Company NameDBD (Holdings) Ltd
DirectorsDavid Mark Bennett and Janet Elizabeth Bennett
Company StatusActive
Company Number07103918
CategoryPrivate Limited Company
Incorporation Date14 December 2009(14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Mark Bennett
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2009(same day as company formation)
RoleDental Equipment Dealer
Country of ResidenceEngland
Correspondence Address53 Smithy Carr Lane
Brighouse
West Yorkshire
HD6 4BG
Director NameJanet Elizabeth Bennett
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2009(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address53 Smithy Carr Lane
Brighouse
West Yorkshire
HD6 4BG

Location

Registered AddressWest House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

15 at £1David Mark Bennett
6.00%
Ordinary A
15 at £1Janet Elizabeth Bennett
6.00%
Ordinary A
100 at £1David Mark Bennett
40.00%
Ordinary
100 at £1Janet Elizabeth Bennett
40.00%
Ordinary
5 at £1Liam Bennett
2.00%
Ordinary A
5 at £1Mr Gareth Bennett
2.00%
Ordinary A
5 at £1Natalie Ryder
2.00%
Ordinary A
5 at £1Nick Bennett
2.00%
Ordinary A

Financials

Year2014
Net Worth£647,910
Cash£435,399
Current Liabilities£6,174

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 December 2023 (4 months ago)
Next Return Due30 December 2024 (8 months, 2 weeks from now)

Filing History

22 January 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
15 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
2 March 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
27 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
22 March 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
17 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
16 January 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
20 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 February 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 December 2016Confirmation statement made on 14 December 2016 with updates (9 pages)
20 December 2016Confirmation statement made on 14 December 2016 with updates (9 pages)
1 March 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 March 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
8 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 250
(5 pages)
8 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 250
(5 pages)
5 March 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 March 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
12 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 250
(5 pages)
12 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 250
(5 pages)
20 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 250
(5 pages)
8 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 250
(5 pages)
19 March 2013Second filing of AR01 previously delivered to Companies House made up to 14 December 2012 (18 pages)
19 March 2013Second filing of AR01 previously delivered to Companies House made up to 14 December 2012 (18 pages)
12 March 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
12 March 2013Statement of capital following an allotment of shares on 12 September 2012
  • GBP 250.0
(6 pages)
12 March 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
12 March 2013Statement of capital following an allotment of shares on 12 September 2012
  • GBP 250.0
(6 pages)
6 March 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 March 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12TH March 2013.
(6 pages)
16 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12TH March 2013.
(6 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
26 January 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 January 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
25 January 2011Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
25 January 2011Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
21 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
18 January 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2
(2 pages)
18 January 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2
(2 pages)
18 January 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2
(2 pages)
14 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
14 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)