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Company Information for

DEBENRIVER LIMITED

UNIT 7952 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH,
Company Registration Number
02366771
Private Limited Company
Active

Company Overview

About Debenriver Ltd
DEBENRIVER LIMITED was founded on 1989-03-30 and has its registered office in Poole. The organisation's status is listed as "Active". Debenriver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEBENRIVER LIMITED
 
Legal Registered Office
UNIT 7952 13 FREELAND PARK
WAREHAM ROAD
POOLE
DORSET
BH16 6FH
Other companies in IP11
 
Previous Names
BMARKWEB LIMITED28/02/2011
Filing Information
Company Number 02366771
Company ID Number 02366771
Date formed 1989-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-04-05 11:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBENRIVER LIMITED
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Company Officers of DEBENRIVER LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE HINSDALE SHAER
 Director 2002-02-04
WILLIAM GEORGE WHISSTOCK
 Director 1991-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
BG REGISTRARS LIMITED
 Company Secretary 2003-03-06 2010-03-30
PHYLLIS JOAN WHISSTOCK
 Company Secretary 1991-03-30 2003-03-06
JONATHAN JAMES OAKLEY
 Director 2002-02-04 2002-07-26
JANE WHISSTOCK
 Director 1991-03-30 2001-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GEORGE WHISSTOCK TRADING PARTNERS LTD Director 2007-02-19 CURRENT 2007-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-28CONFIRMATION STATEMENT MADE ON 27/03/25, WITH UPDATES
2024-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-20APPOINTMENT TERMINATED, DIRECTOR CATHERINE HINSDALE SHAER
2024-06-20CESSATION OF CATHERINE HINSDALE SHAER AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0130/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-27AD03Registers moved to registered inspection location of 22 Kingston Road Woodbridge Suffolk IP12 4AX
2015-04-26AD02Register inspection address changed to 22 Kingston Road Woodbridge Suffolk IP12 4AX
2015-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WHISSTOCK / 02/12/2014
2015-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HINSDALE SHAER / 02/12/2014
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Suite 100 2/4 York Road Felixstowe Suffolk, IP11 7QG
2014-09-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WHISSTOCK / 12/02/2014
2014-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HINSDALE SHAER / 12/02/2014
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0130/03/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0130/03/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0130/03/11 ANNUAL RETURN FULL LIST
2011-02-28RES15CHANGE OF NAME 26/02/2011
2011-02-28CERTNMCompany name changed bmarkweb LIMITED\certificate issued on 28/02/11
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21AR0130/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HINSDALE SHAER / 30/03/2010
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY BG REGISTRARS LIMITED
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS REGISTRARS LIMITED / 02/03/2010
2009-10-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2005-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-30363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-08363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-08288cDIRECTOR'S PARTICULARS CHANGED
2004-03-30225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-01-18244DELIVERY EXT'D 3 MTH 30/04/03
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-18363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-05-13288aNEW SECRETARY APPOINTED
2003-05-01288bSECRETARY RESIGNED
2002-08-06288bDIRECTOR RESIGNED
2002-06-19288cDIRECTOR'S PARTICULARS CHANGED
2002-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-16363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-01288aNEW DIRECTOR APPOINTED
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-20CERTNMCOMPANY NAME CHANGED GEORGE WHISSTOCK DESIGNS LIMITED CERTIFICATE ISSUED ON 20/02/02
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-1988(2)RAD 08/02/02--------- £ SI 98@1=98 £ IC 2/100
2001-07-19288bDIRECTOR RESIGNED
2001-05-04363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-29363aRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-11363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/98
1998-05-06363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-21363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-30363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1996-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-29363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEBENRIVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEBENRIVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBENRIVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 9,792
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEBENRIVER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 0
Current Assets 2012-01-01 £ 176
Debtors 2012-01-01 £ 80
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 9,616
Stocks Inventory 2012-01-01 £ 96
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEBENRIVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBENRIVER LIMITED
Trademarks
We have not found any records of DEBENRIVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBENRIVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DEBENRIVER LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DEBENRIVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBENRIVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEBENRIVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH16 6FH