D & B EUROPE LIMITED

Key Data

Status

Active

Company No.

02284993

Incorporation date

05/08/1988

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1988)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

07/04/2025

Registration of charge 022849930003, created on 2025-04-04

View PDF (24 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

11/09/2024

Change of details for D&B Group Holdings (Uk) as a person with significant control on 2021-07-01

View PDF (2 pages)

07/08/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

02/08/2022

Secretary's details changed for Mrs Amy Abbott on 2022-07-15

View PDF (1 pages)

18/07/2022

Appointment of Mrs Amy Abbott as a secretary on 2022-07-15

View PDF (2 pages)

18/07/2022

Termination of appointment of Paramdeep Sidhu as a secretary on 2022-07-15

View PDF (1 pages)

11/07/2022

Registration of charge 022849930002, created on 2022-07-05

View PDF (25 pages)

04/05/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

25/04/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (3 pages)

03/12/2021

Appointment of Mr Gregory James Battisson as a director on 2021-11-23

View PDF (2 pages)

03/12/2021

Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 2021-11-23

View PDF (1 pages)

11/11/2021

Director's details changed for Mrs Rosemarie Jane Lewins on 2021-09-11

View PDF (2 pages)

11/11/2021

Director's details changed for Mrs Rosemarie Jane Lewins on 2021-09-11

View PDF (2 pages)

11/11/2021

Director's details changed for Mrs Rosemarie Jane Ellis on 2021-09-11

View PDF (2 pages)

08/09/2021

Full accounts made up to 2020-11-30

View PDF (34 pages)

01/06/2021

Director's details changed for Mr Piers Dominic Gilchrist Woolston on 2021-06-01

View PDF (2 pages)

01/06/2021

Secretary's details changed for Paramdeep Sidhu on 2021-06-01

View PDF (1 pages)

01/06/2021

Director's details changed for Mrs Rosemarie Jane Ellis on 2021-06-01

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-11-30

View PDF (46 pages)

24/06/2020

Registered office address changed from Marlow International, Parkway Marlow Bucks SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on 2020-06-24

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

12/12/2019

Auditor's resignation

View PDF (1 pages)

16/08/2019

Registration of charge 022849930001, created on 2019-08-15

View PDF (25 pages)

08/08/2019

Full accounts made up to 2018-11-30

View PDF (35 pages)

03/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2019

Termination of appointment of Jorge Humberto Forton Palomino as a director on 2019-06-26

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

23/07/2018

Full accounts made up to 2017-11-30

View PDF (36 pages)

01/06/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

10/08/2017

Full accounts made up to 2016-11-30

View PDF (36 pages)

07/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

06/04/2017

Termination of appointment of Elizabeth Johnson as a secretary on 2017-02-07

View PDF (1 pages)

06/04/2017

Appointment of Paramdeep Sidhu as a secretary on 2017-02-07

View PDF (2 pages)

12/12/2016

Appointment of Elizabeth Johnson as a secretary on 2016-12-09

View PDF (2 pages)

09/12/2016

Termination of appointment of Mark Perfrement as a secretary on 2016-12-09

View PDF (1 pages)

15/07/2016

Full accounts made up to 2015-11-30

View PDF (27 pages)

28/04/2016

Termination of appointment of Neel Gupta as a director on 2016-04-25

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (8 pages)

07/09/2015

Full accounts made up to 2014-11-30

View PDF (27 pages)

27/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (8 pages)

30/07/2014

Full accounts made up to 2013-11-30

View PDF (26 pages)

06/06/2014

Appointment of Mr Neel Gupta as a director

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (7 pages)

24/12/2013

Termination of appointment of John Stynes as a director

View PDF (1 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-11-11

View PDF (4 pages)

30/10/2013

Resolutions

View PDF (3 pages)

03/09/2013

Full accounts made up to 2012-11-30

View PDF (25 pages)

02/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (8 pages)

08/03/2013

Appointment of Mr John Stynes as a director

View PDF (2 pages)

29/08/2012

Full accounts made up to 2011-11-30

View PDF (25 pages)

10/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (7 pages)

19/08/2011

Full accounts made up to 2010-11-30

View PDF (25 pages)

02/06/2011

Termination of appointment of Niall Mitchell as a director

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (8 pages)

27/08/2010

Full accounts made up to 2009-11-30

View PDF (25 pages)

07/05/2010

Appointment of Mark Perfrement as a secretary

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

31/12/2009

Termination of appointment of Christopher Syer as a secretary

View PDF (1 pages)

13/08/2009

Full accounts made up to 2008-11-30

View PDF (24 pages)

30/06/2009

Appointment terminated director peta clifton

View PDF (1 pages)

30/03/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (25 pages)

28/03/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

07/12/2007

Director resigned

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-11-30

View PDF (22 pages)

28/03/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

08/01/2007

Full accounts made up to 2005-11-30

View PDF (23 pages)

05/10/2006

New director appointed

View PDF (1 pages)

29/09/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

04/08/2006

Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

29/03/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

27/03/2006

New director appointed

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (1 pages)

06/01/2006

Full accounts made up to 2004-11-30

View PDF (18 pages)

10/10/2005

New director appointed

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

06/04/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

03/12/2004

Full accounts made up to 2003-11-30

View PDF (21 pages)

29/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

06/04/2004

Return made up to 27/03/04; full list of members

View PDF (3 pages)

08/01/2004

Full accounts made up to 2002-11-30

View PDF (20 pages)

03/10/2003

Delivery ext'd 3 mth 30/11/02

View PDF (2 pages)

24/06/2003

Location of register of members

View PDF (1 pages)

28/03/2003

Return made up to 27/03/03; full list of members

View PDF (4 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

20/11/2002

Full accounts made up to 2001-11-30

View PDF (19 pages)

01/10/2002

New director appointed

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 27/03/02; full list of members

View PDF (3 pages)

28/09/2001

Group of companies' accounts made up to 2000-11-30

View PDF (28 pages)

13/07/2001

New director appointed

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

05/04/2001

Return made up to 02/04/01; no change of members

View PDF (2 pages)

29/09/2000

Full group accounts made up to 1999-11-30

View PDF (29 pages)

14/04/2000

Return made up to 02/04/00; full list of members

View PDF (3 pages)

21/03/2000

Director resigned

View PDF (1 pages)

08/12/1999

Registered office changed on 08/12/99 from: holmers farm way high wycombe buckinghamshire HP12 4UL

View PDF (1 pages)

12/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (1 pages)

30/09/1999

Full group accounts made up to 1998-11-30

View PDF (29 pages)

21/04/1999

Return made up to 02/04/99; change of members

View PDF (6 pages)

19/10/1998

Auditor's resignation

View PDF (1 pages)

24/09/1998

Full group accounts made up to 1997-11-30

View PDF (28 pages)

15/04/1998

Return made up to 02/04/98; no change of members

View PDF (5 pages)

02/10/1997

Full group accounts made up to 1996-11-30

View PDF (27 pages)

24/09/1997

New director appointed

View PDF (2 pages)

11/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

26/11/1996

Resolutions

View PDF (2 pages)

20/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Director's particulars changed

View PDF (1 pages)

31/10/1996

Statement of affairs

View PDF (2 pages)

31/10/1996

Ad 05/09/96--------- £ si 12@1

View PDF (2 pages)

11/10/1996

Ad 05/09/96--------- £ si 12@1=12 £ ic 12120/12132

View PDF (2 pages)

04/10/1996

Director resigned

View PDF (1 pages)

30/09/1996

Full group accounts made up to 1995-11-30

View PDF (28 pages)

11/04/1996

Return made up to 02/04/96; full list of members

View PDF (7 pages)

12/01/1996

Director resigned

View PDF (2 pages)

02/10/1995

Full group accounts made up to 1994-11-30

View PDF (31 pages)

10/08/1995

New director appointed

View PDF (4 pages)

06/06/1995

Resolutions

View PDF (1 pages)

06/06/1995

Resolutions

View PDF (1 pages)

06/06/1995

Resolutions

View PDF (1 pages)

06/06/1995

Resolutions

View PDF (1 pages)

06/06/1995

Resolutions

View PDF (2 pages)

21/04/1995

Director resigned

View PDF (2 pages)

10/04/1995

Return made up to 02/04/95; no change of members

View PDF (10 pages)

01/03/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

20/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1994

Full group accounts made up to 1993-11-30

View PDF (31 pages)

05/05/1994

Return made up to 02/04/94; full list of members

View PDF (0 pages)

03/05/1994

Particulars of contract relating to shares

View PDF (0 pages)

03/05/1994

Ad 26/11/93--------- £ si 11000@1

View PDF (0 pages)

26/04/1994

Memorandum and Articles of Association

View PDF (19 pages)

16/03/1994

Ad 26/11/93--------- £ si 11000@1=11000 £ ic 1100/12100

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (1 pages)

16/03/1994

Resolutions

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

16/03/1994

£ nc 2100/13100 26/11/93

View PDF (0 pages)

09/01/1994

Director's particulars changed

View PDF (0 pages)

18/10/1993

Full group accounts made up to 1992-11-30

View PDF (22 pages)

13/05/1993

New director appointed

View PDF (0 pages)

23/04/1993

Director resigned

View PDF (0 pages)

13/04/1993

Return made up to 02/04/93; no change of members

View PDF (0 pages)

31/03/1993

Ad 25/11/92--------- £ si 20@1=20 £ ic 1020/1040

View PDF (0 pages)

03/12/1992

Ad 25/11/92--------- £ si 20@1=20 £ ic 1000/1020

View PDF (0 pages)

02/12/1992

Resolutions

View PDF (1 pages)

02/12/1992

Resolutions

View PDF (0 pages)

02/12/1992

Resolutions

View PDF (0 pages)

02/12/1992

£ nc 1100/2100 25/11/92

View PDF (0 pages)

08/10/1992

Full group accounts made up to 1991-11-30

View PDF (19 pages)

25/09/1992

Delivery ext'd 3 mth 30/11/91

View PDF (0 pages)

15/04/1992

Return made up to 02/04/92; no change of members

View PDF (0 pages)

25/09/1991

Full group accounts made up to 1990-11-30

View PDF (16 pages)

13/06/1991

Statement of affairs

View PDF (0 pages)

13/06/1991

Ad 29/06/89--------- £ si 100@1

View PDF (0 pages)

10/05/1991

Ad 29/06/89--------- £ si 100@1

View PDF (0 pages)

29/04/1991

Memorandum and Articles of Association

View PDF (7 pages)

25/04/1991

Return made up to 02/04/91; full list of members

View PDF (0 pages)

23/04/1991

Memorandum and Articles of Association

View PDF (7 pages)

23/04/1991

Nc inc already adjusted 29/06/90

View PDF (0 pages)

23/04/1991

Resolutions

View PDF (2 pages)

23/04/1991

Resolutions

View PDF (0 pages)

23/04/1991

Resolutions

View PDF (0 pages)

23/04/1991

Resolutions

View PDF (0 pages)

24/01/1991

Full group accounts made up to 1989-11-30

View PDF (15 pages)

20/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1990

Director resigned

View PDF (0 pages)

15/10/1990

New director appointed

View PDF (0 pages)

18/04/1990

Return made up to 02/04/90; full list of members

View PDF (0 pages)

21/06/1989

Registered office changed on 21/06/89 from: roussel house broadwater park denham uxbridge middx UB9 5HP

View PDF (0 pages)

17/04/1989

New director appointed

View PDF (0 pages)

17/04/1989

New director appointed

View PDF (0 pages)

06/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/02/1989

Wd 19/01/89 ad 01/11/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

30/11/1988

Resolutions

View PDF (9 pages)

30/11/1988

Accounting reference date notified as 30/11

View PDF (0 pages)

21/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/11/1988

Registered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB

View PDF (0 pages)

16/11/1988

Certificate of change of name

View PDF (2 pages)

09/11/1988

Resolutions

View PDF (3 pages)

05/08/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About D & B EUROPE LIMITED

D & B EUROPE LIMITED is an(a) Active company incorporated on 05/08/1988 with the registered office located at The Point, 37 North Wharf Road, London W2 1AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D & B EUROPE LIMITED?

D & B EUROPE LIMITED is currently Active. It was registered on 05/08/1988 .

Where is D & B EUROPE LIMITED located?

D & B EUROPE LIMITED is registered at The Point, 37 North Wharf Road, London W2 1AF.

What does D & B EUROPE LIMITED do?

D & B EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for D & B EUROPE LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.