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DLM BIDCO LIMITED

DLM BIDCO LIMITED

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

    • Overview

    Company NameDLM BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14684981
    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 DLM BIDCO LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is DLM BIDCO LIMITED located?

    Registered Office Address
    Wellingtonia Suite Lynderswood Court
    London Road
    CM77 8QN Braintree
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DLM BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DLM BIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for DLM BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		20 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		19 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from 700 Avenue West Great Notley Braintree Essex CM77 7AA England to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on Feb 11, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Elect to keep the members' register information on the public register

    		5 pagesEH05

    Elect to keep the persons' with significant control register information on the public register

    		2 pagesEH04

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2023 with updates

    		4 pagesCS01

    Registered office address changed from , Courtlands Station Road, Felsted, CM6 3HB, England to 700 Avenue West Great Notley Braintree Essex CM77 7AA on Nov 23, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 07, 2023

    • Capital: GBP 198,445
    		3 pagesSH01

    Appointment of Mr Richard Lee Myson as a director on Jul 07, 2023

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2023

    Statement of capital on Feb 23, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DLM BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEKNA, Sarunas
    Lynderswood Court
    London Road
    CM77 8QN Braintree
    Wellingtonia Suite
    Essex
    England
    		Director
    Lynderswood Court
    London Road
    CM77 8QN Braintree
    Wellingtonia Suite
    Essex
    England
    		LithuaniaLithuanian305938640001
    BLYTH, Stephen William
    Lynderswood Court
    London Road
    CM77 8QN Braintree
    Wellingtonia Suite
    Essex
    England
    		Director
    Lynderswood Court
    London Road
    CM77 8QN Braintree
    Wellingtonia Suite
    Essex
    England
    		United KingdomEnglish240336700001
    MYSON, Richard Lee
    Station Road
    Felsted
    CM6 3HB Dunmow
    Courtlands
    England
    		Director
    Station Road
    Felsted
    CM6 3HB Dunmow
    Courtlands
    England
    		United KingdomBritish97540520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DLM BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dlm Midco Ii Limited
    Station Road
    CM6 3HB Felsted
    Courtlands
    England
    		Feb 23, 2023
    Station Road
    CM6 3HB Felsted
    Courtlands
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14684839
    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

    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