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DSBP FARNBOROUGH (2020) LIMITED

DSBP FARNBOROUGH (2020) LIMITED

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

    • Overview

    Company NameDSBP FARNBOROUGH (2020) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12310014
    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 FARNBOROUGH (2020) LIMITED?

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

    Where is DSBP FARNBOROUGH (2020) 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 FARNBOROUGH (2020) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HW FARNBOROUGH (2020) LIMITEDOct 08, 2020Oct 08, 2020
    HW (NEW) LIMITEDNov 12, 2019Nov 12, 2019

    What are the latest accounts for DSBP FARNBOROUGH (2020) 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 FARNBOROUGH (2020) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueYes

    What are the latest filings for DSBP FARNBOROUGH (2020) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY 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

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

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 11, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Certificate of change of name

    Company name changed hw farnborough (2020) 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

    Satisfaction of charge 123100140001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 11, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Davidson on Sep 03, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2020 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed hw (new) LIMITED\certificate issued on 08/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2020

    		RES15

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Registration of charge 123100140001, created on Sep 30, 2020

    		90 pagesMR01

    Registered office address changed from Sterling House, 177-181 Farnham Road Slough SL1 4XP England to Aissela 46 High Street Esher Surrey KT10 9QY on Sep 23, 2020

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of DSBP FARNBOROUGH (2020) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODKIN, Andrew Michael
    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
    		EnglandBritish116321550001
    DAVIDSON, Michael
    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
    		EnglandBritish100692850009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DSBP FARNBOROUGH (2020) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dsbp Holdings Limited
    High Street
    KT10 9QY Esher
    Aissela, 46
    England
    		Nov 12, 2019
    High Street
    KT10 9QY Esher
    Aissela, 46
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    View Detailed Information on Persons with Significant Control

    Does DSBP FARNBOROUGH (2020) 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