Introduction
Watch Company
D
DB47 INVESTMENTS LIMITED
DB47 INVESTMENTS LIMITED is an active company incorporated on 22 August 2022 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. DB47 INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68100, 68201, 68209)
Status
active
Active since 3 years ago
Company No
14309150
LTD Company
Age
3 Years
Incorporated 22 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Air Third Floor Homer Road Solihull, B91 3QJ,
Previous Addresses
Number 7, the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA United Kingdom
From: 22 August 2022To: 28 July 2025
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURNS, David Anthony
ActiveThird Floor, SolihullB91 3QJ
Born December 1984
Director
Appointed 22 Aug 2022
BURNS, David Anthony
Third Floor, SolihullB91 3QJ
Born December 1984
Director
22 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Debbie Louise Burns
ActiveThird Floor, SolihullB91 3QJ
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2023
Debbie Louise Burns
Third Floor, SolihullB91 3QJ
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2023
Active
Mr David Anthony Burns
ActiveThird Floor, SolihullB91 3QJ
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2022
Mr David Anthony Burns
Third Floor, SolihullB91 3QJ
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
1 September 2025
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2025
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023