Company NameDebora Brockwell Associates Limited
DirectorDebora Jane Brockwell
Company StatusActive
Company Number04471128
CategoryPrivate Limited Company
Incorporation Date27 June 2002(21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Debora Jane Brockwell
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 The Brackens
Orpington
Kent
BR6 6JH
Secretary NameFadden & Co. Ltd (Corporation)
StatusCurrent
Appointed10 October 2011(9 years, 3 months after company formation)
Appointment Duration12 years, 6 months
Correspondence Address25 The Brackens
Orpington
Kent
BR6 6JH
Secretary NameFreeman Baker Associates (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence AddressThe Old Church
48 Verulam Road
St. Albans
Hertfordshire
AL3 4DH
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Contact

Websitedba-ltd.co.uk
Email address[email protected]
Telephone01689 873838
Telephone regionOrpington

Location

Registered AddressFadden & Co.
25 The Brackens
Orpington
Kent
BR6 6JH
RegionLondon
ConstituencyOrpington
CountyGreater London
WardChelsfield and Pratts Bottom
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Debora Jane Brockwell
100.00%
Ordinary

Financials

Year2014
Net Worth£100,824
Cash£119,492
Current Liabilities£93,519

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 1 week from now)

Filing History

11 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
14 June 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
6 July 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
4 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
25 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
1 July 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
1 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
21 May 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
5 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
4 July 2019Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
4 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
13 September 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
6 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
19 April 2018Director's details changed for Miss Debora Jane Brockwell on 18 April 2018 (2 pages)
19 April 2018Change of details for Miss Debora Jane Brockwell as a person with significant control on 18 April 2018 (2 pages)
3 October 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
3 October 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
14 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 July 2017Notification of Debora Brockwell as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Notification of Debora Brockwell as a person with significant control on 6 April 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
(6 pages)
5 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
(6 pages)
25 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(4 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(4 pages)
17 September 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 September 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(4 pages)
15 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 August 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 June 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(4 pages)
27 June 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(4 pages)
24 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 July 2012Secretary's details changed for Fadden & Co. Ltd on 27 June 2012 (2 pages)
5 July 2012Secretary's details changed for Fadden & Co. Ltd on 27 June 2012 (2 pages)
5 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
18 April 2012Registered office address changed from C/O Fadden & Co. 13 Warren Drive Orpington Kent BR6 6EX England on 18 April 2012 (1 page)
18 April 2012Registered office address changed from C/O Fadden & Co. 13 Warren Drive Orpington Kent BR6 6EX England on 18 April 2012 (1 page)
21 October 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 October 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 October 2011Appointment of Fadden & Co. Ltd as a secretary (2 pages)
10 October 2011Appointment of Fadden & Co. Ltd as a secretary (2 pages)
9 September 2011Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
8 July 2011Registered office address changed from the Old Church 48 Verulam Road Saint Albans Hertfordshire AL3 4DH on 8 July 2011 (1 page)
8 July 2011Registered office address changed from the Old Church 48 Verulam Road Saint Albans Hertfordshire AL3 4DH on 8 July 2011 (1 page)
8 July 2011Registered office address changed from the Old Church 48 Verulam Road Saint Albans Hertfordshire AL3 4DH on 8 July 2011 (1 page)
12 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 July 2010Director's details changed for Debora Jane Brockwell on 1 October 2009 (2 pages)
20 July 2010Director's details changed for Debora Jane Brockwell on 1 October 2009 (2 pages)
20 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (3 pages)
20 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (3 pages)
20 July 2010Director's details changed for Debora Jane Brockwell on 1 October 2009 (2 pages)
5 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 October 2009Termination of appointment of Freeman Baker Associates as a secretary (1 page)
5 October 2009Termination of appointment of Freeman Baker Associates as a secretary (1 page)
5 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 July 2009Return made up to 27/06/09; full list of members (3 pages)
6 July 2009Return made up to 27/06/09; full list of members (3 pages)
21 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 July 2008Return made up to 27/06/08; full list of members (3 pages)
3 July 2008Return made up to 27/06/08; full list of members (3 pages)
16 October 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 October 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 August 2007Return made up to 27/06/07; full list of members (2 pages)
14 August 2007Return made up to 27/06/07; full list of members (2 pages)
25 September 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 September 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 July 2006Return made up to 27/06/06; full list of members (2 pages)
14 July 2006Return made up to 27/06/06; full list of members (2 pages)
21 February 2006Director's particulars changed (1 page)
21 February 2006Director's particulars changed (1 page)
10 November 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 November 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 July 2005Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
7 July 2005Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
30 September 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 September 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
31 August 2004Return made up to 27/06/04; full list of members (6 pages)
31 August 2004Return made up to 27/06/04; full list of members (6 pages)
27 September 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 September 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 July 2003Return made up to 27/06/03; full list of members (6 pages)
26 July 2003Return made up to 27/06/03; full list of members (6 pages)
10 July 2002Secretary resigned (1 page)
10 July 2002New secretary appointed (2 pages)
10 July 2002New secretary appointed (2 pages)
10 July 2002Secretary resigned (1 page)
27 June 2002Incorporation (16 pages)
27 June 2002Incorporation (16 pages)