Daxbourne International Limited in LONDON

Daxbourne International Limited LONDON

Founded in 1997, Daxbourne International, classified under reg no. 03369640 is an active company. Currently registered at 103 Union Street SE1 0LA, London the company has been in the business for twenty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on Sat, 2nd Jul 2022. Since Wed, 1st Oct 1997 Daxbourne International Limited is no longer carrying the name Specialty Catalog (UK).

There is a single director in the firm at the moment - Richard L., appointed on 30 September 1997. In addition, a secretary was appointed - Jeremy R., appointed on 10 October 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard L. who worked with the the firm until 10 October 2019.

Daxbourne International Limited Address / Contact

Office Address	103 Union Street
Town	London
Post code	SE1 0LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03369640
Date of Incorporation	Tue, 13th May 1997
Industry	Retail sale via mail order houses or via Internet
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Jeremy R.

Position: Secretary

Appointed: 10 October 2019

Richard L.

Position: Director

Appointed: 30 September 1997

Michael I.

Position: Director

Appointed: 21 October 2013

Resigned: 20 June 2019

Christian F.

Position: Director

Appointed: 09 April 2012

Resigned: 21 October 2013

Sarah G.

Position: Director

Appointed: 30 November 2011

Resigned: 07 November 2014

Jonathan B.

Position: Director

Appointed: 12 June 2009

Resigned: 04 May 2012

Ronald F.

Position: Director

Appointed: 13 May 2005

Resigned: 05 January 2009

Gilbert P.

Position: Director

Appointed: 04 February 2005

Resigned: 20 June 2019

Sandra B.

Position: Director

Appointed: 04 February 2005

Resigned: 30 November 2011

Sandra C.

Position: Director

Appointed: 04 February 2005

Resigned: 08 December 2008

Joseph G.

Position: Director

Appointed: 27 October 2003

Resigned: 13 May 2005

Thomas M.

Position: Director

Appointed: 26 December 2000

Resigned: 22 October 2002

Richard L.

Position: Secretary

Appointed: 30 September 1997

Resigned: 10 October 2019

Steven B.

Position: Director

Appointed: 24 July 1997

Resigned: 24 July 2000

Guy N.

Position: Director

Appointed: 24 July 1997

Resigned: 04 February 2005

Stephen O.

Position: Director

Appointed: 24 July 1997

Resigned: 30 September 1997

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 1997

Resigned: 24 July 1997

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1997

Resigned: 30 September 1997

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 May 1997

Resigned: 24 July 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Daxbourne Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Daxbourne Holdings Ltd

103 Union Street, London, Massachusetts 02379, SE1 0LA, England

Legal authority	Company Law
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	12045403
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Specialty Catalog (UK)	October 1, 1997
Speciality Catalog (UK)	July 9, 1997
Broomco (1285)	July 3, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 1st Jul 2023 filed on: 7th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 1st Jul 2023 filed on: 7th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 2nd Jul 2022 filed on: 24th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 3rd Jul 2021 filed on: 9th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Jun 2020 filed on: 1st, July 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2019 filed on: 19th, November 2019	accounts	Free Download (23 pages)
AA01	Extension of current accouting period to Sun, 30th Jun 2019 filed on: 21st, June 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Dec 2017 filed on: 15th, August 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, June 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 2nd Jan 2016 filed on: 12th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2016 filed on: 8th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2014 filed on: 8th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th May 2015 filed on: 22nd, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 200000.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Dec 2013 filed on: 1st, December 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th May 2014 filed on: 2nd, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 200000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 13th May 2013 filed on: 6th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2012 filed on: 5th, June 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th May 2012 filed on: 8th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 1st Jan 2011 filed on: 5th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2011 filed on: 7th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 2nd Jan 2010 filed on: 5th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th May 2010 filed on: 10th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2008 filed on: 5th, November 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 9th Jun 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2007 filed on: 5th, February 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 1st Aug 2008 with complete member list filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 18th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 18th, June 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, May 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, May 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to Sat, 18th Jun 2005 with complete member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 18th Jun 2005 with complete member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Sat, 18th Jun 2005	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, March 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, March 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 19th May 2004	annual return
363s	Annual return drawn up to Wed, 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 19th May 2004	annual return
AA	Full accounts for the period ending Sat, 3rd Jan 2004 filed on: 15th, March 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 3rd Jan 2004 filed on: 15th, March 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2002 filed on: 21st, November 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2002 filed on: 21st, November 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 20th May 2002 with complete member list filed on: 20th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 20th May 2002 with complete member list filed on: 20th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2001 filed on: 2nd, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2001 filed on: 2nd, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, September 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Jun 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Jun 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, July 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 14th Jun 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 14th Jun 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 15th Jul 1998 with complete member list filed on: 15th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 15th Jul 1998 with complete member list filed on: 15th, July 1998	annual return
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 17th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 17th, November 1997	accounts	Free Download (1 page)

Daxbourne International Limited LONDON

Daxbourne International Limited Address / Contact

Company Information / Profile

Company staff

Jeremy R.

Richard L.

Michael I.

Christian F.

Sarah G.

Jonathan B.

Ronald F.

Gilbert P.

Sandra B.

Sandra C.

Joseph G.

Thomas M.

Richard L.

Steven B.

Guy N.

Stephen O.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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