Dm - Deutsche Marken Limited in Birmingham

Dm - Deutsche Marken Limited

Dm - Deutsche Marken started in year 2006 as Private Limited Company with registration number 05736490. The Dm - Deutsche Marken company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW. Since 2016/09/28 Dm - Deutsche Marken Limited is no longer carrying the name Bbema.

The firm has one director. Uwe H., appointed on 9 March 2006. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Dm - Deutsche Marken Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05736490
Date of Incorporation	Thu, 9th Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2006

Uwe H.

Position: Director

Appointed: 09 March 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Uwe H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uwe H.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bbema	September 28, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	10	10

Balance Sheet
Cash Bank In Hand	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10

Reserves/Capital
Shareholder Funds	10	10

Other
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/09 filed on: 10th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/03/09 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/03/09 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 20th, July 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/09 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/09 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/09 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/09 filed on: 10th, March 2017	confirmation statement	Free Download (7 pages)
CH01	On 2016/11/21 director's details were changed filed on: 21st, November 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/09/28 filed on: 28th, September 2016	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/09 filed on: 10th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/09 filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/09 filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, August 2012	accounts	Free Download (5 pages)
CH01	On 2012/03/27 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/09 filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 31st, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/04/03 with complete member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, March 2006	incorporation	Free Download (14 pages)