The Company Centre Limited

Dissolved 17 Sep 202603912848 Private limited company

Incorporated: 25 January 2000
Industry: Other business support service activities n.e.c. (82990)
Directors at dissolution: Andrew Michael Bodkin
Paul David Hamilton Simmons

list may be incomplete
Owners at dissolution: DSBP Holdings Limited
Accounts type: Total exemption full
Address: Jupiter House
Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bodkin, Andrew Michael

Director · Appointed 5 June 2017

British

Born July 1970 (56)

Simmons, Paul David Hamilton

Director · Appointed 1 May 2006

British

Born June 1964 (62)

Officer history (6 former)

28 January 2025

Resigned Krasniqi, Genti as Director

1 May 2019

Appointed Krasniqi, Genti as Director

5 June 2017

Appointed Bodkin, Andrew Michael as Director

31 March 2017

Resigned Hawkey, Geraldine Ann as Secretary

31 March 2017

Resigned Hawkey, Anthony Stephen Dean as Director

28 July 2008

Resigned Hawkey, Anthony Stephen Dean as Secretary

28 July 2008

Appointed Hawkey, Geraldine Ann as Secretary

1 May 2006

Resigned Griffiths, David John as Director

1 May 2006

Appointed Simmons, Paul David Hamilton as Director

1 April 2004

Appointed Griffiths, David John as Director

1 April 2004

Appointed Hawkey, Anthony Stephen Dean as Secretary

1 April 2004

Resigned Hawkey, Geraldine Ann as Secretary

25 January 2000

Appointed Hawkey, Geraldine Ann as Secretary

25 January 2000

Appointed Hawkey, Anthony Stephen Dean as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

DSBP Holdings Limited

Corporate entity · Notified 2 November 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09955430

Former controllers (2)

2 November 2017

Ceased Helen Elizabeth Simmons — Owns 25–50% of shares

2 November 2017

Ceased Paul David Hamilton Simmons — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

DSBP Holdings Limited Dissolved

DSBP Advisory Services Limited DissolvedOwns 75–100% of shares

DSBP Birmingham Limited Status not confirmedOwns 50–75% of shares

DSBP Worcester Holdings Limited DissolvedOwns 75–100% of shares

DSBP Worcester Audit Limited In liquidationOwns 75–100% of shares

DSBP Bromley 2011 Limited DissolvedOwns 75–100% of shares

DSBP Essex (2018) Limited DissolvedOwns 75–100% of shares

DSBP Essex (2020) Limited DissolvedOwns 50–75% of shares

DSBP Essex (2022) Limited In liquidationOwns 50–75% of shares

DSBP Essex Limited DissolvedOwns 25–50% of shares

DSBP Farnborough (2020) Limited Status not confirmedOwns 75–100% of shares

DSBP Kingston 2023 Limited In liquidationOwns 25–50% of shares

DSBP London (2016) Limited DissolvedOwns 75–100% of shares

DSBP Oxford (2021) Limited DissolvedOwns 25–50% of shares

DSBP Oxford Limited DissolvedOwns 75–100% of shares

DSBP Serps Limited DissolvedOwns 75–100% of shares

DSBP Slough (2016) Limited DissolvedOwns 75–100% of shares

DSBP Trustee Services Limited In liquidationOwns 25–50% of shares

The Company Centre Limited This company DissolvedOwns 75–100% of shares

And 1 more

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Cash: £0

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£0	£424
Current Assets	£111,646	£227,270	£157,051	£137,029	£77,911
Debtors	£111,646	£65,910	£39,265	£30,313	£31,446
Cash	£0	£161,350	£117,776	£106,706	£46,455
Creditors (< 1 year)	£0	£219,723	£126,016	£106,828	£44,160
Net Current Assets	£111,646	£7,547	£31,035	£30,201	£33,751
Shareholder Funds	£111,646	£7,971	£31,035	£30,201	£33,751