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DSBP ESSEX LIMITED

DSBP ESSEX LIMITED

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

    • Overview

    Company NameDSBP ESSEX LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10406686
    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 ESSEX LIMITED?

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

    Where is DSBP ESSEX 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 ESSEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    HW ESSEX LIMITEDOct 03, 2016Oct 03, 2016

    What are the latest accounts for DSBP ESSEX 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 ESSEX LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueYes

    What are the latest filings for DSBP ESSEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Feb 26, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2025

    		LRESSP

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

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 02, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Certificate of change of name

    Company name changed hw essex 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

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Notification of Miras Projects Limited as a person with significant control on Apr 01, 2018

    		2 pagesPSC02

    Notification of Dsbp Holdings Limited as a person with significant control on Apr 01, 2018

    		2 pagesPSC02

    Cessation of Andrew Michael Bodkin as a person with significant control on Apr 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Oct 02, 2020 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jul 31, 2019

    • Capital: GBP 755
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 02, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Andrew Michael Bodkin as a director on Oct 01, 2019

    		2 pagesAP01

    Termination of appointment of Macrae Phillip Robertson as a director on Oct 01, 2019

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 01, 2018

    • Capital: GBP 860
    		8 pagesSH01
    View All Filings

    Who are the officers of DSBP ESSEX 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
    		EnglandBritish237876180002
    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
    		EnglandBritish211669660001
    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
    ROBERTSON, Macrae Phillip
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		United KingdomBritish258226720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    England
    		Apr 01, 2018
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10404436
    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
    England
    		Apr 01, 2018
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredDsbp Holdings Limited
    Registration Number09955430
    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 Andrew Michael Bodkin
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		Oct 03, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		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.
    • 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 ESSEX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2025Commencement of winding up
    		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