DECIMO BUILDING SERVICES ENGINEERING LIMITED
DECIMO BUILDING SERVICES ENGINEERING LIMITED is an active private limited company, incorporated on 16 August 2004. The nature of the business includes Other specialised construction activities n.e.c. and three other classifications. The company's registered office is on Anchor Boulevard, Dartford. 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: Total Exemption Full. DECIMO BUILDING SERVICES ENGINEERING LIMITED previously had the company name BEN MARTIN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05206705 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FOUNTAIN HOUSE |
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Address Line 2 | CROSSWAYS BUSINESS PARK, ANCHOR BOULEVARD |
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Post Town | DARTFORD |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | DA2 6QH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities
74100 - specialised design activities
Company Name History
From 12/03/2016 onwards:
DECIMO BUILDING SERVICES ENGINEERING LIMITED
Prior to 12/03/2016:
BEN MARTIN LIMITED
Directors
(The company's officers)
MR BENJAMIN JAMES MARTIN
(~42 year old British national)
FOUNTAIN HOUSE CROSSWAYS BUSINESS PARK, ANCHOR BOULEVARD, DARTFORD, KENT, DA2 6QH, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2018
JOANNA VICTORIA MARTIN
(British national)
FOUNTAIN HOUSE CROSSWAYS BUSINESS PARK, ANCHOR BOULEVARD, DARTFORD, KENT, DA2 6QH, UNITED KINGDOM
Appointed on 05/09/2011
Shareholders
(Persons of Significant Control)
Mrs Joanna Victoria Martin
(~39 year old British national)
Fountain House, Crossways Business Park, Anchor Boulevard, Dartford, Kent, DA2 6QH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Benjamin James Martin
(~42 year old British national)
Fountain House, Crossways Business Park, Anchor Boulevard, Dartford, Kent, DA2 6QH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/08/2017
Connections
(Shared officers)
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)
DECIMO BUILDING SERVICES ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, DA2 6QH.
Map of DECIMO BUILDING SERVICES ENGINEERING LIMITED at local scale
Map of DECIMO BUILDING SERVICES ENGINEERING LIMITED at district scale
More Companies in DA2 6QH
Other companies with registered offices in DA2 6QH:
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)