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DSBP ESSEX (2022) LIMITED

DSBP ESSEX (2022) LIMITED

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

    • Overview

    Company NameDSBP ESSEX (2022) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14235548
    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 (2022) LIMITED?

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

    Where is DSBP ESSEX (2022) 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 (2022) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HW ESSEX (2022) LIMITEDJul 14, 2022Jul 14, 2022

    What are the latest accounts for DSBP ESSEX (2022) 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 (2022) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueYes

    What are the latest filings for DSBP ESSEX (2022) 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 Mar 04, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    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 Jul 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Certificate of change of name

    Company name changed hw essex (2022) 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 Jul 13, 2023 with updates

    		4 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 14, 2022

    Statement of capital on Jul 14, 2022

    • Capital: GBP 85
    		SH01
    View All Filings

    Who are the officers of DSBP ESSEX (2022) 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
    		EnglandBritish116321550001
    PERRY, Matthew
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		EnglandBritish158950130006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DSBP ESSEX (2022) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Jul 14, 2022
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09955430
    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.
    View Detailed Information on Persons with Significant Control

    Does DSBP ESSEX (2022) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    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