenham
    WR11 8LW Evesham
    Holly House
    Worcestershire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12407756
    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.
    Dsbp Holdings Limited
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		Sep 08, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		No
    Legal FormCompanies Act 2006
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Company
    Place RegisteredCompanies House Cardiff
    Registration Number9955430
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    Does DSBP BIRMINGHAM 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
    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
    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
    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