# Due Diligence Checking Limited

## Details

- **Company number:** [04466929](https://find-and-update.company-information.service.gov.uk/company/04466929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2002
- **Registered office:** MELTONGATE HOUSE, 1282A MELTON ROAD, SYSTON, LE7 2HD
- **Nature of business:** [80100](/sic/80100) Private security activities



## 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 2018 | £224,543 | £418,151 | - |