Company information:
Dbr (London) Limited (No: 02519958)
Address: 6TH FLOOR SUITE 619, 83 VICTORIA STREET, LONDON, SW1H 0HW, ENGLAND
Status: Active
Incorporated: 07-Sep-1990
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ADRIAN JONATHAN ATTWOOD ( DOB: Jan-1965 From: May-1999 )
Current Director: GILES BILBROUGH ( DOB: Oct-1991 From: Aug-2022 )
Current Director: ALAN KEITH BILHAM ( DOB: Mar-1957 From: Apr-2005 )
Current Director: DAVID EDWARD LUCAS ( DOB: Oct-1966 From: May-1999 )
Current Secretary: ADRIAN JONATHAN ATTWOOD ( From: Nov-2010 )
Resigned Director: DAVID GEORGE BALL ( From: Jul-1992 To: May-1999 )
Resigned Director: GEORGE HENDERSON ( DOB: Jun-1929 From: Jul-1992 To: Nov-2022 )
Resigned Secretary: TERENCE HITCHCOCK ( From: Jul-1992 To: Nov-2010 )
Persons of Significant Control:
Consort Acquisitions Limited, Sterling House 27 Hatchlands Road, Redhill, Surrey, RH16RW, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-14)
Mr George Henderson, 104a Consort Road, Peckham, London, SE15 2PR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-06-14)
Mr David Lucas, 104a Consort Road, Peckham, London, SE15 2PR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-06-14)
Mr Adrian Jonathan Attwood, 104a Consort Road, Peckham, London, SE15 2PR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-06-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 42,613 | 44,484 | 33,871 | 121,098 | 42613.0,44484.0,0.0,0.0,0.0,33871,121098 | |||
| Current assets | 3,124,045 | 4,121,457 | 6,238,164 | 7,493,141 | 3124045.0,4121457.0,0.0,0.0,0.0,6238164,7493141 | |||
| Current assets / Debtors | 1,212,669 | 1,311,908 | 2,202,687 | 3,551,451 | 1212669.0,1311908.0,0.0,0.0,0.0,2202687,3551451 | |||
| Current assets / Cash at bank and on hand | 1,911,376 | 2,809,549 | 4,035,477 | 3,941,690 | 1911376.0,2809549.0,0.0,0.0,0.0,4035477,3941690 | |||
| Net current assets (liabilities) | 1,089,422 | 1,260,386 | 1,825,596 | 2,338,251 | 1089422.0,1260386.0,0.0,0.0,0.0,1825596,2338251 | |||
| Total assets less current liabilities | 1,132,035 | 1,304,870 | 1,859,467 | 2,459,349 | 1132035.0,1304870.0,0.0,0.0,0.0,1859467,2459349 | |||
| Equity / share capital and reserves | 1,132,035 | 1,304,870 | 1,542,661 | 1,724,036 | 1,721,646 | 1,849,641 | 2,430,199 | 1132035.0,1304870.0,1542661.0,1724036.0,1721646.0,1849641,2430199 |