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DSBP South East Regional Services Limited

DSBP South East Regional Services Limited is a liquidation company incorporated on 29 January 2013 with the registered office located in Brentwood, Essex. DSBP South East Regional Services Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
08380047
Private limited company
Age
12 years
Incorporated 29 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 206 days
Dated 29 January 2024 (1 year 7 months ago)
Next confirmation dated 29 January 2025
Was due on 12 February 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 20 February 2025
Due by 20 November 2025 (2 months remaining)
Contact
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 10 Mar 2025 (6 months ago)
Previous address was Aissela 46 High Street Esher Surrey KT10 9QY
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1971
Director • Accountant • Lives in England • Born in Jul 1970
Director • Accountant • British • Lives in UK • Born in Jun 1964
Director • Accountant • Lives in England • Born in Dec 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DSBP Holdings Limited
Andrew Michael Bodkin, Michael Davidson, and 2 more are mutual people.
Active
DSBP South East LLP
Andrew Michael Bodkin, Michael Davidson, and 2 more are mutual people.
Active
GLS Nominees Limited
Paul David Hamilton Simmons is a mutual person.
Active
69/73 Clabon Mews Limited
Michael Davidson is a mutual person.
Active
Over Land And Sea (Leicester) Limited
Michael Davidson is a mutual person.
Active
Crom A Boo Limited
Andrew Michael Bodkin is a mutual person.
Active
Londonisred Limited
Matthew Perry is a mutual person.
Active
Recto Decus Limited
Paul David Hamilton Simmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £450.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 27 (-100%)
Total Assets
£4
Decreased by £665.47K (-100%)
Total Liabilities
£0
Decreased by £665.47K (-100%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Mar 2025
Declaration of Solvency
6 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Mar 2025
Accounting Period Shortened
7 Months Ago on 5 Feb 2025
Matthew Perry Resigned
7 Months Ago on 28 Jan 2025
Michael Davidson Resigned
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Matthew Perry Details Changed
4 Years Ago on 1 Dec 2020
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Documents
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 March 2025
Submitted on 10 Mar 2025
Appointment of a voluntary liquidator
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Declaration of solvency
Submitted on 10 Mar 2025
Termination of appointment of Michael Davidson as a director on 28 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Matthew Perry as a director on 28 January 2025
Submitted on 10 Feb 2025
Current accounting period shortened from 31 March 2025 to 20 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Matthew Perry on 1 December 2020
Submitted on 13 Feb 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 12 Feb 2024
Repayment History
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