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Overview

Summary

Contact details

Officers13

Finance3

Events3

Documents85

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

D B S BRAND FACTORS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jan 2001 (23 years ago)

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Summary

NameD B S BRAND FACTORS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04135712
Incorporation Date04 Jan 2001 (23 years ago) / 252 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, BASINGSTOKE, . KINGSCLERE ROAD, RG21 6XJ

Officers

corporate

IndividualUnited Kingdom

LINDE STERLING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kion Group Ag

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Blebta, Colin

Director


Appointed on15 Jun 2011

Resigned on30 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Just, Ulrike Therese

Director


Appointed on13 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Roger William

Secretary


Appointed on11 Apr 2001

Resigned on15 Jun 2011

individual

IndividualUnited Kingdom

Simmonds, Peter John

Secretary


Appointed on15 Jun 2011

Resigned on31 Dec 2012

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

09 Jul 2003

Name changeD.B.S. (NORTHWEST) LTD

27 Feb 2003

Name changeD B S (LIVERPOOL) LTD

02 May 2001

Name changeCOZY WINDOW SYSTEMS LIMITED

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Documents

DateNameTypeDocument
28 Apr 2022Confirmation statement with updatesCS01View
15 Mar 2022Accounts with accounts type dormantAAView
05 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Apr 2024
    due by 12 May 2024
  • Last statement dated28 Apr 2023
Returns
  • Next returns datedue by 27 May 2017
  • Last returns dated29 Apr 2016

Related companies by address

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Frequently asked questions

Where is D B S BRAND FACTORS LTD's headquarters?

D B S BRAND FACTORS LTD's headquarters is located at HAMPSHIRE, BASINGSTOKE, . KINGSCLERE ROAD, RG21 6XJ

What is D B S BRAND FACTORS LTD's industry?

D B S BRAND FACTORS LTD is in the industry of Dormant Company

What year was D B S BRAND FACTORS LTD started?

D B S BRAND FACTORS LTD was started in 2001

Sources: Companies House