Menna Overview
Here’s a quick overview of DBD LIMITED 👀 — a Warrington based business that started in 1995.
DBD LIMITED
- Company statusactive
- Company No03118924
- Age30 years 9 months Incorporated 27 October 1995
- Officers7
Address
Ground Floor 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England
DBD LIMITED is an active company incorporated on 27 October 1995 and based in Warrington, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 18 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAVEN, Andrew | secretary | 01 Dec 2022 | |
| CRAVEN, Andrew | director | Oct 1976 | 19 Jun 2025 |
| CUMING, David Austen | director | Aug 1973 | 19 Jun 2025 |
| HURST, John Andrew | director | Nov 1964 | 19 Jun 2025 |
| KEEGAN, Thomas John | director | Oct 1982 | 10 Sept 2019 |
| PARR, David Robert | director | Jul 1960 | 27 Sept 2022 |
| TAYLOR, Christian | director | Apr 1973 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas John Keegan | Oct 1982 | 10 Sept 2019 |
| Mrs Marie Angela Carlick | Jul 1969 | 06 Apr 2016 |
| Mr Andrew David Carlick | Apr 1964 | 06 Apr 2016 |
| Dbd Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of DBD LIMITED 👀 — a Warrington based business that started in 1995.