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DPM BH LIMITED (13430806)

DPM BH LIMITED (13430806) is an active UK company. incorporated on 1 June 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DPM BH LIMITED has been registered for 4 years.

Company Number
13430806
Status
active
Type
ltd
Incorporated
1 June 2021
Age
4 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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DPM BH LIMITED

DPM BH LIMITED is an active company incorporated on 1 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DPM BH LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13430806

LTD Company

Age

4 Years

Incorporated 1 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 3 July 2025 (8 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

ADRIATIC METALS HOLDINGS BIH LIMITED
From: 1 June 2021To: 4 September 2025
Contact
Address

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

Previous Addresses

, 4th Floor 3 Hanover Square, London, W1S 1HD, United Kingdom
From: 9 January 2025To: 3 September 2025
, Ground Floor, Regent House 65 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom
From: 25 November 2024To: 9 January 2025
, 4th Floor 3 Hanover Square, London, W1S 1HD, United Kingdom
From: 13 November 2024To: 25 November 2024
, Ground Floor, Regent House 65 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom
From: 1 June 2021To: 13 November 2024
Timeline

18 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
May 21
Funding Round
Mar 22
Director Left
May 22
Director Joined
May 22
Loan Secured
Dec 22
Director Joined
Jun 24
Director Left
Jun 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
1
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

51

Change To A Person With Significant Control
9 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Legacy
12 September 2025
ANNOTATIONANNOTATION
Legacy
12 September 2025
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Certificate Change Of Name Company
4 September 2025
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
3 September 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 September 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2025
AAAnnual Accounts
Change To A Person With Significant Control
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 November 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 November 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Change Person Secretary Company With Change Date
4 June 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
13 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
20 May 2023
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2022
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
2 December 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 November 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 September 2022
TM02Termination of Secretary
Confirmation Statement With Updates
13 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
13 June 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Capital Allotment Shares
23 March 2022
SH01Allotment of Shares
Memorandum Articles
18 March 2022
MAMA
Resolution
18 March 2022
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
29 July 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Incorporation Company
1 June 2021
NEWINCIncorporation