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Company Information for

DBA ADVISORS LIMITED

60 HIGH STREET WIMBLEDON, LONDON, SW19 5EE,

Company Registration Number

03604702

Private Limited Company

Active

Company Overview

About Dba Advisors Ltd

DBA ADVISORS LIMITED was founded on 1998-07-27 and has its registered office in London. The organisation's status is listed as "Active". Dba Advisors Limited is a Private Limited Company registered in ENGLAND 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

DBA ADVISORS LIMITED

Legal Registered Office

60 HIGH STREET WIMBLEDON
LONDON
SW19 5EE
Other companies in KT1

Previous Names

BASEOVER LIMITED	20/02/2007
DBA PROPERTY CONSULTANTS LIMITED	15/05/2006
BASEOVER LIMITED	31/10/2005

Filing Information

Company Number		03604702
Company ID Number		03604702
Date formed		1998-07-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB820761348

Last Datalog update:	2025-01-05 12:08:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DBA ADVISORS LIMITED

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Companies with same name DBA ADVISORS LIMITED

The following companies were found which have the same name as DBA ADVISORS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DBA Advisors LLC	5920 Yellowstone Rd Ste 1 Cheyenne WY 82009	Inactive - Administratively Dissolved (Tax)	Company formed on the 2014-01-06

Company Officers of DBA ADVISORS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID SOLOMON BAROUKH	Director	1998-08-24
MELISSA BAROUKH	Director	2012-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FOWZI BAROUKH	Company Secretary	1998-08-24	2011-03-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-07-27	1998-08-24
INSTANT COMPANIES LIMITED	Nominated Director	1998-07-27	1998-08-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID SOLOMON BAROUKH	LIGHTWOOD PROPERTY CONSULTANTS LIMITED	Director	2010-12-10	CURRENT	2002-02-05	Active - Proposal to Strike off
DAVID SOLOMON BAROUKH	BOURNEMOUTH PROPERTY INVESTMENTS LTD	Director	2008-07-25	CURRENT	2008-02-20	Active
DAVID SOLOMON BAROUKH	JALCROFT LIMITED	Director	2007-09-19	CURRENT	2007-05-30	Active
DAVID SOLOMON BAROUKH	JERSEY PROPERTY MANAGEMENT LTD	Director	2006-02-24	CURRENT	2006-02-24	Active
DAVID SOLOMON BAROUKH	DAVID BAROUKH PROPERTIES LIMITED	Director	2005-02-10	CURRENT	2005-02-10	Active - Proposal to Strike off
DAVID SOLOMON BAROUKH	LOGDEAN LIMITED	Director	2000-07-26	CURRENT	2000-06-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-12-17		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-03		Change of details for Mr David Solomon Baroukh as a person with significant control on 2024-09-30
2024-10-02		Change of details for Mr David Solomon Baroukh as a person with significant control on 2024-09-30
2024-10-02		Change of details for Mrs Melissa Anne Baroukh as a person with significant control on 2024-09-30
2024-07-30		CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2023-08-12		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-12-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-07-08	SH01	30/05/22 STATEMENT OF CAPITAL GBP 200
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-02-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-06-23	SH01	09/04/19 STATEMENT OF CAPITAL GBP 100
2020-02-24	PSC04	Change of details for Mr David Solomon Baroukh as a person with significant control on 2020-02-24
2020-02-24	CH01	Director's details changed for Melissa Baroukh on 2020-02-24
2020-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/20 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW United Kingdom
2019-11-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/19 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2019-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/19 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-01-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON BAROUKH / 01/02/2014
2015-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELISSA BAROUKH / 01/02/2014
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-29	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-30	AR01	27/07/12 ANNUAL RETURN FULL LIST
2012-02-07	AP01	DIRECTOR APPOINTED MELISSA BAROUKH
2012-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-03	AR01	27/07/11 ANNUAL RETURN FULL LIST
2011-04-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY FOWZI BAROUKH
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-09	AR01	27/07/10 ANNUAL RETURN FULL LIST
2010-09-09	CH01	Director's details changed for Mr David Solomon Baroukh on 2010-07-27
2010-04-09	CH01	Director's details changed for Mr David Solomon Baroukh on 2009-10-16
2010-02-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-08-06	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-04-15	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-28	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-05-19	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-09-06	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-02-20	CERTNM	COMPANY NAME CHANGED BASEOVER LIMITED CERTIFICATE ISSUED ON 20/02/07
2006-11-03	363a	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-05-15	CERTNM	COMPANY NAME CHANGED DBA PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/05/06
2005-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-31	CERTNM	COMPANY NAME CHANGED BASEOVER LIMITED CERTIFICATE ISSUED ON 31/10/05
2005-08-03	363a	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-08-03	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-07-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-27	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-08-21	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-17	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-10-28	363s	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2000-12-12	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-08-30	363s	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-18	363s	RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1998-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-09-07	288a	NEW DIRECTOR APPOINTED
1998-09-07	288b	SECRETARY RESIGNED
1998-09-07	288b	DIRECTOR RESIGNED
1998-09-07	288a	NEW SECRETARY APPOINTED
1998-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to DBA ADVISORS LIMITED 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 DBA ADVISORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2005-12-21	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2005-12-21	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2005-12-21	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2005-12-21	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 DBA ADVISORS LIMITED

Intangible Assets

Patents

We have not found any records of DBA ADVISORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DBA ADVISORS LIMITED

Trademarks

We have not found any records of DBA ADVISORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DBA ADVISORS LIMITED. 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 (68100 - Buying and selling of own real estate) as DBA ADVISORS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where DBA ADVISORS LIMITED 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 DBA ADVISORS LIMITED 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 DBA ADVISORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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