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DBD CONSTRUCTION LIMITED

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DBD CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

06452268

Incorporation date

13/12/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Queens House, New Street, Honiton, Devon EX14 1BJCopy
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Latest events (Record since 13/12/2007)
dot icon20/04/2026
Resolutions
View PDF (1 pages)
dot icon19/04/2026
Change of share class name or designation
View PDF (2 pages)
dot icon19/04/2026
Memorandum and Articles of Association
View PDF (18 pages)
dot icon09/04/2026
Change of details for David Vallender as a person with significant control on 2026-03-31
View PDF (2 pages)
dot icon07/04/2026
Change of details for Mr Bryn Gareth Small as a person with significant control on 2026-03-31
View PDF (2 pages)
dot icon17/12/2025
Confirmation statement made on 2025-12-13 with updates
View PDF (5 pages)
dot icon19/11/2025
Change of share class name or designation
View PDF (2 pages)
dot icon19/11/2025
Memorandum and Articles of Association
View PDF (18 pages)
dot icon19/11/2025
Resolutions
View PDF (1 pages)
dot icon19/11/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with updates
View PDF (5 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with updates
View PDF (5 pages)
dot icon23/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon15/03/2023
Purchase of own shares.
View PDF (3 pages)
dot icon15/03/2023
Resolutions
View PDF (2 pages)
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2023-02-24
View PDF (4 pages)
dot icon24/02/2023
Termination of appointment of Darren Mark Small as a director on 2023-02-24
View PDF (1 pages)
dot icon24/12/2022
Director's details changed for Darren Mark Small on 2017-01-01
View PDF (2 pages)
dot icon24/12/2022
Director's details changed for Mr Bryn Gareth Small on 2022-12-15
View PDF (2 pages)
dot icon24/12/2022
Confirmation statement made on 2022-12-13 with updates
View PDF (5 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (5 pages)
dot icon21/10/2021
Change of details for David Vallender as a person with significant control on 2021-10-05
View PDF (2 pages)
dot icon20/10/2021
Director's details changed for Mr David Vallender on 2021-10-05
View PDF (2 pages)
dot icon20/10/2021
Secretary's details changed for David Vallender on 2021-10-05
View PDF (1 pages)
dot icon05/10/2021
Notification of David Vallender as a person with significant control on 2021-09-01
View PDF (2 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-13 with updates
View PDF (4 pages)
dot icon09/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/09/2020
Cessation of David Vallender as a person with significant control on 2020-04-16
View PDF (1 pages)
dot icon18/01/2020
Registration of charge 064522680006, created on 2020-01-09
View PDF (36 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon27/12/2019
Registration of charge 064522680004, created on 2019-12-17
View PDF (25 pages)
dot icon27/12/2019
Registration of charge 064522680005, created on 2019-12-17
View PDF (41 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon10/01/2019
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon10/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon05/09/2018
Registration of charge 064522680003, created on 2018-09-05
View PDF (3 pages)
dot icon11/01/2018
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon22/09/2017
Satisfaction of charge 064522680001 in full
View PDF (4 pages)
dot icon22/09/2017
Satisfaction of charge 064522680002 in full
View PDF (4 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon02/02/2016
Registration of charge 064522680002, created on 2016-01-29
View PDF (20 pages)
dot icon02/02/2016
Registration of charge 064522680001, created on 2016-01-29
View PDF (17 pages)
dot icon13/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon09/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2015
Director's details changed for David Vallender on 2014-08-20
View PDF (2 pages)
dot icon09/01/2015
Secretary's details changed for David Vallender on 2014-08-20
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon08/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon30/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon06/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon05/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/01/2010
Director's details changed for David Vallender on 2010-01-04
View PDF (2 pages)
dot icon04/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/01/2010
Director's details changed for Bryn Gareth Small on 2010-01-04
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Darren Mark Small on 2010-01-04
View PDF (2 pages)
dot icon26/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon14/01/2009
Return made up to 13/12/08; full list of members
View PDF (4 pages)
dot icon14/01/2009
Ad 13/12/07\part-paid \gbp si 100@1=100\gbp ic 1/101\
View PDF (2 pages)
dot icon21/01/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/01/2008
Secretary resigned
View PDF (1 pages)
dot icon11/01/2008
Director resigned
View PDF (1 pages)
dot icon11/01/2008
New director appointed
View PDF (2 pages)
dot icon11/01/2008
New director appointed
View PDF (1 pages)
dot icon13/12/2007
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+11.37 % *

* during past year

Cash in Bank

£244,770.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
637.95K
-
0.00
219.79K
-
2022
3
687.57K
-
0.00
244.77K
-
2022
3
687.57K
-
0.00
244.77K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

687.57K £Ascended7.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

244.77K £Ascended11.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vallender, David
Director
13/12/2007 - Present
2
Small, Bryn Gareth
Director
13/12/2007 - Present
2
Small, Darren Mark
Director
13/12/2007 - 24/02/2023
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DBD CONSTRUCTION LIMITED

DBD CONSTRUCTION LIMITED is an(a) Active company incorporated on 13/12/2007 with the registered office located at Queens House, New Street, Honiton, Devon EX14 1BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DBD CONSTRUCTION LIMITED?

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DBD CONSTRUCTION LIMITED is currently Active. It was registered on 13/12/2007 .

Where is DBD CONSTRUCTION LIMITED located?

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DBD CONSTRUCTION LIMITED is registered at Queens House, New Street, Honiton, Devon EX14 1BJ.

What does DBD CONSTRUCTION LIMITED do?

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DBD CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DBD CONSTRUCTION LIMITED have?

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DBD CONSTRUCTION LIMITED had 3 employees in 2022.

What is the latest filing for DBD CONSTRUCTION LIMITED?

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The latest filing was on 20/04/2026: Resolutions.