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Companies House/Basildon/Company profile

DBD SERVICES (UK) LIMITED

Active
05562952·incorporated 2005-09-13

DBD SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 13 September 2005 at Companies House (number 05562952; OpenRegistry canonical ID GB-05562952-dbd-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-13
Registered Address
UNIT 4 SOUTHFIELDS INDUSTRIAL PARK, SEAX WAY, BASILDON, ESSEX, SS15 6SW, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DBD SERVICES (UK) LIMITED has 5 persons with significant control on file:

  • Mr Darren Peter Booker born 1972 resident in United Kingdom, British national. Notified 2016-07-02.
    • Owns 25–50% of shares
  • Mr Bradley Barton born 1982 resident in England, British national. Notified 2016-07-02.
    • Owns 25–50% of shares
  • Mr Darren Peter Booker born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Bradley Barton born 1982 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Dbd Group Uk Ltd (Uk reg. 10533193). Notified 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Basildon: