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B.DANBY & CO,LIMITED (00103285)

B.DANBY & CO,LIMITED (00103285) is an active UK company. incorporated on 29 May 1909. with registered office in East Yorkshire. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46740). B.DANBY & CO,LIMITED has been registered for 116 years. Current directors include DALTON, Philip Sidney, THORP, Ian Richard.

Company Number
00103285
Status
active
Type
ltd
Incorporated
29 May 1909
Age
116 years
Address
English Street, East Yorkshire, HU3 2DZ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46740)
Directors
DALTON, Philip Sidney, THORP, Ian Richard
SIC Codes
46740

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Introduction
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B.DANBY & CO,LIMITED

B.DANBY & CO,LIMITED is an active company incorporated on 29 May 1909 with the registered office located in East Yorkshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740). B.DANBY & CO,LIMITED was registered 116 years ago.(SIC: 46740)

Status

active

Active since 116 years ago

Company No

00103285

LTD Company

Age

116 Years

Incorporated 29 May 1909

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Medium Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

English Street Hull East Yorkshire, HU3 2DZ,

Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Loan Secured
Oct 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

THORP, Ian Richard

Active
English Street, East YorkshireHU3 2DZ
Secretary
Appointed 01 Dec 1998

DALTON, Philip Sidney

Active
English Street, East YorkshireHU3 2DZ
Born November 1955
Director
Appointed N/A

THORP, Ian Richard

Active
English Street, East YorkshireHU3 2DZ
Born March 1965
Director
Appointed 25 Apr 1994

ROBSON, James Peter

Resigned
39 Allderidge Avenue, HullHU5 4EG
Secretary
Appointed N/A
Resigned 01 Dec 1998

GRAHAM, David William

Resigned
49 Elms Drive, HullHU10 7QH
Born November 1948
Director
Appointed 02 Dec 1998
Resigned 29 Nov 2002

HEWSON, Raymond Robin

Resigned
77 Bricknell Avenue, HullHU5 4ET
Born December 1920
Director
Appointed N/A
Resigned 30 Mar 1992

PATEL, Meera

Resigned
102 Raeburn Avenue, SurbitonKT5 9DZ
Born February 1957
Director
Appointed 09 May 1994
Resigned 29 Nov 1994

ROBSON, James Peter

Resigned
39 Allderidge Avenue, HullHU5 4EG
Born December 1950
Director
Appointed 25 Apr 1994
Resigned 01 Dec 1998

THORP, John Eric

Resigned
39 The Dales, CottinghamHU16 5JS
Born August 1932
Director
Appointed N/A
Resigned 30 Apr 1997

WADDINGHAM, Paul

Resigned
52 Braids Walk, HullHU10 7PD
Born July 1953
Director
Appointed N/A
Resigned 31 Dec 1996

Persons with significant control

2

Mr Phillip Sidney Dalton

Active
English Street, East YorkshireHU3 2DZ
Born November 1955

Nature of Control

Significant influence or control
Notified 01 May 2016

Mr Ian Richard Thorp

Active
English Street, East YorkshireHU3 2DZ
Born March 1965

Nature of Control

Significant influence or control
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

150

Accounts With Accounts Type Medium
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Medium
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Change To A Person With Significant Control
4 August 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 August 2023
CH01Change of Director Details
Accounts With Accounts Type Full
7 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
22 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Change Person Director Company With Change Date
4 December 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 December 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Full
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Legacy
20 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Accounts Type Full
12 November 2012
AAAnnual Accounts
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Legacy
11 March 2011
MG01MG01
Accounts With Accounts Type Full
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Accounts With Accounts Type Full
25 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
23 February 2009
AAAnnual Accounts
Legacy
4 December 2008
363aAnnual Return
Accounts With Accounts Type Full
29 February 2008
AAAnnual Accounts
Legacy
6 December 2007
363aAnnual Return
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Legacy
11 December 2006
363aAnnual Return
Accounts With Accounts Type Full
3 March 2006
AAAnnual Accounts
Legacy
30 November 2005
363aAnnual Return
Accounts With Accounts Type Full
3 March 2005
AAAnnual Accounts
Legacy
20 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 March 2004
AAAnnual Accounts
Legacy
16 December 2003
363sAnnual Return (shuttle)
Resolution
12 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 March 2003
AAAnnual Accounts
Legacy
19 December 2002
363sAnnual Return (shuttle)
Legacy
19 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 February 2002
AAAnnual Accounts
Legacy
26 January 2002
169169
Resolution
26 January 2002
RESOLUTIONSResolutions
Resolution
26 January 2002
RESOLUTIONSResolutions
Resolution
26 January 2002
RESOLUTIONSResolutions
Legacy
12 December 2001
363sAnnual Return (shuttle)
Legacy
19 October 2001
395Particulars of Mortgage or Charge
Legacy
2 August 2001
403aParticulars of Charge Subject to s859A
Legacy
2 August 2001
403aParticulars of Charge Subject to s859A
Legacy
2 August 2001
403aParticulars of Charge Subject to s859A
Legacy
2 August 2001
403aParticulars of Charge Subject to s859A
Legacy
2 August 2001
403aParticulars of Charge Subject to s859A
Legacy
2 August 2001
403aParticulars of Charge Subject to s859A
Legacy
2 August 2001
403aParticulars of Charge Subject to s859A
Legacy
2 August 2001
403aParticulars of Charge Subject to s859A
Legacy
2 August 2001
403aParticulars of Charge Subject to s859A
Legacy
2 August 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
1 March 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Legacy
15 July 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 March 2000
AAAnnual Accounts
Legacy
8 December 1999
288aAppointment of Director or Secretary
Legacy
8 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 November 1999
AAAnnual Accounts
Resolution
11 March 1999
RESOLUTIONSResolutions
Legacy
11 March 1999
169169
Legacy
16 December 1998
363sAnnual Return (shuttle)
Legacy
16 December 1998
288bResignation of Director or Secretary
Legacy
16 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 March 1998
AAAnnual Accounts
Legacy
12 December 1997
363sAnnual Return (shuttle)
Legacy
21 November 1997
288bResignation of Director or Secretary
Legacy
13 May 1997
288bResignation of Director or Secretary
Legacy
1 May 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
4 March 1997
AAAnnual Accounts
Legacy
27 December 1996
363sAnnual Return (shuttle)
Legacy
9 August 1996
395Particulars of Mortgage or Charge
Legacy
3 July 1996
395Particulars of Mortgage or Charge
Legacy
3 July 1996
395Particulars of Mortgage or Charge
Legacy
3 July 1996
395Particulars of Mortgage or Charge
Legacy
3 July 1996
395Particulars of Mortgage or Charge
Legacy
3 July 1996
395Particulars of Mortgage or Charge
Legacy
3 July 1996
395Particulars of Mortgage or Charge
Legacy
3 July 1996
395Particulars of Mortgage or Charge
Legacy
3 July 1996
395Particulars of Mortgage or Charge
Legacy
3 July 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
28 December 1995
AAAnnual Accounts
Legacy
15 December 1995
363sAnnual Return (shuttle)
Legacy
5 July 1995
288288
Legacy
5 May 1995
288288
Resolution
4 February 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 December 1994
363sAnnual Return (shuttle)
Legacy
23 May 1994
288288
Legacy
23 May 1994
288288
Accounts With Accounts Type Full Group
9 January 1994
AAAnnual Accounts
Legacy
6 January 1994
363sAnnual Return (shuttle)
Legacy
9 June 1993
287Change of Registered Office
Legacy
27 January 1993
169169
Legacy
23 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 December 1992
AAAnnual Accounts
Resolution
16 December 1992
RESOLUTIONSResolutions
Legacy
21 July 1992
288288
Legacy
2 January 1992
363b363b
Accounts With Accounts Type Full Group
2 January 1992
AAAnnual Accounts
Memorandum Articles
15 July 1991
MEM/ARTSMEM/ARTS
Resolution
9 July 1991
RESOLUTIONSResolutions
Resolution
17 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
14 December 1990
AAAnnual Accounts
Legacy
14 December 1990
363363
Auditors Resignation Company
22 June 1990
AUDAUD
Auditors Resignation Company
10 May 1990
AUDAUD
Accounts With Accounts Type Full Group
29 November 1989
AAAnnual Accounts
Legacy
29 November 1989
363363
Resolution
29 November 1989
RESOLUTIONSResolutions
Legacy
24 October 1989
169169
Legacy
5 October 1989
169169
Accounts With Accounts Type Full Group
31 January 1989
AAAnnual Accounts
Legacy
16 August 1988
169169
Legacy
13 June 1988
122122
Legacy
10 May 1988
288288
Resolution
5 May 1988
RESOLUTIONSResolutions
Legacy
17 February 1988
288288
Accounts With Accounts Type Full Group
17 February 1988
AAAnnual Accounts
Legacy
17 February 1988
363363
Legacy
10 March 1987
288288
Accounts With Accounts Type Group
21 February 1987
AAAnnual Accounts
Legacy
21 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87