Davies Bros. (Properties) Limited
Company Profile
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SmallDavies Bros. (properties) Limited
04465836•Private Limited With Share Capital
260 - 270 Butterfield, Great Marlings, Luton, LU28DL
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Incorporated
20/06/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Davies Bros. (properties) Limited (04465836) is a private limited with share capital incorporated on 20/06/2002 (23 years old) and registered in luton, LU28DL. The company operates under SIC code 68100 - buying and selling of own real estate.
Davies bros. (properties) limited is a real estate company based out of 46-48 rothesay road luton, bedfordshire, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 20/06/2002
LU28DL
Financial Overview
Total Assets
£2.54M
Liabilities
£824.2K
Net Assets
£1.71M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
78
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Mortgage
Date:14-03-2008
Legacy
Category:Mortgage
Date:14-03-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Mortgage
Date:24-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2003
Legacy
Category:Capital
Date:11-08-2003
Legacy
Category:Annual Return
Date:08-08-2003
Legacy
Category:Mortgage
Date:09-07-2003
Legacy
Category:Mortgage
Date:09-10-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:02-07-2002
Incorporation Company
Category:Incorporation
Date:20-06-2002
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date04/12/2025
Latest Accounts30/06/2025
Trading Addresses
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire Lu2 8Dl, LU28DLRegistered
Related Companies
5
Contact
260 - 270 Butterfield, Great Marlings, Luton, LU28DL