Dena Building Technology Limited in Beevor Street BARNSLEY

Dena Building Technology Limited BARNSLEY

Founded in 2013, Dena Building Technology, classified under reg no. 08386973 is an active company. Currently registered at Dena S71 1HN, Barnsley the company has been in the business for 11 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023. Since January 3, 2020 Dena Building Technology Limited is no longer carrying the name Djo Eco.

At present there are 2 directors in the the company, namely Brian S. and Brian O.. In addition one secretary - Susan H. - is with the firm. As of 1 June 2024, there were 8 ex directors - Luma S., Brian S. and others listed below. There were no ex secretaries.

Dena Building Technology Limited Address / Contact

Office Address	Dena
Office Address2	Beevor Street
Town	Barnsley
Post code	S71 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08386973
Date of Incorporation	Mon, 4th Feb 2013
Industry	Environmental consulting activities
End of financial Year	28th February
Company age	11 years old
Account next due date	Sat, 30th Nov 2024 (182 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Brian S.

Position: Director

Appointed: 19 March 2021

Susan H.

Position: Secretary

Appointed: 06 January 2020

Brian O.

Position: Director

Appointed: 04 February 2013

Luma S.

Position: Director

Appointed: 01 March 2021

Resigned: 19 March 2021

Brian S.

Position: Director

Appointed: 01 November 2020

Resigned: 01 March 2021

Brian S.

Position: Director

Appointed: 02 January 2020

Resigned: 13 July 2020

Fergus L.

Position: Director

Appointed: 15 March 2019

Resigned: 09 September 2019

Mohammed I.

Position: Director

Appointed: 24 September 2018

Resigned: 22 November 2019

Keith W.

Position: Director

Appointed: 05 January 2015

Resigned: 30 July 2015

Patrick O.

Position: Director

Appointed: 05 January 2015

Resigned: 30 September 2015

Satinder G.

Position: Director

Appointed: 05 January 2015

Resigned: 22 September 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Brian S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Brian O. This PSC . Then there is Brian O., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Brian S.

Notified on	23 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian O.

Notified on	28 June 2020
Ceased on	23 August 2021
Nature of control:	right to appoint and remove directors

Brian O.

Notified on	2 January 2017
Ceased on	27 July 2020
Nature of control:	75,01-100% shares

Company previous names

Djo Eco	January 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	1	1	10	10

Balance Sheet
Cash Bank On Hand				100	100	100
Current Assets				100	100				9 388	35
Net Assets Liabilities				100	100	100	100	100	-7 779	-7 908
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	10	10

Reserves/Capital
Shareholder Funds	1	1	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	10		100	100	100	100	100
Creditors									20 044	20 044
Fixed Assets									17 413	12 001
Net Current Assets Liabilities				100	100				-20 044	-20 009
Other Operating Expenses Format2									7 747
Other Operating Income Format2									-7 747	-130
Profit Loss									-7 743	-129
Total Assets Less Current Liabilities				100	100			100	6 857	-7 908
Turnover Revenue									4	1
Number Shares Allotted		1	1	10		100	100	100
Par Value Share		1	1	1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	10

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 19th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 19th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 25, 2023 filed on: 6th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 12th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 25, 2022 filed on: 1st, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 19th, November 2021	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control August 23, 2021 filed on: 25th, August 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 25, 2021 filed on: 25th, August 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control August 23, 2021 filed on: 25th, August 2021	persons with significant control	Free Download (1 page)
AP01	On March 19, 2021 new director was appointed. filed on: 19th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 19, 2021 filed on: 19th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 1, 2021 filed on: 17th, March 2021	officers	Free Download (1 page)
AP01	On March 1, 2021 new director was appointed. filed on: 17th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 2, 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
CH01	On February 20, 2021 director's details were changed filed on: 28th, February 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control November 30, 2020 filed on: 11th, December 2020	persons with significant control	Free Download (2 pages)
AP01	On November 1, 2020 new director was appointed. filed on: 1st, December 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 30th, November 2020	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control June 28, 2020 filed on: 3rd, August 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 27, 2020 filed on: 28th, July 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on July 13, 2020 filed on: 27th, July 2020	officers	Free Download (1 page)
AP03	Appointment (date: January 6, 2020) of a secretary filed on: 6th, January 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 3, 2020 filed on: 3rd, January 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	New registered office address Dena Beevor Street Barnsley S71 1HN. Change occurred on January 3, 2020. Company's previous address: 29 Greenhead Gardens Chapeltown Sheffield S35 1AR England. filed on: 3rd, January 2020	address	Free Download (1 page)
AP01	On January 2, 2020 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 2, 2020 filed on: 2nd, January 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on November 22, 2019 filed on: 22nd, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2019 filed on: 22nd, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 11, 2019 filed on: 12th, September 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on September 9, 2019 filed on: 9th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates April 15, 2019 filed on: 15th, April 2019	confirmation statement	Free Download (5 pages)
AP01	On March 15, 2019 new director was appointed. filed on: 15th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 4, 2018 filed on: 4th, October 2018	confirmation statement	Free Download (4 pages)
AP01	On September 24, 2018 new director was appointed. filed on: 24th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 13, 2018 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
CH01	On December 15, 2017 director's details were changed filed on: 28th, December 2017	officers	Free Download (2 pages)
AD01	New registered office address 29 Greenhead Gardens Chapeltown Sheffield S35 1AR. Change occurred on December 28, 2017. Company's previous address: 24 Hookstone Grange Court Harrogate HG2 7BP England. filed on: 28th, December 2017	address	Free Download (1 page)
PSC04	Change to a person with significant control December 1, 2017 filed on: 28th, December 2017	persons with significant control	Free Download (2 pages)
CH01	On October 17, 2017 director's details were changed filed on: 17th, October 2017	officers	Free Download (2 pages)
AD01	New registered office address 24 Hookstone Grange Court Harrogate HG2 7BP. Change occurred on October 17, 2017. Company's previous address: Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ. filed on: 17th, October 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2017 filed on: 29th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 13, 2017 filed on: 13th, January 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 27th, October 2016	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on September 22, 2016 filed on: 22nd, September 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 25th, February 2016	annual return	Free Download (4 pages)
CH01	On January 15, 2016 director's details were changed filed on: 15th, January 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 23rd, November 2015	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 30, 2015 filed on: 30th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 25th, February 2015	annual return	Free Download (4 pages)
AP01	On January 5, 2015 new director was appointed. filed on: 25th, February 2015	officers	Free Download (2 pages)
AP01	On January 5, 2015 new director was appointed. filed on: 25th, February 2015	officers	Free Download (2 pages)
AP01	On January 5, 2015 new director was appointed. filed on: 25th, February 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 4th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 18th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 18, 2014: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 4th, February 2013	incorporation	Free Download (20 pages)

Dena Building Technology Limited BARNSLEY

Dena Building Technology Limited Address / Contact

Company Information / Profile

Company staff

Brian S.

Susan H.

Brian O.

Luma S.

Brian S.

Brian S.

Fergus L.

Mohammed I.

Keith W.

Patrick O.

Satinder G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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