BR DLL LIMITED
Overview
| Company Name | BR DLL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01420841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BR DLL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BR DLL LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BR DLL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENHAMS LIMITED | Jan 23, 1990 | Jan 23, 1990 |
| BENHAM & REEVES LIMITED | May 17, 1979 | May 17, 1979 |
What are the latest accounts for BR DLL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BR DLL LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BR DLL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of James Edward Morton as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Edward Morton as a secretary on Feb 19, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Scott Hughes as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Yaron Engel as a secretary on Feb 19, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of BR DLL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron, Mr. | Secretary | Park Road TW11 0AP Teddington 3 England | 243420100001 | |||||||
| KASHYAP, Ashwin, Mr. | Director | Park Road TW11 0AP Teddington 3 England | England | British | 171869070001 | |||||
| BANCROFT, Maureen | Secretary | 21 Heath Hurst Road NW3 2RU London | British | 11273700001 | ||||||
| MORTON, James Edward | Secretary | Park Road TW11 0AP Teddington 3 England | 240112010001 | |||||||
| WEDD, Jacqueline Anne | Secretary | 255 Colney Hatch Lane Friern Barnet N11 3DH London | British | 34201910002 | ||||||
| ACKERMAN, Keith | Director | 9 Somerton Road NW2 1RH London | British | 70845400002 | ||||||
| BROWN, Alan Roger | Director | 11 Willoughby Road Hampstead NW3 1RT London | British | 11273710003 | ||||||
| DOBLE, Jeffrey Ian | Director | Park Road TW11 0AP Teddington 3 England | United Kingdom | British | 65916170002 | |||||
| GEE, Jeremy Simon | Director | 4 Fairgreen East EN4 0QR Barnet Hertfordshire | British | 38876130002 | ||||||
| HUGHES, Jonathan Scott | Director | Elm Crescent W5 3JW London 10 United Kingdom | United Kingdom | British | 100635770002 | |||||
| MORTON, James Edward | Director | 4 Preston Close TW2 5RU Twickenham Middlesex | United Kingdom | British | 96514620002 | |||||
| SUMRAY, Mark Gary | Director | 32 Hogarth Hill NW11 6BA London | British | 38876080002 |
Who are the persons with significant control of BR DLL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters London Limited | Feb 19, 2018 | Grosvenor Street W1K 3JL London 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Johanthan Scott Hughes | Apr 06, 2016 | Park Road TW11 0AP Teddington 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Edward Morton | Apr 06, 2016 | Park Road TW11 0AP Teddington 3 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0