Dena Modular Buildings Limited is a private limited company situated at Dena Modular Buildings, Beevor Street, Barnsley S71 1HN. Incorporated on 2020-07-29, this 3-year-old company is run by 2 directors and 1 secretary.
Director Brian S., appointed on 19 March 2021. Director Brian O., appointed on 29 July 2020.
As far as secretaries are concerned, we can mention: Susan H., appointed on 23 August 2021.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-08-25 and the date for the subsequent filing is 2024-09-08. Furthermore, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | Dena Modular Buildings |
| Office Address2 | Beevor Street |
| Town | Barnsley |
| Post code | S71 1HN |
| Country of origin | United Kingdom |
| Registration Number | 12779300 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (366 day left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Secretary
Appointed: 23 August 2021
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 29 July 2020
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Brian O. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Brian S. This PSC owns 25-50% shares. Then there is Brian O., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brian O.
| Notified on | 23 August 2021 |
| Nature of control: |
25-50% shares |
Brian S.
| Notified on | 27 October 2020 |
| Nature of control: |
25-50% shares |
Brian O.
| Notified on | 29 July 2020 |
| Ceased on | 27 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/25 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy