DBR (LONDON) LIMITED

Key Data

Status

Active

Company No.

02519958

Incorporation date

09/07/1990

Size

Medium

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1990)

27/02/2026

Accounts for a medium company made up to 2025-05-31

View PDF (25 pages)

11/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

01/07/2025

Director's details changed for Mr Giles Bilbrough on 2025-07-01

View PDF (2 pages)

01/07/2025

Director's details changed for Mr David Edward Lucas on 2025-07-01

View PDF (2 pages)

01/07/2025

Director's details changed for Mr Adrian Jonathan Attwood on 2025-07-01

View PDF (2 pages)

28/02/2025

Accounts for a medium company made up to 2024-05-31

View PDF (25 pages)

03/10/2024

Registered office address changed from 6th Floor Suite 619 83 Victoria Street London SW1H 0HW England to Tintagel House 92 Albert Embankment London SE1 7TY on 2024-10-03

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of Alan Keith Bilham as a director on 2024-06-30

View PDF (1 pages)

28/02/2024

Full accounts made up to 2023-05-31

View PDF (27 pages)

10/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

28/11/2022

Termination of appointment of George Henderson as a director on 2022-11-10

View PDF (1 pages)

09/11/2022

Registration of charge 025199580004, created on 2022-11-07

View PDF (19 pages)

18/10/2022

Appointment of Mr Giles Bilbrough as a director on 2022-08-01

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (4 pages)

21/12/2021

Full accounts made up to 2021-05-31

View PDF (25 pages)

02/12/2021

Director's details changed for Mr George Henderson on 2021-10-20

View PDF (2 pages)

02/12/2021

Secretary's details changed for Mr Adrian Jonathan Attwood on 2021-10-20

View PDF (1 pages)

01/12/2021

Director's details changed for Mr Adrian Jonathan Attwood on 2021-10-20

View PDF (2 pages)

29/11/2021

Director's details changed for Mr David Edward Lucas on 2021-10-20

View PDF (2 pages)

29/11/2021

Registered office address changed from 104a Consort Road Peckham London SE15 2PR to 6th Floor Suite 619 83 Victoria Street London SW1H 0HW on 2021-11-29

View PDF (1 pages)

29/11/2021

Director's details changed for Alan Keith Bilham on 2021-10-20

View PDF (2 pages)

29/11/2021

Director's details changed for Mr David Edward Lucas on 2021-10-20

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (4 pages)

17/12/2020

Full accounts made up to 2020-05-31

View PDF (21 pages)

14/07/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (4 pages)

23/01/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

17/12/2019

Full accounts made up to 2019-05-31

View PDF (18 pages)

19/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

05/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

24/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (4 pages)

06/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

08/08/2017

Cessation of George Henderson as a person with significant control on 2016-06-14

View PDF (1 pages)

08/08/2017

Notification of Consort Acquisitions Limited as a person with significant control on 2016-06-14

View PDF (1 pages)

08/08/2017

Cessation of David Lucas as a person with significant control on 2016-06-14

View PDF (1 pages)

08/08/2017

Cessation of Adrian Jonathan Attwood as a person with significant control on 2016-06-14

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (4 pages)

04/08/2017

Notification of David Lucas as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2017

Notification of George Henderson as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2017

Notification of Adrian Attwood as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

19/08/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (7 pages)

16/02/2016

Total exemption full accounts made up to 2015-05-31

View PDF (12 pages)

15/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

11/11/2014

Total exemption full accounts made up to 2014-05-31

View PDF (12 pages)

23/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

19/02/2014

Full accounts made up to 2013-05-31

View PDF (18 pages)

22/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/02/2013

Full accounts made up to 2012-05-31

View PDF (19 pages)

23/09/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

23/09/2012

Director's details changed for Mr David Edward Lucas on 2012-01-01

View PDF (2 pages)

23/09/2012

Director's details changed for George Henderson on 2012-01-01

View PDF (2 pages)

23/09/2012

Director's details changed for Alan Keith Bilham on 2012-01-01

View PDF (2 pages)

23/09/2012

Director's details changed for Mr Adrian Jonathan Attwood on 2012-01-01

View PDF (2 pages)

07/02/2012

Full accounts made up to 2011-05-31

View PDF (18 pages)

15/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (7 pages)

29/11/2010

Full accounts made up to 2010-05-31

View PDF (15 pages)

23/11/2010

Termination of appointment of Terence Hitchcock as a secretary

View PDF (1 pages)

23/11/2010

Appointment of Mr Adrian Jonathan Attwood as a secretary

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (7 pages)

06/09/2010

Register inspection address has been changed

View PDF (1 pages)

05/09/2010

Director's details changed for David Edward Lucas on 2009-10-01

View PDF (2 pages)

05/09/2010

Director's details changed for Alan Keith Bilham on 2009-10-01

View PDF (2 pages)

05/09/2010

Director's details changed for Adrian Jonathan Attwood on 2009-10-01

View PDF (2 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

11/12/2009

Full accounts made up to 2009-05-31

View PDF (15 pages)

18/08/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

17/08/2009

Registered office changed on 17/08/2009 from ringley park house 59 reigate road reigate surrey. RH2 0QJ

View PDF (1 pages)

20/01/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

22/12/2007

Full accounts made up to 2007-05-31

View PDF (14 pages)

15/10/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

23/04/2007

Certificate of change of name

View PDF (2 pages)

20/03/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

15/08/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

20/12/2005

Full accounts made up to 2005-05-31

View PDF (13 pages)

14/07/2005

Return made up to 09/07/05; full list of members

View PDF (4 pages)

22/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

27/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

23/01/2004

Full accounts made up to 2003-05-31

View PDF (16 pages)

11/09/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

16/01/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

17/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

04/02/2002

Full accounts made up to 2001-05-31

View PDF (16 pages)

31/07/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

15/12/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

12/07/2000

Return made up to 09/07/00; full list of members

View PDF (8 pages)

14/02/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

04/10/1999

Return made up to 09/07/99; full list of members

View PDF (7 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

Director resigned

View PDF (1 pages)

11/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1998

Full accounts made up to 1998-05-31

View PDF (15 pages)

22/07/1998

Return made up to 09/07/98; no change of members

View PDF (0 pages)

18/12/1997

Full accounts made up to 1997-05-31

View PDF (16 pages)

31/07/1997

Return made up to 09/07/97; full list of members

View PDF (7 pages)

09/04/1997

Ad 27/02/97--------- £ si 48951@1=48951 £ ic 51049/100000

View PDF (2 pages)

09/04/1997

Ad 27/02/97--------- £ si 50949@1=50949 £ ic 100/51049

View PDF (2 pages)

09/04/1997

Resolutions

View PDF (1 pages)

28/11/1996

Full accounts made up to 1996-05-31

View PDF (16 pages)

06/08/1996

Return made up to 09/07/96; no change of members

View PDF (5 pages)

08/12/1995

Full accounts made up to 1995-05-31

View PDF (16 pages)

17/07/1995

Return made up to 09/07/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

30/11/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

02/08/1994

Return made up to 09/07/94; full list of members

View PDF (0 pages)

11/01/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

25/07/1993

Return made up to 09/07/93; no change of members

View PDF (0 pages)

19/02/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

09/09/1992

Registered office changed on 09/09/92 from: 37A old woking road west byfleet KT14 6LG

View PDF (0 pages)

20/07/1992

Return made up to 09/07/92; no change of members

View PDF (0 pages)

17/12/1991

Full accounts made up to 1991-05-31

View PDF (0 pages)

29/07/1991

New secretary appointed

View PDF (0 pages)

29/07/1991

Secretary resigned

View PDF (0 pages)

17/07/1991

Return made up to 09/07/91; full list of members

View PDF (0 pages)

03/03/1991

Accounting reference date notified as 31/05

View PDF (0 pages)

11/12/1990

Location - directors interests register: non legible

View PDF (0 pages)

11/12/1990

Location of register of members (non legible)

View PDF (0 pages)

11/12/1990

New director appointed

View PDF (0 pages)

11/12/1990

Ad 09/07/90--------- £ si 49@1=49 £ ic 51/100

View PDF (0 pages)

11/12/1990

Ad 09/07/90--------- £ si 49@1=49 £ ic 2/51

View PDF (0 pages)

03/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1990

Director resigned;new director appointed

View PDF (0 pages)

09/07/1990

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-71 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/07/2026

Last change occurred

31/05/2025

Accounts

Medium

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
76
1.85M
-
0.00
4.04M
-

2022
71
2.43M
-
17.42M
3.94M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bilbrough, Giles	Director	01/08/2022 - Present	4
Lucas, David Edward	Director	31/05/1999 - Present	13
Attwood, Adrian Jonathan	Director	31/05/1999 - Present	7
Bilham, Alan Keith	Director	11/04/2005 - 30/06/2024	2
Attwood, Adrian Jonathan	Secretary	06/11/2010 - Present	-

Persons with Significant Control

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

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Description

About DBR (LONDON) LIMITED

DBR (LONDON) LIMITED is an(a) Active company incorporated on 09/07/1990 with the registered office located at Tintagel House, 92 Albert Embankment, London SE1 7TY. There are currently 4 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 DBR (LONDON) LIMITED?

DBR (LONDON) LIMITED is currently Active. It was registered on 09/07/1990 .

Where is DBR (LONDON) LIMITED located?

DBR (LONDON) LIMITED is registered at Tintagel House, 92 Albert Embankment, London SE1 7TY.

What does DBR (LONDON) LIMITED do?

DBR (LONDON) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for DBR (LONDON) LIMITED?

The latest filing was on 27/02/2026: Accounts for a medium company made up to 2025-05-31.