DCBP ASSETS LIMITED

DCBP ASSETS LIMITED is an active private limited company, incorporated on 14 April 2022. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Oxford Street, Milton Keynes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DCBP ASSETS LIMITED previously had the company name DCBP HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 OXFORD STREET
Address Line 2	WOLVERTON
Post Town	MILTON KEYNES
Country	UNITED KINGDOM
Postcode	MK12 5HP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	12/05/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From 08/06/2022 onwards:

DCBP ASSETS LIMITED

Prior to 08/06/2022:

DCBP HOLDINGS LIMITED

Directors

(The company's officers)

MR DARREN PAUL CUDD

(~43 year old British national)

28 OXFORD STREET WOLVERTON, MILTON KEYNES, MK12 5HP, UNITED KINGDOM

Current Director
Gives occupation as DIRCETOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2022

MR BENJAMIN JOHN PHILLIPS

(~27 year old British national)

FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2022

Shareholders

(Persons of Significant Control)

Mr Darren Paul Cudd

(~43 year old British national)

28 Oxford Street, Wolverton, Milton Keynes, MK12 5HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/04/2022

Dr Benjamin John Phillips

(~27 year old British national)

22 Wheelwright Way, Woodford Halse, Daventry, Northamptonshire, NN11 3UF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/05/2022

Connections

(Shared officers)

ALITECH PRECISION LTD

MR DARREN CUDD

ALITECH PRECISION PARTS LIMITED

MR DARREN PAUL CUDD

BRIO INVESTMENTS LTD

MR DARREN PAUL CUDD

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)