Due Diligence Checking Limited
- Company number
- 04466929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2002
- Nature of business
- Private security activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAZELY, Jonathan Neil | Director | 1 Oct 2012 | |
| TUCKEY, Matthew Adam | Director | 1 Oct 2012 | |
| BAZELY, John Herbert | Director | 21 Jun 2002 | |
| BAZELY, Christine Janice | Director | 21 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Herbert Bazely | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2016 | 12 May 2026 |
| Mrs Christine Janice Bazely | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2016 | 12 May 2026 |
| Mr Jonathan Neil Bazely | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £220,648 | £495,670 | 0 |
| 30 Sep 2024 | £228,168 | £297,411 | 37 |
| 30 Sep 2023 | £243,596 | £427,737 | 32 |
| 30 Sep 2022 | £282,423 | £420,000 | 28 |
| 30 Sep 2021 | £296,821 | £374,944 | 30 |
| 30 Sep 2020 | £275,937 | £378,657 | 30 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | £224,543 | £418,151 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |