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Company Information for

DBM HOLDINGS LTD.

DBM HOUSE CLIFTON VIEW, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NE,
Company Registration Number
SC276499
Private Limited Company
Active

Company Overview

About Dbm Holdings Ltd.
DBM HOLDINGS LTD. was founded on 2004-11-26 and has its registered office in Broxburn. The organisation's status is listed as "Active". Dbm Holdings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DBM HOLDINGS LTD.
 
Legal Registered Office
DBM HOUSE CLIFTON VIEW
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
WEST LOTHIAN
EH52 5NE
Other companies in EH52
 
Previous Names
FIRSTFORM (104) LIMITED16/03/2005
Filing Information
Company Number SC276499
Company ID Number SC276499
Date formed 2004-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts GROUP
Last Datalog update: 2024-01-08 22:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBM HOLDINGS LTD.
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Companies with same name DBM HOLDINGS LTD.
The following companies were found which have the same name as DBM HOLDINGS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DBM HOLDINGS, INC. DONALD P MYERS 7047 CANASERAGA RD CHITTENANGO NY 13037 Active Company formed on the 2001-07-23
DBM Holdings, LLC 4842 Christensen Drive Littleton CO 80123 Voluntarily Dissolved Company formed on the 2006-01-26
DBM HOLDINGS LLC ELBA GROSSE ILE 48138 Michigan 27808 UNKNOWN Company formed on the 0000-00-00
DBM HOLDINGS OF OHIO, LLC 890 DENNISON AVE. - COLUMBUS OH 43215 Active Company formed on the 2006-04-19
DBM Holdings LLC 5202 Jarrett Court Centreville VA 20120 Active Company formed on the 2014-05-01
DBM HOLDINGS PRIVATE LIMITED HOUGANG AVENUE 7 Singapore 530351 Dissolved Company formed on the 2010-09-15
DBM Holdings Inc. Charlo New Brunswick Active Company formed on the 2008-11-10
Dbm Holdings, LLC Delaware Unknown
DBM HOLDINGS INC Delaware Unknown
DBM HOLDINGS, LLC 4964 C South ORANGE AVE ORLANDO FL 32806 Active Company formed on the 2009-08-06
DBM HOLDINGS, LTD. CONTINENTAL PLAZA COCONUT GROVE FL 33133 Inactive Company formed on the 1998-05-27
DBM HOLDINGS LLC 2999 NE 191 STREET AVENTURA FL 33180 Inactive Company formed on the 2004-09-24
DBM HOLDINGS, LLC 3345 BEE CAVES RD STE 101 WEST LAKE HILLS TX 78746 Active Company formed on the 2010-06-23
DBM HOLDINGS INC Delaware Unknown
DBM HOLDINGS LLC Georgia Unknown
Dbm Holdings LLC Connecticut Unknown
DBM Holdings, LLC 5807 W 20th Street Greeley CO 80634 Good Standing Company formed on the 2019-11-27
DBM HOLDINGS LLC Georgia Unknown
DBM HOLDINGS LLC Oklahoma Unknown
DBM HOLDINGS LLLP Arizona Unknown

Company Officers of DBM HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES MOLYNEUX
 Company Secretary 2004-11-30
BENJAMIN JAMES MOLYNEUX
 Director 2004-11-30
IAN WILSON
 Director 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DUGAL MCLEOD
 Director 2008-10-09 2013-10-31
IAN HARDIE ROWAN
 Director 2008-01-02 2008-02-13
GARY WALSH
 Director 2006-08-15 2007-11-01
IAN HARDIE ROWAN
 Director 2007-07-05 2007-07-26
IAN HARDIE ROWAN
 Director 2004-11-26 2007-06-25
FIRSTSCOTTISH SECRETARIES LIMITED
 Company Secretary 2004-11-26 2004-11-26
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Director 2004-11-26 2004-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES MOLYNEUX DBM FOOD HYGIENE SUPPLIES LTD. Company Secretary 1996-11-22 CURRENT 1996-11-22 Active
BENJAMIN JAMES MOLYNEUX DBM (BROXBURN) LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
BENJAMIN JAMES MOLYNEUX DBM PROPERTY LTD Director 2013-04-24 CURRENT 2013-04-24 Active
BENJAMIN JAMES MOLYNEUX DBM PACKAGING LTD. Director 2005-06-30 CURRENT 2005-06-29 Active
BENJAMIN JAMES MOLYNEUX DBM (SCOTLAND) LTD. Director 2004-11-30 CURRENT 2004-11-05 Active
BENJAMIN JAMES MOLYNEUX DBM FOOD HYGIENE SUPPLIES LTD. Director 1996-11-22 CURRENT 1996-11-22 Active
IAN WILSON DBM FOOD HYGIENE SUPPLIES LTD. Director 2006-08-15 CURRENT 1996-11-22 Active
IAN WILSON DBM PACKAGING LTD. Director 2006-08-15 CURRENT 2005-06-29 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
2023-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02SH08Change of share class name or designation
2018-07-02RES12Resolution of varying share rights or name
2018-07-02RES01ADOPT ARTICLES 21/06/2018
2018-02-26AA01Current accounting period extended from 29/03/18 TO 31/03/18
2017-12-12AA29/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 7638
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-30AA29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AA29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 7638
2015-11-05AR0102/11/15 ANNUAL RETURN FULL LIST
2014-12-05AA29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 7638
2014-11-18AR0102/11/14 ANNUAL RETURN FULL LIST
2013-12-17AR0102/11/13 ANNUAL RETURN FULL LIST
2013-12-03SH03Purchase of own shares
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 7638
2013-11-26SH06Cancellation of shares. Statement of capital on 2013-11-26 GBP 7,638
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DUGAL MCLEOD
2013-11-07RES13Resolutions passed:
  • Approval of share buyback agreement 31/10/2013
2013-08-30AA29/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AA29/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AA01Previous accounting period shortened from 30/04/12 TO 29/03/12
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM Unit 3, Gateway Business Park Beancross Road Grangemouth Fk3 89Wx
2012-11-02AR0102/11/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-04AR0110/11/11 FULL LIST
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MOLYNEUX / 01/01/2010
2010-11-30AR0110/11/10 FULL LIST
2010-10-26AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-09AR0110/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DUGAL MCLEOD / 09/12/2009
2009-09-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-21RES13BUYBACK AGREEMENT FOR PURCHASE OF 1200 SHARES 09/10/2008
2008-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-12288aDIRECTOR APPOINTED DUGAL MCLEOD
2008-11-1288(2)AD 09/10/08 GBP SI 410@1=410 GBP IC 8486/8896
2008-05-09363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR GARY WALSH
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-03-07169GBP IC 15610/9276 13/02/08 GBP SR 6334@1=6334
2008-03-07169GBP IC 18097/15610 13/02/08 GBP SR 2487@1=2487
2008-02-20288bDIRECTOR RESIGNED
2008-01-17288aNEW DIRECTOR APPOINTED
2007-11-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-27288bDIRECTOR RESIGNED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-03-22123NC INC ALREADY ADJUSTED 01/11/06
2006-11-10363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-04225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2006-01-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-05363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-01-04288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-21288bSECRETARY RESIGNED
2005-03-21288bDIRECTOR RESIGNED
2005-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: FIRSTSCOTTISH FORMATION SERVICES LTD, BONNINGTON BOND 2 ANDERSON PLACE, EDINBURGH EH6 5NP EH6 5NP
2005-03-16CERTNMCOMPANY NAME CHANGED FIRSTFORM (104) LIMITED CERTIFICATE ISSUED ON 16/03/05
2004-11-26NEWINCINCORPORATION 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 DBM HOLDINGS 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 DBM HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2005-05-11 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2013-03-29
Annual Accounts
2014-03-29
Annual Accounts
2015-03-29
Annual Accounts
2016-03-29
Annual Accounts
2017-03-29
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 DBM HOLDINGS LTD.

Intangible Assets
Patents
We have not found any records of DBM HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DBM HOLDINGS LTD.
Trademarks
We have not found any records of DBM HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBM HOLDINGS 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 DBM HOLDINGS 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DBM HOLDINGS 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 DBM HOLDINGS 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 DBM HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH52 5NE