Dpm Bh Limited
Company Profile
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MediumDpm Bh Limited
13430806•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
01/06/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Dpm Bh Limited (13430806) is a private limited with share capital incorporated on 01/06/2021 (4 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 01/06/2021
E145HU
Financial Overview
Total Assets
£99.15M
Liabilities
£79.63M
Net Assets
£19.52M
Cash
£996.12
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Legacy
Category:Miscellaneous
Date:12-09-2025
Legacy
Category:Miscellaneous
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Memorandum Articles
Category:Incorporation
Date:18-03-2022
Resolution
Category:Resolution
Date:18-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Incorporation Company
Category:Incorporation
Date:01-06-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 3 Hanover Square, London, W1S1HD
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
adriaticmetals.com
5 Churchill Place, 10Th Floor, London, E145HU