Dominion Bierrum Limited

Active04770823 Private limited company
Incorporated
20 May 2003 (23 years)
Previously known as
Bierrum International Limited (until 31 October 2019)
Fenshelf 216 Ltd (until 19 November 2003)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Ramiro Jose Diez Lopez
Controlled by
Global Dominion Access S.A.
Accounts type
Small
Region
South East
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lopez, Ramiro Jose Diez
Director · Appointed 28 January 2026
Spanish
Born October 1974 (52)
Corporate Secretary · Appointed 10 May 2006
Officer history (15 former)
28 January 2026
Resigned Alvarez, Oscar Moreno as Director
28 January 2026
Appointed Lopez, Ramiro Jose Diez as Director
28 January 2026
Resigned Graham, Peter as Director
25 January 2024
Resigned Alvarez, Guillermo as Director
25 January 2024
Appointed Alvarez, Oscar Moreno as Director
28 June 2022
Appointed Graham, Peter as Director
30 March 2020
Resigned Graham, Peter as Director
21 October 2019
Appointed Graham, Peter as Director
10 October 2018
Resigned Sayer, Paul Arthur as Director
9 May 2016
Resigned Goddard, Robert Charles as Director
3 June 2013
Resigned Alvarez Aguirre, Alejandro as Director
3 June 2013
Resigned Casteres, Juan as Director
3 June 2013
Resigned Steiger, Manfred as Director
3 June 2013
Resigned Hoffmeister, Hermann as Director
5 April 2013
Resigned Eastman, Gareth John as Director
24 April 2012
Appointed Goddard, Robert Charles as Director
31 January 2011
Appointed Alvarez Aguirre, Alejandro as Director
31 January 2011
Resigned Sutton, Joseph Robin as Director
1 January 2010
Appointed Sayer, Paul Arthur as Director
29 April 2008
Resigned Sutton, Joseph Robin as Secretary
15 April 2008
Appointed Alvarez, Guillermo as Director
10 May 2006
Appointed Emw Secretaries Limited as Corporate Secretary
5 May 2006
Resigned Mk Company Secretaries Limited as Corporate Nominee Secretary
5 January 2004
Appointed Sutton, Joseph Robin as Secretary
27 November 2003
Appointed Steiger, Manfred as Director
27 November 2003
Appointed Hoffmeister, Hermann as Director
27 November 2003
Appointed Casteres, Juan as Director
19 November 2003
Appointed Sutton, Joseph Robin as Director
19 November 2003
Appointed Eastman, Gareth John as Director
19 November 2003
Resigned Mk Company Directors Limited as Corporate Nominee Director
20 May 2003
Appointed Mk Company Directors Limited as Corporate Nominee Director
20 May 2003
Appointed Mk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Global Dominion Access S.A.
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. Global Dominion Access S.A. Listed On The Spanish Continuous Stock Market

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£57,189
Profit
£6,755
Employees
5
Current Ratio
5.7x
Return on Equity
4%

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £172,575 £34,979 £38,739 (£435,283) £164,210 £170,965
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,059£0£6,570£39,597
Current Assets£207,438£1,559,528£2,472,287£73,394£155,401£174,769
Debtors£150,249£1,024,243£1,822,676£17,819£52,579£13,382
Cash£57,189£535,285£649,611£55,575£102,822£161,387
Creditors (< 1 year)£36,473£1,395,318£2,908,629£34,655£126,992£41,791
Net Current Assets£170,965£164,210(£436,342)£38,739£28,409£132,978
Shareholder Funds£170,965£164,210(£435,283)£38,739£34,979£172,575

Filings

Filing history not loaded yet. See it on Companies House

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