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Dbh Consulting Limited (Companies House Registration Number 06490462) is a private limited company started on 2008-01-31 originating in United Kingdom. This business is situated at Suite Lg, 11 St James's Place, London SW1A 1NP. Dbh Consulting Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Dbh Consulting Limited
Number	06490462
Date of Incorporation:	2008/01/31
End of financial year:	31 December
Address:	Suite Lg, 11 St James's Place, London, SW1A 1NP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Maria G. (appointed on 12 July 2020), Karan T. (appointment date: 31 January 2008). 1 secretary is also present: Janet P. (appointed on 12 July 2020). The official register reports 2 persons of significant control, namely: Maria G. owns 1/2 or less of shares, Karan T. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	206,728	218,281	215,073	81,289	43,814	86,485	281,166	252,540	276,507	227,697	272,410	259,029	244,404
Total Assets Less Current Liabilities	218,117	221,099	220,373	224,641	206,295	392,515	330,286	245,971	218,635	130,307	116,472	104,863	71,344
Fixed Assets	15,568	15,712	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	218,117	221,099	220,373	224,641	206,295	222,515	-	-	-	-	-	-	-
Tangible Fixed Assets	15,568	15,712	11,411	150,202	211,041	350,916	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	10	10	10	-	-	-	-	-	-	-

People with significant control

Maria G.

6 April 2016

Nature of control:	25-50% shares

Karan T.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 8th Floor 1 Southampton Street London WC2R 0LR. Change occurred on Thursday 30th November 2023. Company's previous address: Suite Lg 11 st James's Place London SW1A 1NP United Kingdom. filed on: 30th, November 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 8th Floor 1 Southampton Street London WC2R 0LR. Change occurred on Thursday 30th November 2023. Company's previous address: Suite Lg 11 st James's Place London SW1A 1NP United Kingdom. filed on: 30th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)
(CH01) On Thursday 1st September 2022 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (13 pages)
(CH01) On Friday 1st January 2021 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Sunday 12th July 2020. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Sunday 12th July 2020) of a secretary filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 12th July 2020 filed on: 27th, July 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Suite Lg 11 st James's Place London SW1A 1NP. Change occurred on Thursday 23rd July 2020. Company's previous address: 118 Piccadilly London W1J 7NW England. filed on: 23rd, July 2020 \| address	Free Download (1 page)
(CH01) On Wednesday 1st January 2020 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on Thursday 30th March 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, May 2016 \| accounts	Free Download (6 pages)
(AP04) Appointment (date: Friday 18th March 2016) of a secretary filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(CH03) On Wednesday 30th March 2016 secretary's details were changed filed on: 30th, March 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 1st January 2016 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 118 Piccadilly London W1J 7NW. Change occurred on Wednesday 2nd March 2016. Company's previous address: 25 Upper Brook Street London W1K 7QD. filed on: 2nd, March 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014 filed on: 16th, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
(CH03) On Wednesday 29th January 2014 secretary's details were changed filed on: 26th, January 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
(CH01) On Friday 31st January 2014 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 31st January 2014 filed on: 25th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 28th January 2014 secretary's details were changed filed on: 29th, January 2014 \| officers	Free Download (1 page)
(CH01) On Thursday 16th January 2014 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 11th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to Tuesday 31st January 2012 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(CH01) On Monday 22nd March 2010 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, December 2010 \| accounts	Free Download (5 pages)
(CH04) Secretary's details were changed on Friday 3rd September 2010 filed on: 27th, September 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 3rd September 2010 filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 13th September 2010 from Suite 100 11 St James's Place London SW1A 1NP filed on: 13th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st January 2009 filed on: 22nd, April 2010 \| annual return	Free Download (7 pages)
(SH01) 6.00 GBP is the capital in company's statement on Thursday 9th October 2008 filed on: 31st, March 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 31st, March 2010 \| annual return	Free Download (14 pages)
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 30th September 2009 filed on: 31st, March 2010 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, November 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 10th, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to Monday 20th April 2009 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 17th, April 2009 \| officers	Free Download (1 page)
(88(2)) Alloted 99998 shares from Wednesday 11th June 2008 to Thursday 9th October 2008. Value of each share 1 gbp, total number of shares: 100000. filed on: 1st, April 2009 \| capital	Free Download (2 pages)
(123) Gbp nc 1000/200000/05/08 filed on: 31st, March 2009 \| capital	Free Download (2 pages)
(288b) On Monday 21st July 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
(288a) On Monday 21st July 2008 Secretary appointed filed on: 21st, July 2008 \| officers	Free Download (2 pages)
(288b) On Monday 21st July 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 23rd April 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, January 2008 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 31st, January 2008 \| incorporation	Free Download (18 pages)

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