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DPM BH Limited

DPM BH Limited is an active company incorporated on 1 June 2021 with the registered office located in London, Greater London. DPM BH Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13430806
Private limited company
Age
4 years
Incorporated 1 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (6 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Sep 2025 (3 months ago)
Previous address was , 4th Floor 3 Hanover Square, London, W1S 1HD, United Kingdom
Telephone
020 79930066
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Apr 1984
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Director, Treasury & Tax • Canadian • Lives in Canada • Born in Feb 1988
Director • Evp, Corporate Affairs And General Couns • Canadian • Lives in Canada • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Dpmetals Services (UK) Limited
Jonathan Neil Dickman, Kelly Stark-Anderson, and 3 more are mutual people.
Active
DPM BH Holdings Limited
Jonathan Neil Dickman, Kelly Stark-Anderson, and 3 more are mutual people.
Active
Corporation Service Company (UK) Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
CSC CLS (UK) Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
Elisabeth House Nominee No. 2 Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
Elisabeth House General Partner Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
Sophos Holdings Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.2M
Increased by £35.82M (+51%)
Total Liabilities
-£85.3M
Increased by £30.75M (+56%)
Net Assets
£20.91M
Increased by £5.07M (+32%)
Debt Ratio (%)
80%
Increased by 2.81% (+4%)
Latest Activity
Dpm Bh Holdings Limited (PSC) Details Changed
2 Months Ago on 25 Sep 2025
Adriatic Metals Plc (PSC) Details Changed
2 Months Ago on 18 Sep 2025
Ms. Kelly Stark-Anderson Appointed
3 Months Ago on 3 Sep 2025
Mr. Raymandeep Singh Uppal Appointed
3 Months Ago on 3 Sep 2025
Registered Address Changed
3 Months Ago on 3 Sep 2025
Michael Bradley Horner Resigned
3 Months Ago on 3 Sep 2025
Laura Tyler Resigned
3 Months Ago on 3 Sep 2025
Jonathan Neil Dickman Resigned
3 Months Ago on 3 Sep 2025
Mr Bobby Lee Williams Appointed
3 Months Ago on 3 Sep 2025
Mrs Wenda Margaretha Adriaanse Appointed
3 Months Ago on 3 Sep 2025
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Documents
Change of details for Dpm Bh Holdings Limited as a person with significant control on 25 September 2025
Submitted on 9 Oct 2025
Change of details for Adriatic Metals Plc as a person with significant control on 18 September 2025
Submitted on 1 Oct 2025
Admin Removed a notification of the appointment of a director was removed on 12/09/2025 as it is no longer considered to form part of the register.
Submitted on 12 Sep 2025
Admin Removed a notification of termination of an appointment of a director was removed on 12/09/2025 as it is no longer considered to form part of the register.
Submitted on 12 Sep 2025
Appointment of Mr. Raymandeep Singh Uppal as a director on 3 September 2025
Submitted on 4 Sep 2025
Certificate of change of name
Submitted on 4 Sep 2025
Appointment of Ms. Kelly Stark-Anderson as a director on 3 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Michael Bradley Horner as a director on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Bobby Lee Williams as a director on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from , 4th Floor 3 Hanover Square, London, W1S 1HD, United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 3 September 2025
Submitted on 3 Sep 2025
Repayment History
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