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Company Information for

DBH UK LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
06605264
Private Limited Company
Active

Company Overview

About Dbh Uk Ltd
DBH UK LTD was founded on 2008-05-29 and has its registered office in London. The organisation's status is listed as "Active". Dbh Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DBH UK LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 06605264
Company ID Number 06605264
Date formed 2008-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 20:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBH UK LTD

Company Officers of DBH UK LTD

Current Directors
Officer Role Date Appointed
MARGIT BAUMGARTEN
Company Secretary 2008-05-29
MARGIT BAUMGARTEN
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ZADOK BAUMGARTEN
Director 2008-05-29 2012-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGIT BAUMGARTEN ROSESHIRE LTD Company Secretary 2002-11-04 CURRENT 1998-01-14 Dissolved 2014-09-09
MARGIT BAUMGARTEN ROSESHIRE ESTATES LTD Company Secretary 2000-06-06 CURRENT 2000-05-24 Active
MARGIT BAUMGARTEN D.M.G. ESTATES LIMITED Company Secretary 1991-12-31 CURRENT 1986-10-15 Liquidation
MARGIT BAUMGARTEN LACON PROPERTIES LIMITED Company Secretary 1991-06-30 CURRENT 1987-12-30 Dissolved 2016-04-05
MARGIT BAUMGARTEN LANDSHIRE LTD Director 2016-06-14 CURRENT 2013-10-31 Active
MARGIT BAUMGARTEN DIAMOND MART LTD Director 2014-08-14 CURRENT 2012-08-23 Active
MARGIT BAUMGARTEN ROSESHIRE ESTATES LTD Director 2012-05-23 CURRENT 2000-05-24 Active
MARGIT BAUMGARTEN ROSESHIRE ASSOCIATES LTD Director 2012-05-23 CURRENT 2010-09-07 Active
MARGIT BAUMGARTEN DOWNTOWN DESIGN U.K LTD Director 2004-11-11 CURRENT 2004-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-02-15AA31/05/17 TOTAL EXEMPTION FULL
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAMON JOSEPH BAUMGARTEN
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGIT BAUMGARTEN
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-24AR0129/05/16 FULL LIST
2016-02-28AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0129/05/15 FULL LIST
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0129/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-13AR0129/05/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-13AR0129/05/12 FULL LIST
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAUMGARTEN
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-28AP01DIRECTOR APPOINTED MRS MARGIT BAUMGARTEN
2011-06-15AR0129/05/11 FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 24 WEST AVENUE LONDON NW4 2LJ UNITED KINGDOM
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 5 WINDUS ROAD LONDON N16 6AT UK
2010-06-01AR0129/05/10 FULL LIST
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-11363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DBH UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DBH UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DBH UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DBH UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 1,000
Cash Bank In Hand 2012-05-31 £ 1,000
Cash Bank In Hand 2012-05-31 £ 1,000
Cash Bank In Hand 2011-05-31 £ 1,000
Shareholder Funds 2013-05-31 £ 1,000
Shareholder Funds 2012-05-31 £ 1,000
Shareholder Funds 2012-05-31 £ 1,000
Shareholder Funds 2011-05-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DBH UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DBH UK LTD
Trademarks
We have not found any records of DBH UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBH UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DBH UK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DBH UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBH UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DBH UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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