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DB SYMMETRY LTD - Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
Company Information
- Company registration number
- 04537090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B, Grange Park Court
- Roman Way
- Northampton
- NN4 5EA
- England Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England UK
Management
- Managing Directors
- AUSTIN, Petrina Marie
- DUNLOP, James Angus
- FRANKLIN, Henry Bell
- GODFREY, Colin Richard
- WHITEHEAD, Frankie Ray
- OLIVER, William Macmillan
- WITHERS, Charles Edwin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-17
- Age Of Company 2002-09-17 21 years
- SIC/NACE
- 41100
Ownership
- Shareholders
- DB SYMMETRY GROUP LTD (100.00%) United Kingdom, Northampton, NN4 5EA, Roman Way, Unit B, Grange Park Court
- TRITAX BIG BOX REIT PLC (-%) United Kingdom, London, W1F 9QZ, 72 Broadwick Street
- Beneficial Owners
- Db Symmetry Group Ltd
Jurisdiction Particularities
- Company Name (english)
- DB Symmetry LTD
- Additional Status Details
- Active
- Previous Names
- BARWOOD DEVELOPMENTS LIMITED
- VAT Number
- GB864461311
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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DB SYMMETRY LTD Company Description
- DB SYMMETRY LTD is a ltd registered in United Kingdom with the Company reg no 04537090. Its current trading status is "live". It was registered 2002-09-17. It was previously called BARWOOD DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 7 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-09-17.It can be contacted at Unit B, Grange Park Court .
Get DB SYMMETRY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Db Symmetry Ltd - Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
- 2002-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-01-24) - CH01
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
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change-person-director-company-with-change-date (2023-11-22) - CH01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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accounts-with-accounts-type-full (2022-11-09) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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mortgage-satisfy-charge-full (2021-07-26) - MR04
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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accounts-with-accounts-type-group (2021-01-07) - AA
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change-person-director-company-with-change-date (2020-02-10) - CH01
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change-to-a-person-with-significant-control (2020-01-02) - PSC05
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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accounts-with-accounts-type-group (2019-01-08) - AA
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mortgage-satisfy-charge-full (2019-01-25) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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change-account-reference-date-company-previous-shortened (2019-03-14) - AA01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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change-account-reference-date-company-current-shortened (2019-12-23) - AA01
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accounts-with-accounts-type-group (2019-10-14) - AA
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confirmation-statement-with-updates (2019-10-11) - CS01
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change-to-a-person-with-significant-control (2019-04-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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move-registers-to-sail-company-with-new-address (2019-03-26) - AD03
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change-sail-address-company-with-new-address (2019-03-26) - AD02
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auditors-resignation-company (2019-04-03) - AUD
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
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accounts-with-accounts-type-small (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
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auditors-resignation-company (2015-01-15) - AUD
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appoint-corporate-director-company-with-name-date (2015-01-05) - AP02
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resolution (2015-01-15) - RESOLUTIONS
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change-of-name-notice (2015-01-16) - CONNOT
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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certificate-change-of-name-company (2015-01-16) - CERTNM
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change-account-reference-date-company-current-extended (2015-02-24) - AA01
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change-person-director-company-with-change-date (2015-10-14) - CH01
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move-registers-to-registered-office-company-with-new-address (2015-10-14) - AD04
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change-sail-address-company-with-old-address-new-address (2015-10-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-full (2015-12-15) - AA
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accounts-with-accounts-type-group (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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termination-secretary-company-with-name-termination-date (2014-12-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-31) - AD01
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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legacy (2013-03-05) - MG02
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mortgage-satisfy-charge-full (2013-04-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-group (2013-09-26) - AA
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accounts-with-accounts-type-group (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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resolution (2012-03-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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change-sail-address-company-with-old-address (2011-09-16) - AD02
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change-person-director-company (2010-04-06) - CH01
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accounts-with-accounts-type-group (2010-06-22) - AA
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change-sail-address-company (2010-09-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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move-registers-to-sail-company (2010-09-29) - AD03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-group (2009-12-07) - AA
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legacy (2009-06-22) - 288c
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resolution (2009-05-27) - RESOLUTIONS
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legacy (2009-01-22) - 403a
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legacy (2009-05-27) - 395
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legacy (2006-02-28) - 88(2)R
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accounts-with-accounts-type-group (2006-06-09) - AA
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legacy (2006-09-15) - 288a
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legacy (2004-04-02) - 288b
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resolution (2004-03-17) - RESOLUTIONS
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legacy (2004-08-06) - 395
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legacy (2004-11-16) - 288b
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legacy (2004-07-28) - 403a
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accounts-with-accounts-type-group (2004-09-14) - AA
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legacy (2003-03-08) - 288a
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certificate-change-of-name-company (2003-03-31) - CERTNM
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legacy (2003-04-08) - 288a
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resolution (2003-04-04) - RESOLUTIONS
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legacy (2003-04-04) - 123
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legacy (2003-04-08) - 287
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legacy (2003-04-02) - 395
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legacy (2003-04-08) - 225
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resolution (2003-04-11) - RESOLUTIONS
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memorandum-articles (2003-04-10) - MEM/ARTS
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legacy (2003-05-04) - 288b
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legacy (2003-05-04) - 288a
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legacy (2003-10-06) - 363s
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legacy (2003-04-11) - 123
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legacy (2002-10-29) - 288a
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incorporation-company (2002-09-17) - NEWINC