Back to search

Dw14 Limited

14724617

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Lynton House, Tavistock Square, London, WC1H 9BQ
Incorporated 13/03/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Joseph Peter Vincent Bruckland

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 15 other boards

Mr Kevin John Mcloughlin

director · Since 19/02/2026

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Joseph Peter Vincent Bruckland

director · Since 19/02/2026

British · United Kingdom · Age 37

Kevin John Mcloughlin

director · Since 19/02/2026

British · England · Age 49

Former

Noel Francis Rutherford

director · Resigned 19/03/2024

Patrick Gerrard Doyle

director · Resigned 19/02/2026

Persons with Significant Control

Bd Golden Manor Ltd

75–100% shares
75–100% votes
Appoint directors

Lynton House, Tavistock Square, London, WC1H 9BQ

Reg: 16735869 · England And Wales · Private Limited Company

Notified 19/02/2026

Former PSCs

Patrick Gerrard Doyle

Ceased 20/03/2024

Noel Francis Rutherford

Ceased 19/03/2024

Furadino Holdings Limited

Ceased 19/02/2026

Charges2 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 18/02/2026Registered 20/02/2026
Charge
outstanding

SECURE TRUST BANK PLC

Created 18/02/2026Registered 20/02/2026

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Lynton House
2026-07-22

LYNTON HOUSE

post townLondon
2026-07-22

LONDON

officer appointedBRUCKLAND, Joseph Peter Vincent
2026-07-22
officer appointedMCLOUGHLIN, Kevin John
2026-07-22