Introduction
Watch Company
D
DAINS ACCOUNTANTS LIMITED
DAINS ACCOUNTANTS LIMITED is an active company incorporated on 1 December 2021 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. DAINS ACCOUNTANTS LIMITED was registered 4 years ago.(SIC: 69201)
Status
active
Active since 4 years ago
Company No
13775282
LTD Company
Age
4 Years
Incorporated 1 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
2 Chamberlain Square Birmingham, B3 3AX,
Previous Addresses
2 Chamberlain Square Paradise Circus Birmingham B3 3AX England
From: 3 June 2024To: 2 June 2025
, St. Johns Court Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom
From: 1 December 2021To: 3 June 2024
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FARMER, Roy Edward
ActiveChamberlain Square, BirminghamB3 3AX
Born December 1971
Director
Appointed 01 Dec 2021
FARMER, Roy Edward
Chamberlain Square, BirminghamB3 3AX
Born December 1971
Director
01 Dec 2021
Active
LAMMERTSMA, Remy Adriaan
ActiveChamberlain Square, BirminghamB3 3AX
Born November 1978
Director
Appointed 01 Mar 2026
LAMMERTSMA, Remy Adriaan
Chamberlain Square, BirminghamB3 3AX
Born November 1978
Director
01 Mar 2026
Active
MCNEILLY, Richard Charles
ActiveChamberlain Square, BirminghamB3 3AX
Born October 1971
Director
Appointed 01 Dec 2021
MCNEILLY, Richard Charles
Chamberlain Square, BirminghamB3 3AX
Born October 1971
Director
01 Dec 2021
Active
HARGATE, Mark Christopher
ResignedChamberlain Square, BirminghamB3 3AX
Born December 1968
Director
Appointed 01 Dec 2021
Resigned 31 Dec 2025
HARGATE, Mark Christopher
Chamberlain Square, BirminghamB3 3AX
Born December 1968
Director
01 Dec 2021
Resigned 31 Dec 2025
Resigned
MCMULLAN, Steve
Resigned2 Chamberlain Square, BirminghamB3 3AX
Born August 1974
Director
Appointed 09 Oct 2023
Resigned 30 Jun 2025
MCMULLAN, Steve
2 Chamberlain Square, BirminghamB3 3AX
Born August 1974
Director
09 Oct 2023
Resigned 30 Jun 2025
Resigned
MORRIS, Andrew Paul
ResignedChamberlain Square, BirminghamB3 3AX
Born May 1970
Director
Appointed 01 Dec 2021
Resigned 31 Dec 2025
MORRIS, Andrew Paul
Chamberlain Square, BirminghamB3 3AX
Born May 1970
Director
01 Dec 2021
Resigned 31 Dec 2025
Resigned
SHAW, Andrew
ResignedWiltell Road, LichfieldWS14 9DS
Born November 1979
Director
Appointed 22 Dec 2022
Resigned 02 Oct 2023
SHAW, Andrew
Wiltell Road, LichfieldWS14 9DS
Born November 1979
Director
22 Dec 2022
Resigned 02 Oct 2023
Resigned
SOUTHWELL, John Paul
ResignedChamberlain Square, BirminghamB3 3AX
Born January 1964
Director
Appointed 01 Dec 2021
Resigned 31 Dec 2025
SOUTHWELL, John Paul
Chamberlain Square, BirminghamB3 3AX
Born January 1964
Director
01 Dec 2021
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brewer Bidco Limited
ActiveLevel 9 The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Brewer Bidco Limited
Level 9 The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2021
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
22 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2025
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2021
20 December 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2021
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2021