D'arenberg Limited

General information

Name:

D'arenberg Ltd

Office Address:

23-24 The Parade SN8 1NE Marlborough

Number: 03872111

Incorporation date: 1999-11-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as D'arenberg was registered on 1999-11-05 as a Private Limited Company. This firm's headquarters may be reached at Marlborough on 23-24 The Parade. In case you need to reach the business by post, its postal code is SN8 1NE. The company reg. no. for D'arenberg Limited is 03872111. Despite the fact, that currently it is referred to as D'arenberg Limited, it previously was known under a different name. The firm was known under the name Gates Systems until 2000-02-03, at which point the company name was changed to Bft Southern. The last switch came on 2007-06-01. This firm's registered with SIC code 96090 meaning Other service activities not elsewhere classified. 2019-01-31 is the last time the company accounts were reported.

According to the latest data, there’s only a single managing director in the company: Ross S. (since 1999-11-05). The following firm had been governed by Michael K. until 2008-10-31. In order to provide support to the directors, the abovementioned firm has been using the skills of Donald M. as a secretary since the appointment on 2008-10-31.

  • Previous company's names
  • D'arenberg Limited 2007-06-01
  • Bft Southern Limited 2000-02-03
  • Gates Systems Limited 1999-11-05

Financial data based on annual reports

Company staff

Donald M.

Role: Secretary

Appointed: 31 October 2008

Latest update: 15 May 2020

Ross S.

Role: Director

Appointed: 05 November 1999

Latest update: 15 May 2020

People with significant control

Ross S. is the individual who controls this firm, has substantial control or influence over the company.

Ross S.
Notified on 1 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 08 December 2020
Confirmation statement last made up date 27 October 2019
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 1 October 2012
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 10 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 September 2014
Annual Accounts 25 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 25 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 5 October 2016
Date Approval Accounts 5 October 2016
Annual Accounts 17 October 2017
Date Approval Accounts 17 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2019-01-31 (AA)
filed on: 5th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
20
Company Age

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