Ltd Facts The UK company register, as filed

Register entry · No. 16039643

DIRECT LINE SPECIAL PROJECTS LTD

Active Private Limited Company Incorporated 24 Oct 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5-10 Bolton Street, London, England, W1J 8BA

    As filed with Companies House.
  2. Nature of business

    • 41100 Development of building projects
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    6 Nov 2027
    Last made up to
    23 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. DIRECT LINE SPECIAL PROJECTS LTD current
    2. BECK COLLECTION LIMITED earlier
    3. BECK LONDON LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 (17 months) not published not published — £1 2

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian Patrick Mills Director 24 Oct 2024 — September 1969 English · United Kingdom
Daniel Christopher Herron Director 14 Nov 2024 — October 1972 English · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Hub Holdco Limited company · 15846642 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DIRECT LINE SPECIAL PROJECTS LTD still trading?

The register shows DIRECT LINE SPECIAL PROJECTS LTD as active.

What does DIRECT LINE SPECIAL PROJECTS LTD do?

It files the industry code 41100 (Development of building projects).

When was DIRECT LINE SPECIAL PROJECTS LTD set up?

It was incorporated on 24 October 2024.

When are DIRECT LINE SPECIAL PROJECTS LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is DIRECT LINE SPECIAL PROJECTS LTD's next confirmation statement due?

By 6 November 2027.

Who runs DIRECT LINE SPECIAL PROJECTS LTD?

DIRECT LINE SPECIAL PROJECTS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (41100), active, set up around the same time. More in this industry →

  1. 16158079 AYAAN PROPERTY SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  2. 16157599 BUILDING BY DESIGN CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  3. 16157216 BUILDPACK INTERNATIONAL LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  4. 16157955 CERBERUS CONSTRUCTIONS LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  5. 16157507 DAISY MOON LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects

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