D.P. BUILDING SERVICES LIMITED

D.P. BUILDING SERVICES LIMITED is an active private limited company, incorporated on 7 May 1993. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Croydon Road, Beckenham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. D.P. BUILDING SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	409-411 CROYDON ROAD
Post Town	BECKENHAM
County	KENT
Postcode	BR3 3PP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

D.P. BUILDING SERVICES LIMITED

Directors

(The company's officers)

ROBERT JOHNATHAN LATHAM

(~66 year old British national)

9 SHAFTESBURY ROAD, BECKENHAM, KENT, BR3 3PW, ENGLAND

Current Director
Gives occupation as CONTRACTS MANAGER
Usually resident in ENGLAND

Appointed on 22/05/1998

GRAHAM WYATT

(~66 year old British national)

19 UPLANDS, BECKENHAM, BROMLEY, KENT, BR3 3NB

Current Director
Gives occupation as HEATING ENGINEER
Usually resident in ENGLAND

Appointed on 01/01/2002

ROBERT JOHNATHAN LATHAM

(~66 year old British national)

9 SHAFTESBURY ROAD, BECKENHAM, KENT, BR3 3PW, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 01/12/1995

Shareholders

(Persons of Significant Control)

Graham Wyatt

(~66 year old British national)

19, Uplands, Beckenham, BR3 3NB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Robert Johnathan Latham

(~66 year old British national)

9, Shaftesbury Road, Beckenham, BR3 3PW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)