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DBM HOLDINGS LTD.

DBM HOLDINGS LTD. is an active private limited company, incorporated on 26 November 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Clifton View, Broxburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. DBM HOLDINGS LTD. previously had the company name FIRSTFORM (104) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC276499
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1DBM HOUSE CLIFTON VIEW
Address Line 2EAST MAINS INDUSTRIAL ESTATE
Post TownBROXBURN
CountyWEST LOTHIAN
PostcodeEH52 5NE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/03/2005 onwards:
DBM HOLDINGS LTD.
Prior to 16/03/2005:
FIRSTFORM (104) LIMITED

Directors

(The company's officers)
MR BENJAMIN JAMES MOLYNEUX
(~54 year old British national)
DBM HOUSE, CLIFTON VIEW, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/11/2004
IAN WILSON
(~58 year old British national)
DBM HOUSE CLIFTON VIEW, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NE, SCOTLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/08/2006
MR BENJAMIN JAMES MOLYNEUX
(~54 year old British national)
DBM HOUSE CLIFTON VIEW, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NE, SCOTLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/11/2004

Shareholders

(Persons of Significant Control)
Mr Benjamin James Molyneux
(~54 year old British national)
Dbm House, Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ian Wilson
(~58 year old British national)
Dbm House, Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BENJAMIN JAMES MOLYNEUX
  • MR BENJAMIN JAMES MOLYNEUX
  • MR BENJAMIN JAMES MOLYNEUX
  • MR BENJAMIN JAMES MOLYNEUX
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)

DBM HOLDINGS LTD.: Maps

Maps show the location of the postcode of the registered office, EH52 5NE.

Map of DBM HOLDINGS LTD. at local scale
Map of DBM HOLDINGS LTD. at local scale
Map of DBM HOLDINGS LTD. at district scale
Map of DBM HOLDINGS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH52 5NE

Other companies with registered offices in EH52 5NE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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