| Company Name | DMR (B9) Ltd |
|---|---|
| Directors | Nicholas Napier-Bell and Duncan Bower Napier-Bell |
| Company Status | Active |
| Company Number | 10306410 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2016(7 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Napier-Bell |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Number 1 Wardour Street London W1D 6PA |
| Director Name | Mr Duncan Bower Napier-Bell |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Newlands House Berners Street London W1T 3NA |
Location
| Registered Address | 40 Newlands House Berners Street London W1T 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Charges
| 20 December 2016 | Delivered on: 21 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit B9 glenmore business park portfield chichester. Outstanding |
|---|---|
| 17 August 2016 | Delivered on: 17 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 3 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Previous accounting period extended from 31 August 2022 to 31 October 2022 (1 page) |
| 23 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 13 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 25 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 26 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 14 November 2018 | Director's details changed for Mr Duncan Bower Napier-Bell on 1 November 2018 (2 pages) |
| 25 July 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 3 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 1 May 2018 | Previous accounting period shortened from 31 January 2018 to 31 August 2017 (1 page) |
| 30 April 2018 | Previous accounting period extended from 31 August 2017 to 31 January 2018 (1 page) |
| 16 October 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 15 May 2017 | Registered office address changed from 1 Wardour Street London W1D 6PA United Kingdom to 40 Newlands House Berners Street London W1T 3NA on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 1 Wardour Street London W1D 6PA United Kingdom to 40 Newlands House Berners Street London W1T 3NA on 15 May 2017 (1 page) |
| 21 December 2016 | Registration of charge 103064100002, created on 20 December 2016 (40 pages) |
| 21 December 2016 | Registration of charge 103064100002, created on 20 December 2016 (40 pages) |
| 17 August 2016 | Registration of charge 103064100001, created on 17 August 2016 (42 pages) |
| 17 August 2016 | Registration of charge 103064100001, created on 17 August 2016 (42 pages) |
| 1 August 2016 | Incorporation Statement of capital on 2016-08-01
|
| 1 August 2016 | Incorporation Statement of capital on 2016-08-01
|