DBR Group Limited

Company Name	DBR Group Limited
Directors	Darren John Bell and Christopher Andrew Fielding
Company Status	Active
Company Number	04265575
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 9 months ago)
Previous Name	Darren Bell Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Darren John Bell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 August 2001(1 week after company formation)
Appointment Duration	22 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 19 Lythgoe House Manchester Road Bolton BL3 2NZ

Director Name	Mr Christopher Andrew Fielding
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(21 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Lythgoe House Manchester Road Bolton BL3 2NZ

Secretary Name	Robin John Bell
Nationality	British
Status	Resigned
Appointed	13 August 2001(1 week after company formation)
Appointment Duration	7 years (resigned 01 September 2008)
Role	Electrician
Correspondence Address	2 Dunmail Grove Beechwood West Runcorn Cheshire WA7 2TZ

Director Name	Mr Darren Richard Brown
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(6 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 10 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	696 - 698 Bolton Road Swinton Manchester M27 6EL

Director Name	Mr Jason Melia
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 November 2013)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Wellington House Wellington Road Eccles Manchester M30 0DR

Director Name	Mr Jeffery William Hales
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	119 Moorside Road Swinton Manchester M27 0LB

Director Name	Mr Christopher Andrew Fielding
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	696 - 698 Bolton Road Swinton Manchester M27 6EL

Director Name	Mr Paul Joseph Forster
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2023(21 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Lythgoe House Manchester Road Bolton BL3 2NZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	darrenbell.co.uk
Telephone	0161 8342433
Telephone region	Manchester

Location

Registered Address	Unit 19 Lythgoe House Manchester Road Bolton BL3 2NZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

4 at £1	Darren Bell 66.67% Ordinary
1 at £1	Darren Richard Brown 16.67% Ordinary
1 at £1	Jeffrey Hales 16.67% Ordinary

Financials

Year	2014
Net Worth	£188,048
Cash	£128,751
Current Liabilities	£644,033

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

14 March 2023	Delivered on: 20 March 2023 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding
21 March 2007	Delivered on: 30 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 February 2005	Delivered on: 16 February 2005 Satisfied on: 24 July 2014 Persons entitled: Five Arrows Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 2001	Delivered on: 1 October 2001 Satisfied on: 1 December 2006 Persons entitled: Logic Systems Management Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 September 2023	Satisfaction of charge 3 in full (1 page)
7 September 2023	Satisfaction of charge 042655750004 in full (1 page)
5 September 2023	Registration of charge 042655750005, created on 4 September 2023 (18 pages)
21 July 2023	Second filing for the appointment of Mr Christopher Andrew Fielding as a director (3 pages)
17 July 2023	Appointment of Mr Paul Joseph Forster as a director on 17 July 2023 (2 pages)
17 July 2023	Appointment of Mr Christopher Andrew Fielding as a director on 17 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/07/23 (3 pages)
9 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 May 2023	Director's details changed for Mr Darren John Bell on 9 May 2023 (2 pages)
9 May 2023	Registered office address changed from 696 - 698 Bolton Road Swinton Manchester M27 6EL England to Unit 19 Lythgoe House Manchester Road Bolton BL3 2NZ on 9 May 2023 (1 page)
22 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
22 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
20 March 2023	Registration of charge 042655750004, created on 14 March 2023 (24 pages)
13 March 2023	Notification of Darren Bell Group Ltd as a person with significant control on 10 March 2023 (2 pages)
10 March 2023	Cessation of Darren Brown as a person with significant control on 10 March 2023 (1 page)
10 March 2023	Termination of appointment of Christopher Andrew Fielding as a director on 10 March 2023 (1 page)
10 March 2023	Termination of appointment of Darren Richard Brown as a director on 10 March 2023 (1 page)
10 March 2023	Change of details for Mr Darren John Bell as a person with significant control on 10 March 2023 (2 pages)
14 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
11 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
13 December 2021	Second filing of Confirmation Statement dated 31 October 2021 (4 pages)
7 December 2021	31/10/21 Statement of Capital gbp 6.0 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/12/21 (7 pages)
24 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 April 2021	Resolutions RES13 ‐ Re-sub div 09/10/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 April 2021	Sub-division of shares on 9 December 2020 (5 pages)
1 April 2021	Memorandum and Articles of Association (24 pages)
29 March 2021	Appointment of Mr Christopher Andrew Fielding as a director on 10 December 2020 (2 pages)
11 March 2021	Registered office address changed from 119 Moorside Road Swinton Manchester M27 0LB England to 696 - 698 Bolton Road Swinton Manchester M27 6EL on 11 March 2021 (1 page)
5 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
24 June 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
16 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07 (3 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
14 November 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
7 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
8 August 2017	Director's details changed for Mr Darren Brown on 24 July 2017 (2 pages)
8 August 2017	Director's details changed for Mr Darren Brown on 24 July 2017 (2 pages)
8 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
2 August 2016	Termination of appointment of Jeffery William Hales as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Jeffery William Hales as a director on 31 July 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 April 2016	Registered office address changed from Wellington House Wellington Road Eccles Manchester M30 0DR to 119 Moorside Road Swinton Manchester M27 0LB on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from Wellington House Wellington Road Eccles Manchester M30 0DR to 119 Moorside Road Swinton Manchester M27 0LB on 12 April 2016 (1 page)
28 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 6 (5 pages)
28 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 6 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (5 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (5 pages)
24 July 2014	Satisfaction of charge 2 in full (1 page)
24 July 2014	Satisfaction of charge 2 in full (1 page)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 January 2014	Appointment of Mr Jeffrey William Hales as a director (2 pages)
23 January 2014	Termination of appointment of Jason Melia as a director (1 page)
23 January 2014	Termination of appointment of Jason Melia as a director (1 page)
23 January 2014	Appointment of Mr Jeffrey William Hales as a director (2 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6 (5 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Appointment of Mr Jason Melia as a director (2 pages)
23 July 2012	Appointment of Mr Jason Melia as a director (2 pages)
23 March 2012	Registered office address changed from Hilton House 71-73 Chapel Street Salford Lancashire M3 5BZ on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from Hilton House 71-73 Chapel Street Salford Lancashire M3 5BZ on 23 March 2012 (1 page)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 August 2010	Director's details changed for Mr Darren Richard Brown on 26 July 2010 (2 pages)
29 August 2010	Director's details changed for Darren Bell on 26 July 2010 (2 pages)
29 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
29 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
29 August 2010	Director's details changed for Darren Bell on 26 July 2010 (2 pages)
29 August 2010	Director's details changed for Mr Darren Richard Brown on 26 July 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 July 2009	Return made up to 26/07/09; full list of members (4 pages)
28 July 2009	Return made up to 26/07/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 November 2008	Appointment terminated secretary robin bell (1 page)
25 November 2008	Return made up to 26/07/08; full list of members (4 pages)
25 November 2008	Director's change of particulars / darren bell / 01/01/2008 (1 page)
25 November 2008	Director's change of particulars / darren bell / 01/01/2008 (1 page)
25 November 2008	Return made up to 26/07/08; full list of members (4 pages)
25 November 2008	Appointment terminated secretary robin bell (1 page)
25 April 2008	Ad 23/04/08\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
25 April 2008	Ad 23/04/08\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
25 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve the shareholders agreement and cross option agreement 23/04/2008 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
25 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve the shareholders agreement and cross option agreement 23/04/2008 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
25 April 2008	Director appointed darren richard brown (3 pages)
25 April 2008	Director appointed darren richard brown (3 pages)
13 March 2008	Registered office changed on 13/03/2008 from 15 sandalwood runcorn cheshire WA7 6UJ (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 15 sandalwood runcorn cheshire WA7 6UJ (1 page)
25 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
5 September 2007	Return made up to 26/07/07; no change of members (6 pages)
5 September 2007	Return made up to 26/07/07; no change of members (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 March 2007	Particulars of mortgage/charge (9 pages)
30 March 2007	Particulars of mortgage/charge (9 pages)
24 March 2007	Registered office changed on 24/03/07 from: no 2 dunmail grove beechwood west runcorn cheshire WA7 2TZ (1 page)
24 March 2007	Return made up to 26/07/06; full list of members (6 pages)
24 March 2007	Return made up to 26/07/06; full list of members (6 pages)
24 March 2007	Registered office changed on 24/03/07 from: no 2 dunmail grove beechwood west runcorn cheshire WA7 2TZ (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
23 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
20 September 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
30 October 2004	Accounts for a small company made up to 31 August 2004 (5 pages)
30 October 2004	Accounts for a small company made up to 31 August 2004 (5 pages)
30 July 2004	Return made up to 26/07/04; full list of members (6 pages)
30 July 2004	Return made up to 26/07/04; full list of members (6 pages)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
17 December 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
17 December 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
17 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
26 August 2003	Return made up to 06/08/03; full list of members (6 pages)
26 August 2003	Return made up to 06/08/03; full list of members (6 pages)
3 September 2002	Return made up to 06/08/02; full list of members (6 pages)
3 September 2002	Return made up to 06/08/02; full list of members (6 pages)
27 June 2002	Registered office changed on 27/06/02 from: 1 finch lane halewood liverpool L26 3UE (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 1 finch lane halewood liverpool L26 3UE (1 page)
1 October 2001	Particulars of mortgage/charge (5 pages)
1 October 2001	Particulars of mortgage/charge (5 pages)
22 August 2001	Registered office changed on 22/08/01 from: 1 worsley road lower walton warrington WA4 6EJ (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Ad 13/08/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Registered office changed on 22/08/01 from: 1 worsley road lower walton warrington WA4 6EJ (1 page)
22 August 2001	Ad 13/08/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
6 August 2001	Incorporation (16 pages)
6 August 2001	Incorporation (16 pages)

DBR Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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