Dhs Bygg & Drift Limited in PENCOED, BRIDGEND

Dhs Bygg & Drift Limited PENCOED, BRIDGEND

Founded in 2015, Dhs Bygg & Drift, classified under reg no. 09542178 is an active company. Currently registered at 183 Hendre Road CF35 6PP, Pencoed, Bridgend the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has one director. Daniel S., appointed on 14 April 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Dhs Bygg & Drift Limited Address / Contact

Office Address	183 Hendre Road
Town	Pencoed, Bridgend
Post code	CF35 6PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09542178
Date of Incorporation	Tue, 14th Apr 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	9 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Daniel S.

Position: Director

Appointed: 14 April 2015

Varjag Ltd

Position: Corporate Secretary

Appointed: 26 April 2017

Resigned: 01 November 2022

Scandinavian Business Solutions Uk Limited

Position: Corporate Secretary

Appointed: 14 April 2015

Resigned: 13 April 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Daniel S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100
Cash Bank On Hand								100
Net Assets Liabilities								100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Total Consideration	100
Total Nominal Value	100
Total Number Shares Issued	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
TM02	1st November 2022 - the day secretary's appointment was terminated filed on: 22nd, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	1st November 2022 - the day secretary's appointment was terminated filed on: 22nd, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 25th May 2023 filed on: 30th, May 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 14th, May 2023	accounts	Free Download (2 pages)
AD01	Address change date: 8th November 2022. New Address: 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP. Previous address: 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom filed on: 8th, November 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 25th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 25th May 2022 filed on: 13th, June 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 28th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 25th May 2021 filed on: 26th, May 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 27th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 25th May 2020 filed on: 25th, May 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 4th June 2019 filed on: 4th, June 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 15th June 2018 filed on: 15th, June 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 2nd, June 2017	accounts	Free Download (2 pages)
AD01	Address change date: 26th April 2017. New Address: 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU. Previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom filed on: 26th, April 2017	address	Free Download (1 page)
AP04	New secretary appointment on 26th April 2017 filed on: 26th, April 2017	officers	Free Download (2 pages)
TM02	13th April 2017 - the day secretary's appointment was terminated filed on: 19th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 14th April 2017 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 19th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th April 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th May 2016: 100.00 GBP	capital
AD01	Address change date: 12th May 2016. New Address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH. Previous address: 27 Gloucester Place London W1U 8HU United Kingdom filed on: 12th, May 2016	address	Free Download (1 page)
CH01	On 12th May 2016 director's details were changed filed on: 12th, May 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, April 2015	incorporation	Free Download (8 pages)