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Company Information for

DEIA GROUP LIMITED

C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AL,
Company Registration Number
08199233
Private Limited Company
Active

Company Overview

About Deia Group Ltd
DEIA GROUP LIMITED was founded on 2012-09-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Deia Group 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
DEIA GROUP LIMITED
 
Legal Registered Office
C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD
CLIFTON
BRISTOL
BS8 2AL
Other companies in BS8
 
Previous Names
BBH (BRISTOL) LIMITED01/04/2020
Filing Information
Company Number 08199233
Company ID Number 08199233
Date formed 2012-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEIA GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EXPERT TEN LIMITED   PJE MANAGEMENT SERVICES LIMITED
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Companies with same name DEIA GROUP LIMITED
The following companies were found which have the same name as DEIA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEIA GROUP LLC Delaware Unknown

Company Officers of DEIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IESTYN LEWIS
 Director 2013-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR NORMAN CHASTNEY
 Company Secretary 2012-09-03 2013-11-14
TREVOR NORMAN CHASTNEY
 Director 2012-09-03 2013-11-14
JERZY GERHARD WYSOCKI
 Director 2012-09-03 2013-11-14
GIUSEPPE BAIO
 Director 2012-09-03 2012-11-30
JOHN WILLIAM SKINNER
 Director 2012-09-03 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IESTYN LEWIS IESIS (WSC) LETTINGS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
ROBERT IESTYN LEWIS IESIS (CANAL BRIDGE) LIMITED Director 2012-01-18 CURRENT 2011-01-19 Active - Proposal to Strike off
ROBERT IESTYN LEWIS IESIS (JACOBS WELLS ROAD) LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
ROBERT IESTYN LEWIS IESIS SPECIAL STRUCTURES LIMITED Director 2011-06-01 CURRENT 2010-07-01 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
2023-04-13CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 081992330022
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 081992330022
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 081992330023
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 081992330023
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 081992330020
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 081992330021
2023-01-12REGISTRATION OF A CHARGE / CHARGE CODE 081992330016
2023-01-12REGISTRATION OF A CHARGE / CHARGE CODE 081992330017
2023-01-12REGISTRATION OF A CHARGE / CHARGE CODE 081992330018
2023-01-12REGISTRATION OF A CHARGE / CHARGE CODE 081992330019
2022-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330015
2022-07-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-07-11CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330014
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330013
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330012
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330011
2020-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081992330007
2020-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081992330005
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330010
2020-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081992330008
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330009
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-01RES15CHANGE OF COMPANY NAME 01/04/20
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330008
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330008
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330007
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330007
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG
2019-12-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330006
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 80
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330005
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330004
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 80
2016-04-19AR0101/04/16 ANNUAL RETURN FULL LIST
2015-08-05DISS40Compulsory strike-off action has been discontinued
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 80
2015-04-29AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-09CH01Director's details changed for Mr Robert Iestyn Lewis on 2014-12-19
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM C/O Pje Chartered Accountants 3 Oakfield Court Oakfield Road, Clifton Bristol BS8 2BD
2014-06-17AA01Current accounting period shortened from 31/08/14 TO 31/07/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 80
2014-04-08AR0101/04/14 ANNUAL RETURN FULL LIST
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM C/O Pje Chartered Accountants Oakfield Court, Oakfield Road Clifton Bristol BS8 2BD England
2013-11-18AP01DIRECTOR APPOINTED MR ROBERT IESTYN LEWIS
2013-11-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR CHASTNEY
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JERZY WYSOCKI
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CHASTNEY
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330003
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081992330002
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 30 WHITELADIES ROAD BRISTOL BS8 2LG UNITED KINGDOM
2013-11-04RES01ADOPT ARTICLES 29/10/2013
2013-10-14MEM/ARTSARTICLES OF ASSOCIATION
2013-10-14RES01ALTER ARTICLES 27/09/2013
2013-09-10AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-04AR0103/09/13 FULL LIST
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JERZY GERHARD WYSOCKI / 01/09/2013
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NORMAN CHASTNEY / 01/09/2013
2013-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR NORMAN CHASTNEY / 01/09/2013
2013-09-04AA01PREVSHO FROM 30/09/2013 TO 31/08/2013
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BAIO
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SKINNER
2012-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-12SH0112/11/12 STATEMENT OF CAPITAL GBP 80
2012-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to DEIA GROUP 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 DEIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-03 Outstanding JULIAN HODGE BANK LIMITED
2016-05-17 Outstanding JULIAN HODGE BANK LIMITED
2016-05-17 Outstanding JULIAN HODGE BANK LIMITED
2013-11-18 Outstanding JULIAN HODGE BANK LIMITED
2013-11-18 Outstanding JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE 2012-09-06 Satisfied FIRST STEP HOMES LIMITED AND GIUSEPPE BAIO
Creditors
Creditors Due Within One Year 2013-08-31 £ 653,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DEIA GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 3,949
Current Assets 2013-08-31 £ 648,298
Debtors 2013-08-31 £ 5,746
Stocks Inventory 2013-08-31 £ 638,603

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEIA GROUP LIMITED
Trademarks
We have not found any records of DEIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEIA GROUP 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 (41202 - Construction of domestic buildings) as DEIA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEIA GROUP 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 DEIA GROUP 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 DEIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS8 2AL