opendata.bot
Company number
04608451

D.B. DIESEL LIMITED

Officer · BEDDOW, Louise Ann and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
D.B. DIESEL LIMITED
Company number
04608451
Registered office
79 CAROLINE STREET, BIRMINGHAM, B3 1UP · 296 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2002
Status
InLiquidation
Age
23 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Aug 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
07 Nov 2025
Confirmation statement — last
24 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 17/12/2002
Active
director
Appointed 17/12/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Derek Stephen Beddow
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Derek Stephen Beddow
born 02/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 17/12/2002
director Appointed 17/12/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Derek Stephen Beddow
18/11/2008 Director resigned BEDDOW, Louise Ann
06/04/2008 Director appointed BEDDOW, Louise Ann
03/03/2008 Charge registered Debenture
01/12/2006 Charge registered Debenture
17/12/2002 Director appointed BEDDOW, Derek Stephen
17/12/2002 Secretary appointed BEDDOW, Louise Ann
06/12/2002 Corporate-nominee-director resigned HANOVER DIRECTORS LIMITED
06/12/2002 Corporate-nominee-secretary resigned HCS SECRETARIAL LIMITED
04/12/2002 Corporate-nominee-director appointed HANOVER DIRECTORS LIMITED
04/12/2002 Corporate-nominee-secretary appointed HCS SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 03 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for D.B. DIESEL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of D.B. DIESEL LIMITED?
According to the official registry, the company number of D.B. DIESEL LIMITED is 04608451.
Where is D.B. DIESEL LIMITED registered?
The registered office is 79 CAROLINE STREET, BIRMINGHAM, B3 1UP.
Who runs D.B. DIESEL LIMITED?
BEDDOW, Louise Ann is listed among the officers of D.B. DIESEL LIMITED.
What is the SIC code of D.B. DIESEL LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls D.B. DIESEL LIMITED?
Mr Derek Stephen Beddow is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of D.B. DIESEL LIMITED due?
The next annual accounts are due by 31 August 2026, and the last accounts were made up to 30 November 2024.

About D.B. DIESEL LIMITED (04608451)

D.B. DIESEL LIMITED is a private limited company incorporated on 4 December 2002 and registered in the United Kingdom under company number 04608451. Its registered office is at 79 CAROLINE STREET, BIRMINGHAM, B3 1UP. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 30 November 2024. 5 active officers are on record , and the person with significant control is Mr Derek Stephen Beddow. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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