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Company Information for

DSBP ADVISORY SERVICES LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE,
Company Registration Number
09036247
Private Limited Company
Liquidation

Company Overview

About Dsbp Advisory Services Ltd
DSBP ADVISORY SERVICES LIMITED was founded on 2014-05-13 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Dsbp Advisory Services Limited is a Private Limited Company registered in 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 ADVISORY SERVICES LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
CM13 3BE
Other companies in KT10
 
Previous Names
HAINES WATTS ADVISORY SERVICES LIMITED31/01/2024
Filing Information
Company Number 09036247
Company ID Number 09036247
Date formed 2014-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:50:40
Primary Source:Companies House
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Company Officers of DSBP ADVISORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL BODKIN
 Director 2014-05-13
MICHAEL DAVIDSON
 Director 2014-05-13
DAVID JOHN WELLING
 Director 2014-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID HAMILTON SIMMONS
 Director 2017-11-01 2018-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BODKIN THE COMPANY CENTRE LIMITED Director 2017-06-05 CURRENT 2000-01-25 Active
ANDREW MICHAEL BODKIN DSBP ESSEX LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
ANDREW MICHAEL BODKIN DSBP SLOUGH (2016) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Liquidation
ANDREW MICHAEL BODKIN DSBP LONDON (2016) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
ANDREW MICHAEL BODKIN DSBPH KINGSTON LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
ANDREW MICHAEL BODKIN DSBP HOLDINGS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
ANDREW MICHAEL BODKIN CROM A BOO LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
ANDREW MICHAEL BODKIN DSBP SERPS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
ANDREW MICHAEL BODKIN HAINES WATTS INSIDE TRACK LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
ANDREW MICHAEL BODKIN DSBP SOUTH EAST REGIONAL SERVICES LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
ANDREW MICHAEL BODKIN HAINES WATTS CROYDON 2012 LIMITED Director 2012-05-29 CURRENT 2012-05-29 Liquidation
ANDREW MICHAEL BODKIN HAINES WATTS KINGSTON 2012 LIMITED Director 2012-03-16 CURRENT 2012-03-16 Dissolved 2018-06-22
ANDREW MICHAEL BODKIN DSBP BROMLEY 2011 LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
ANDREW MICHAEL BODKIN HAINES WATTS GATWICK 2011 LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2014-05-20
ANDREW MICHAEL BODKIN HW WIMBLEDON LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2018-06-21
ANDREW MICHAEL BODKIN HAINES WATTS KINGSTON 2010 LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2018-06-21
ANDREW MICHAEL BODKIN HAINES WATTS LIMITED Director 2010-04-30 CURRENT 1987-11-19 Active
ANDREW MICHAEL BODKIN WARLEY & WARLEY COMPANY SECRETARIAL LIMITED Director 2004-06-28 CURRENT 2004-06-28 Active - Proposal to Strike off
MICHAEL DAVIDSON HW GROUP SERVICES LIMITED Director 2018-05-01 CURRENT 1968-05-30 Active
MICHAEL DAVIDSON DSBP SLOUGH (2016) LIMITED Director 2017-10-01 CURRENT 2016-10-03 Liquidation
MICHAEL DAVIDSON DSBP LONDON (2016) LIMITED Director 2017-09-25 CURRENT 2016-10-03 Active
MICHAEL DAVIDSON DSBP HOLDINGS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
MICHAEL DAVIDSON OVER LAND AND SEA (LEICESTER) LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
MICHAEL DAVIDSON HAINES WATTS INSIDE TRACK LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
MICHAEL DAVIDSON DSBP SOUTH EAST REGIONAL SERVICES LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
MICHAEL DAVIDSON DSBP BROMLEY 2011 LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
MICHAEL DAVIDSON HAINES WATTS GATWICK 2011 LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2014-05-20
MICHAEL DAVIDSON HW LONDON LIMITED Director 2011-03-30 CURRENT 2011-03-30 Liquidation
MICHAEL DAVIDSON HW SLOUGH LIMITED Director 2011-03-30 CURRENT 2011-03-30 Liquidation
MICHAEL DAVIDSON HW LEE TECHNOLOGY LIMITED Director 2010-08-02 CURRENT 2010-08-02 Dissolved 2013-12-10
MICHAEL DAVIDSON HW TECHNOLOGY (M25) LIMITED Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2014-03-11
MICHAEL DAVIDSON HORNCHURCH TAX LIMITED Director 2009-09-01 CURRENT 1998-03-23 Dissolved 2014-07-15
MICHAEL DAVIDSON HAINES WATTS LIMITED Director 2008-04-30 CURRENT 1987-11-19 Active
MICHAEL DAVIDSON HAINES WATTS GROUP LIMITED Director 2006-05-01 CURRENT 2005-08-05 Active - Proposal to Strike off
MICHAEL DAVIDSON HALPERNS TAX LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2014-06-03

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
2024-09-19Voluntary liquidation Statement of receipts and payments to 2024-07-20
2024-01-31NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-01-31Company name changed haines watts advisory services LIMITED\certificate issued on 31/01/24
2023-08-10Appointment of a voluntary liquidator
2023-08-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-10Voluntary liquidation declaration of solvency
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM Aissela 46 High Street Esher Surrey KT10 9QY
2023-06-22CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16RP04CS01
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-16SH03Purchase of own shares
2020-07-21RES09Resolution of authority to purchase a number of shares
2020-07-20SH06Cancellation of shares. Statement of capital on 2020-06-09 GBP 500
2020-07-06PSC05Change of details for Dsbp Holdings Limited as a person with significant control on 2020-06-09
2020-07-06PSC07CESSATION OF DAVID JOHN WELLING AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06PSC02Notification of Dsbp Holdings Limited as a person with significant control on 2017-11-02
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WELLING
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HAMILTON SIMMONS
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AP01DIRECTOR APPOINTED MR PAUL DAVID HAMILTON SIMMONS
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-18CH01Director's details changed for Mr David John Welling on 2016-05-01
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1100
2015-05-28AR0113/05/15 ANNUAL RETURN FULL LIST
2014-11-14SH10Particulars of variation of rights attached to shares
2014-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-05-13NEWINCNew incorporation
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 ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-08-02
Appointment of Liquidators2023-08-02
Fines / Sanctions
No fines or sanctions have been issued against DSBP ADVISORY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSBP ADVISORY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

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 ADVISORY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DSBP ADVISORY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSBP ADVISORY SERVICES LIMITED
Trademarks
We have not found any records of DSBP ADVISORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSBP ADVISORY SERVICES 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 (70229 - Management consultancy activities other than financial management) as DSBP ADVISORY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DSBP ADVISORY SERVICES 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 DSBP ADVISORY SERVICES 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 DSBP ADVISORY SERVICES 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 CM13 3BE