Introduction
Watch Company
D
D2P BILLERICAY LTD
D2P BILLERICAY LTD is an active company incorporated on 17 August 2023 with the registered office located in Hounslow. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. D2P BILLERICAY LTD was registered 2 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 2 years ago
Company No
15077959
LTD Company
Age
2 Years
Incorporated 17 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 17 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
83 Fern Lane Hounslow, TW5 0HH,
18 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
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...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
DOH, Jee Ming
ActiveFern Lane, HounslowTW5 0HH
Born March 1980
Director
Appointed 10 Jan 2025
DOH, Jee Ming
Fern Lane, HounslowTW5 0HH
Born March 1980
Director
10 Jan 2025
Active
BEDDING, Mark Graham
ResignedHall Lane, UpminsterRM14 1AF
Born October 1983
Director
Appointed 01 Feb 2024
Resigned 01 Oct 2024
BEDDING, Mark Graham
Hall Lane, UpminsterRM14 1AF
Born October 1983
Director
01 Feb 2024
Resigned 01 Oct 2024
Resigned
GILL, Jaswinder Singh
ResignedFern Lane, HounslowTW5 0HH
Born October 1988
Director
Appointed 25 Feb 2025
Resigned 28 May 2025
GILL, Jaswinder Singh
Fern Lane, HounslowTW5 0HH
Born October 1988
Director
25 Feb 2025
Resigned 28 May 2025
Resigned
GILL, Jaswinder Singh
ResignedFern Lane, HounslowTW5 0HH
Born October 1988
Director
Appointed 17 Aug 2023
Resigned 10 Jan 2025
GILL, Jaswinder Singh
Fern Lane, HounslowTW5 0HH
Born October 1988
Director
17 Aug 2023
Resigned 10 Jan 2025
Resigned
GURBACHAN SINGH, Sandeep Singh
ResignedFern Lane, HounslowTW5 0HH
Born July 1990
Director
Appointed 15 May 2025
Resigned 28 May 2025
GURBACHAN SINGH, Sandeep Singh
Fern Lane, HounslowTW5 0HH
Born July 1990
Director
15 May 2025
Resigned 28 May 2025
Resigned
PANNU, Sandeep Singh
ResignedLingkaran Meru,, Perak,30020 IPOH
Born July 1990
Director
Appointed 17 Aug 2023
Resigned 10 Jan 2025
PANNU, Sandeep Singh
Lingkaran Meru,, Perak,30020 IPOH
Born July 1990
Director
17 Aug 2023
Resigned 10 Jan 2025
Resigned
THOMPSON, Paul Anthony
ResignedThe Gardens, BrentwoodCM15 0LU
Born May 1972
Director
Appointed 17 Aug 2023
Resigned 01 Oct 2024
THOMPSON, Paul Anthony
The Gardens, BrentwoodCM15 0LU
Born May 1972
Director
17 Aug 2023
Resigned 01 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
D2p Capital Ltd
ActivePenbury Road, SouthallUB2 5RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2023
D2p Capital Ltd
Penbury Road, SouthallUB2 5RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2023
Active
Filing History
23
Description
Type
Date Filed
Document
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2024
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2024
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2024