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Company Information for

DSBP HEREFORD LTD

COOPER PARRY SKY VIEW, ARGOSY ROAD, CASTLE DONNINGTON, DERBY, DE74 2SA,

Company Registration Number

07088629

Private Limited Company

Active

Company Overview

About Dsbp Hereford Ltd

DSBP HEREFORD LTD was founded on 2009-11-27 and has its registered office in Castle Donnington. The organisation's status is listed as "Active". Dsbp Hereford Ltd is a Private Limited Company registered in UNITED KINGDOM 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

DSBP HEREFORD LTD

Legal Registered Office

COOPER PARRY SKY VIEW
ARGOSY ROAD
CASTLE DONNINGTON
DERBY
DE74 2SA
Other companies in HR4

Previous Names

HAINES WATTS HEREFORD LTD	22/11/2023
HW HEREFORD LIMITED	25/06/2013

Filing Information

Company Number		07088629
Company ID Number		07088629
Date formed		2009-11-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 12:58:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DSBP HEREFORD LTD

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Company Officers of DSBP HEREFORD LTD

Current Directors

Officer	Role	Date Appointed
DARREN JOHN HOLDWAY	Director	2010-01-29
KAREN CHRISTINE MCLELLAN	Director	2010-09-06
ANDREW STEPHEN MINIFIE	Director	2009-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW STEPHEN MINIFIE	ABC PETERBOROUGH LIMITED	Director	2018-01-01	CURRENT	2008-09-24	Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE	HAINES WATTS WOLVERHAMPTON LIMITED	Director	2017-05-16	CURRENT	2017-05-16	Active
ANDREW STEPHEN MINIFIE	ABC PETERBOROUGH CITY LIMITED	Director	2017-03-02	CURRENT	2004-07-21	Liquidation
ANDREW STEPHEN MINIFIE	HAINES WATTS SOUTHAMPTON LIMITED	Director	2016-04-01	CURRENT	2005-08-01	Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE	ABC FML LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
ANDREW STEPHEN MINIFIE	ABC REFERRALS LIMITED	Director	2015-05-27	CURRENT	2015-05-27	Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE	STELARIS LIMITED	Director	2015-01-30	CURRENT	2015-01-30	Active
ANDREW STEPHEN MINIFIE	HAINES WATTS (COLCHESTER) LIMITED	Director	2014-08-06	CURRENT	2003-04-07	Active
ANDREW STEPHEN MINIFIE	HAINES WATTS SERVICE CHARGE LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE	HAINES WATTS BEDFORD LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
ANDREW STEPHEN MINIFIE	MINIFIE INVESTMENTS LIMITED	Director	2013-04-05	CURRENT	2013-04-05	Dissolved 2017-06-06
ANDREW STEPHEN MINIFIE	DSBP WORCESTER HOLDINGS LIMITED	Director	2010-09-01	CURRENT	2003-01-15	Liquidation
ANDREW STEPHEN MINIFIE	HAINES WATTS ASHBY LIMITED	Director	2008-12-22	CURRENT	2008-12-22	Active
ANDREW STEPHEN MINIFIE	ABC FLITWICK LIMITED	Director	2007-08-23	CURRENT	2007-08-23	Liquidation
ANDREW STEPHEN MINIFIE	HW FINANCE LIMITED	Director	2003-12-18	CURRENT	1997-06-30	Dissolved 2013-12-31
ANDREW STEPHEN MINIFIE	HW INTERNATIONAL LIMITED	Director	2003-11-20	CURRENT	1996-07-31	Dissolved 2013-12-31
ANDREW STEPHEN MINIFIE	HAINES WATTS SALES AND MARKETING LIMITED	Director	2001-10-02	CURRENT	2001-10-02	Dissolved 2013-12-31

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
2024-04-10		REGISTERED OFFICE CHANGED ON 10/04/24 FROM 3rd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR
2024-03-07		CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-11-22		Company name changed haines watts hereford LTD\certificate issued on 22/11/23
2023-07-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-29		Purchase of own shares
2023-03-20		Cancellation of shares. Statement of capital on 2023-03-06 GBP 30.0
2023-03-20		Cancellation of shares. Statement of capital on 2023-03-06 GBP 22.5
2023-03-13		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-12-21		CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN CHRISTINE MCLELLAN
2021-03-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-12-04	RES13	Resolutions passed: New class of shares created 21/07/2020 Resolution of varying share rights or name ADOPT ARTICLES
2020-12-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-12-04	SH08	Change of share class name or designation
2020-06-03	RES01	ADOPT ARTICLES 03/06/20
2020-06-03	SH10	Particulars of variation of rights attached to shares
2020-06-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MINIFIE
2020-04-28	PSC07	CESSATION OF ANDREW STEPHEN MINIFIE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06	SH02	Sub-division of shares on 2020-02-17
2020-03-06	RES13	Resolutions passed: Sub-division of shares 17/02/2020
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 45
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/16 FROM Charlton House 10 st Nicholas Street Hereford Herefordshire HR4 0BG
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 46
2015-11-27	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-07-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 46
2014-12-23	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 45
2014-12-09	SH06	01/04/14 STATEMENT OF CAPITAL GBP 45
2014-12-09	SH06	01/04/14 STATEMENT OF CAPITAL GBP 45
2014-07-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HOLDWAY / 31/01/2013
2013-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MINIFIE / 31/01/2013
2013-06-25	RES15	CHANGE OF NAME 18/06/2013
2013-06-25	CERTNM	Company name changed hw hereford LIMITED\certificate issued on 25/06/13
2013-06-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-01-25	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-09-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26	AA01	Previous accounting period extended from 30/11/10 TO 31/03/11
2011-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/11 FROM Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP United Kingdom
2011-02-11	SH06	11/02/11 STATEMENT OF CAPITAL GBP 31
2011-02-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-02-11	RES13	RE TERMS OF CONTRACT BEING WAIVED 31/01/2011
2011-02-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-02-11	SH01	01/02/11 STATEMENT OF CAPITAL GBP 46
2011-01-06	AR01	27/11/10 FULL LIST
2010-09-30	AP01	DIRECTOR APPOINTED KAREN CHRISTINE MCLELLAN
2010-01-29	AP01	DIRECTOR APPOINTED MR DARREN HOLDWAY
2010-01-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to DSBP HEREFORD 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 DSBP HEREFORD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-01-28	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 DSBP HEREFORD LTD

Intangible Assets

Patents

We have not found any records of DSBP HEREFORD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DSBP HEREFORD LTD

Trademarks

We have not found any records of DSBP HEREFORD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DSBP HEREFORD 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 (70229 - Management consultancy activities other than financial management) as DSBP HEREFORD LTD are:

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KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
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CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where DSBP HEREFORD 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 DSBP HEREFORD 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 DSBP HEREFORD LTD any grants or awards.

Ownership

We could not find any group structure information

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