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Dunbar & Boardman Partnership Limited

Dunbar & Boardman Partnership Limited is an active company incorporated on 9 February 1981 with the registered office located in London, City of London. Dunbar & Boardman Partnership Limited was registered 44 years ago.
Status
Active
Active since 4 years ago
Company No
01544194
Private limited company
Age
44 years
Incorporated 9 February 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Octagon House Concorde Way Segensworth North Fareham Hampshire PO15 5RL
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Nov 1962
Director • Indian • Lives in United Arab Emirates • Born in Dec 1977
Ascendrix Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuv Sud (UK) Limited
William John McKnight is a mutual person.
Active
T.P.S. Benefits Scheme Limited
William John McKnight is a mutual person.
Active
Tuv Sud Limited
William John McKnight is a mutual person.
Active
Tuv Sud Services (UK) Limited
William John McKnight is a mutual person.
Active
Tuv Sud Babt Unlimited
William John McKnight is a mutual person.
Active
Nuclear Technologies Plc
William John McKnight is a mutual person.
Active
Fleet Logistics UK Limited
William John McKnight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Mr Vijith Kalikkodan Palliyath Details Changed
2 Months Ago on 26 Jun 2025
William John Mcknight Resigned
2 Months Ago on 25 Jun 2025
William John Mcknight Resigned
2 Months Ago on 25 Jun 2025
Tuv Sud Limited (PSC) Resigned
2 Months Ago on 25 Jun 2025
Ascendrix Holdings Ltd (PSC) Appointed
2 Months Ago on 25 Jun 2025
Mr Vijith Kalikkodan Palliyath Appointed
2 Months Ago on 25 Jun 2025
Small Accounts Submitted
3 Months Ago on 5 Jun 2025
Auditor Resigned
3 Months Ago on 3 Jun 2025
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Documents
Registered office address changed from Octagon House Concorde Way Segensworth North Fareham Hampshire PO15 5RL to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Vijith Kalikkodan Palliyath on 26 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 2 Jul 2025
Cessation of Tuv Sud Limited as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Notification of Ascendrix Holdings Ltd as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of William John Mcknight as a director on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of William John Mcknight as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Vijith Kalikkodan Palliyath as a director on 25 June 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jun 2025
Auditor's resignation
Submitted on 3 Jun 2025
Repayment History
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