Menna Overview
Here’s a quick overview of DB HOUSE BECKENHAM LTD 👀 — a Woking, Surrey based business that started in 2023.
DB HOUSE BECKENHAM LTD
- Company statusactive
- Company No14817723
- Age3 years 3 months Incorporated 20 April 2023
- Officers4
Address
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
DB HOUSE BECKENHAM LTD is an active company incorporated on 20 April 2023 and based in Woking, Surrey, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Memorandum Articles
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Nov 2023
Capital Allotment Shares
2 Years Ago on 02 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 May 2023
Incorporation Company
3 Years Ago on 20 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURWEN, Philip James | director | Aug 1972 | 20 Apr 2023 |
| CURWEN, Stephen Howard | director | Apr 1974 | 20 Apr 2023 |
| JOHNSON, Daniel Martin | director | Apr 1994 | 20 Apr 2023 |
| YIP, Chi Man | director | Apr 1979 | 24 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Almond Water Uk Limited | 24 Oct 2023 | |
| Curwen Group Ltd | 20 Apr 2023 | |
| Proseed Beckenham Ltd | 20 Apr 2023 |
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CURWEN, Philip James, CURWEN, Stephen Howard are mutual persons.
CURWEN, Philip James are mutual persons.
CURWEN, Philip James are mutual persons.
CURWEN, Philip James are mutual persons.
CURWEN, Philip James are mutual persons.
CURWEN, Philip James are mutual persons.
CURWEN, Philip James are mutual persons.
CURWEN, Philip James are mutual persons.
CURWEN, Philip James are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, CURWEN, Stephen Howard, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, CURWEN, Stephen Howard, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CURWEN, Stephen Howard are mutual persons.
CURWEN, Stephen Howard are mutual persons.
CURWEN, Stephen Howard are mutual persons.
YIP, Chi Man are mutual persons.
YIP, Chi Man are mutual persons.
YIP, Chi Man are mutual persons.
YIP, Chi Man are mutual persons.
NORDGREEN, Richard John are mutual persons.
NORDGREEN, Richard John are mutual persons.
NORDGREEN, Richard John are mutual persons.
NORDGREEN, Richard John are mutual persons.
NORDGREEN, Richard John are mutual persons.
NORDGREEN, Richard John are mutual persons.
NORDGREEN, Richard John are mutual persons.
NORDGREEN, Richard John are mutual persons.
SIX ACRE VIEW MANAGEMENT LTD
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
EPSOM TEAM HOLDINGS LTD
CURWEN, Philip James, NORDGREEN, Richard John are mutual persons.
CG SHERNOLD LTD
CURWEN, Stephen Howard are mutual persons.
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Here’s a quick overview of DB HOUSE BECKENHAM LTD 👀 — a Woking, Surrey based business that started in 2023.