Introduction
Watch Company
D
DBR REC LTD
DBR REC LTD is an active company incorporated on 6 March 2023 with the registered office located in Egerton. The company operates in the Construction sector, specifically engaged in development of building projects. DBR REC LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14709333
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Suite A17c Dunscar House Deakins Business Park Blackburn Road Egerton, BL7 9RW,
Previous Addresses
Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ England
From: 6 March 2023To: 23 February 2026
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SZYDLIK, Piotr Adam
ActiveBlackburn Road, EgertonBL7 9RW
Born December 1975
Director
Appointed 06 Mar 2023
SZYDLIK, Piotr Adam
Blackburn Road, EgertonBL7 9RW
Born December 1975
Director
06 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dbr Investments (Nw) Ltd
Active361 Ormskirk Road, WiganWN5 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Mar 2023
Dbr Investments (Nw) Ltd
361 Ormskirk Road, WiganWN5 9DQ
Ownership of shares 75 to 100 percent
07 Mar 2023
Active
Mr Piotr Adam Szydlik
CeasedThe Old Carnegie Library, WiganWN5 9DQ
Born December 1975
Nature of Control
Significant influence or control
Notified 06 Mar 2023
Ceased 07 Mar 2023
Mr Piotr Adam Szydlik
The Old Carnegie Library, WiganWN5 9DQ
Born December 1975
Significant influence or control
06 Mar 2023
Ceased 07 Mar 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
21 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2023
21 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2023
7 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023