DSBP Bromley 2011 Limited

Company Name	DSBP Bromley 2011 Limited
Company Status	Active
Company Number	07781111
Category	Private Limited Company
Incorporation Date	21 September 2011(12 years, 7 months ago)
Previous Names	Haines Watts Bromley Limited and Haines Watts Bromley 2011 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Michael Bodkin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

Director Name	Mr Michael Davidson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

Director Name	Mr Paul David Hamilton Simmons
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

Contact

Website	haineswatts.co.uk
Telephone	0131 7653529
Telephone region	Edinburgh

Location

Registered Address	Aissela 42-50 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Andrew Michael Bodkin 50.00% Ordinary
1 at £1	Michael Davidson 25.00% Ordinary
1 at £1	Paul David Hamilton Simmons 25.00% Ordinary

Financials

Year	2014
Net Worth	-£551,977
Cash	£270
Current Liabilities	£245,140

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

28 May 2012	Delivered on: 31 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 May 2012

Delivered on: 31 May 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 October 2023	Confirmation statement made on 20 September 2023 with updates (4 pages)
15 October 2023	Director's details changed for Mr Michael Davidson on 13 October 2023 (2 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 October 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
8 February 2019	Second filing of Confirmation Statement dated 20/09/2018 (9 pages)
30 January 2019	Cessation of Andrew Michael Bodkin as a person with significant control on 2 November 2017 (1 page)
30 January 2019	Notification of Dsbp Holdings Limited as a person with significant control on 2 November 2017 (2 pages)
30 January 2019	Cessation of Andrew Michael Bodkin as a person with significant control on 2 November 2017 (1 page)
30 January 2019	Cessation of Paul David Hamilton Simmons as a person with significant control on 6 April 2016 (1 page)
30 January 2019	Cessation of Michael Davidson as a person with significant control on 6 April 2016 (1 page)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 October 2018	Confirmation statement made on 20 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/02/2019. (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2016	20/09/16 Statement of Capital gbp 4 (8 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 4 (6 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 4 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (6 pages)
10 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (6 pages)
10 February 2014	Secretary's details changed (1 page)
10 February 2014	Secretary's details changed for {officer_name} (1 page)
10 February 2014	Secretary's details changed (1 page)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page)
8 February 2014	Director's details changed for Mr Michael Davidson on 8 February 2014 (2 pages)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page)
8 February 2014	Director's details changed for Mr Paul David Hamilton Simmons on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Mr Andrew Michael Bodkin on 8 February 2014 (2 pages)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page)
8 February 2014	Director's details changed for Mr Michael Davidson on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Mr Michael Davidson on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Mr Paul David Hamilton Simmons on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Mr Andrew Michael Bodkin on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Mr Paul David Hamilton Simmons on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Mr Andrew Michael Bodkin on 8 February 2014 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (6 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (6 pages)
14 May 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 May 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 May 2013	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
9 May 2013	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2011	Company name changed haines watts bromley LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-12 (2 pages)
16 December 2011	Company name changed haines watts bromley LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-12 (2 pages)
8 December 2011	Change of name notice (2 pages)
8 December 2011	Change of name notice (2 pages)
21 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
21 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
21 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)