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Dbr (London) Limited (registration number 02519958) is a private limited company incorporated on 1990-07-09 originating in England. This enterprise can be found at 6Th Floor Suite 619, 83 Victoria Street, London SW1H 0HW. Having undergone a change in 2007-04-23, the previous name this enterprise used was David Ball Restoration (London) Limited. Dbr (London) Limited operates Standard Industrial Classification: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Dbr (london) Limited
Number 02519958
Date of Incorporation: 1990-07-09
End of financial year: 31 May
Address: 6th Floor Suite 619, 83 Victoria Street, London, SW1H 0HW
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 4 directors that can be found in the business, we can name: Giles B. (appointed on 01 August 2022), Alan B. (appointment date: 11 April 2005), David L. (appointed on 31 May 1999). 1 secretary is there as well: Adrian A. (appointed on 06 November 2010). The official register lists 4 persons of significant control, namely: Consort Acquisitions Limited can be reached at 27 Hatchlands Road, RH16RW Redhill, Surrey. This corporate PSC owns over 3/4 of shares,. Adrian A. owns 1/2 or less of shares, 1/2 or less of voting rights, George H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 3,798,316 4,114,740 3,124,045 4,121,457 6,178,536 5,919,601 6,368,078 6,238,164 7,493,141 8,535,180
Number Shares Allotted - 100,000 100,000 - - - - - - -
Shareholder Funds 892,990 893,210 1,132,035 - - - - - - -
Tangible Fixed Assets 28,122 56,087 42,613 - - - - - - -
Total Assets Less Current Liabilities 892,990 893,210 1,132,035 1,304,870 1,542,661 1,724,036 1,721,646 1,859,467 2,459,349 2,357,689

People with significant control

Consort Acquisitions Limited
14 June 2016
Address Sterling House 27 Hatchlands Road, Redhill, Surrey, RH16RW, United Kingdom
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Uk
Registration number 07784429
Nature of control: 75,01-100% shares
Adrian A.
6 April 2016 - 14 June 2016
Nature of control: 25-50% voting rights
25-50% shares
George H.
6 April 2016 - 14 June 2016
Nature of control: 25-50% voting rights
25-50% shares
David L.
6 April 2016 - 14 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Wed, 31st May 2023
filed on: 28th, February 2024 | accounts 		Free Download (27 pages)

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