Menna Overview
Here’s a quick overview of DBI BIDCO LIMITED 👀 — a Clyst St Mary, Exeter based business that started in 2021.
DBI BIDCO LIMITED
- Company statusactive
- Company No13642128
- Age4 years 10 months Incorporated 24 September 2021
- Officers5
Address
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EX5 1FY, England
DBI BIDCO LIMITED is an active company incorporated on 24 September 2021 and based in Clyst St Mary, Exeter, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Second Filing Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 03 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Feb 2022
Capital Alter Shares Subdivision
4 Years Ago on 15 Nov 2021
Resolution
4 Years Ago on 08 Nov 2021
Capital Allotment Shares
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANSSEN, Justin | director | Nov 1990 | 27 Nov 2024 |
| HIMPE, Mathieu | director | Jul 1989 | 13 Oct 2021 |
| HOLLICK, Paul Thomas | director | Aug 1973 | 17 Apr 2025 |
| ROBERTS, Mark | director | Dec 1977 | 20 Oct 2021 |
| WARMAN, Neil | director | Apr 1973 | 04 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foxy Elephant Limited | 24 Sept 2021 |
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FRANSSEN, Justin, HIMPE, Mathieu, HOLLICK, Paul Thomas, WARMAN, Neil, SODI, Marco are mutual persons.
HOLLICK, Paul Thomas, WARMAN, Neil, LYON TAYLOR, Rupert Peter are mutual persons.
HOLLICK, Paul Thomas, WARMAN, Neil, LYON TAYLOR, Rupert Peter are mutual persons.
FOXY ELEPHANT LIMITED
FRANSSEN, Justin, HIMPE, Mathieu, HOLLICK, Paul Thomas, ROBERTS, Mark, WARMAN, Neil, LYON TAYLOR, Rupert Peter, SODI, Marco are mutual persons.
44 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED
FRANSSEN, Justin are mutual persons.
THE ASSOCIATION OF FLEET PROFESSIONALS LIMITED
HOLLICK, Paul Thomas are mutual persons.
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Here’s a quick overview of DBI BIDCO LIMITED 👀 — a Clyst St Mary, Exeter based business that started in 2021.