co
Corporate
Observer
Homepage
Data
Great Britain
Company
DBWS INVESTMENTS LIMITED

DBWS INVESTMENTS LIMITED

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

    • Overview

    Company NameDBWS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12419179
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DBWS INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DBWS INVESTMENTS LIMITED located?

    Registered Office Address
    7-9 Macon Court
    CW1 6EA Crewe
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DBWS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENFIELDS (CAMBRIDGE) LIMITEDJan 22, 2020Jan 22, 2020

    What are the latest accounts for DBWS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DBWS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for DBWS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Certificate of change of name

    Company name changed greenfields (cambridge) LIMITED\certificate issued on 19/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2025

    		RES15

    Confirmation statement made on Jun 18, 2025 with updates

    		4 pagesCS01

    Cessation of David Neild Beecroft as a person with significant control on Jun 16, 2025

    		1 pagesPSC07

    Cessation of David Ernest Beecroft as a person with significant control on Jun 16, 2025

    		1 pagesPSC07

    Termination of appointment of David Ernest Beecroft as a director on Jun 16, 2025

    		1 pagesTM01

    Termination of appointment of David Nield Beecroft as a director on Jun 16, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Neild Beecroft on Dec 10, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Nield Beecroft on Dec 10, 2021

    		2 pagesCH01

    Change of details for Mr David Neild Beecroft as a person with significant control on Jan 22, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2020

    Statement of capital on Jan 22, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of DBWS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECROFT, Daniel Gordon
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Director
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		EnglandBritish75202280006
    BEECROFT, David Nield
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Director
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		United KingdomBritish120184660031
    BEECROFT, David Ernest
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Director
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		EnglandBritish11716890004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DBWS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Neild Beecroft
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Jan 22, 2020
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Ernest Beecroft
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Jan 22, 2020
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Beecroft
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Jan 22, 2020
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		No
    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.
    • 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