DB

DPM BH LIMITED

Active

Company number 13430806

London, United Kingdom · Incorporated 1 June 2021

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
30 September 2021

Company history

Previous company names

ADRIATIC METALS HOLDINGS BIH LIMITED · 1 June 2021 – 4 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • DPM BH HOLDINGS LIMITED (100.0%)
Total shares
101
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 101 GBP £1.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DPM BH HOLDINGS LIMITED Ordinary 101 100.00% 101 100.00%
Total 101 100% 101 100%

Officers

No officers on record.

Persons with significant control

PS
Dpm Bh Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2021

Funding

1 funding round
30 September 2021
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Legacy
Miscellaneous
12 September 2025 View
Legacy
Miscellaneous
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Certificate Change Of Name Company
Change Of Name
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Full
Accounts
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change Person Secretary Company With Change Date
Officers
13 November 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Change Person Secretary Company With Change Date
Officers
4 June 2024 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2022 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Capital Allotment Shares
Capital
23 March 2022 View
Memorandum Articles
Incorporation
18 March 2022 View
Resolution
Resolution
18 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Incorporation Company
Incorporation
1 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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