BEHRE DOLBEAR UK LIMITED
Overview
| Company Name | BEHRE DOLBEAR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03387156 |
| 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 BEHRE DOLBEAR UK LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is BEHRE DOLBEAR UK LIMITED located?
| Registered Office Address | Henwood House Henwood TN24 8DH Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEHRE DOLBEAR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEHRE DOLBEAR INTERNATIONAL LIMITED | Jun 30, 1997 | Jun 30, 1997 |
| DEWSTATE LIMITED | Jun 16, 1997 | Jun 16, 1997 |
What are the latest accounts for BEHRE DOLBEAR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BEHRE DOLBEAR UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for BEHRE DOLBEAR UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Behre Dolbear & Company Inc as a person with significant control on Apr 03, 2025 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed behre dolbear international LIMITED\certificate issued on 06/10/22 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Apr 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Denis Acheson as a director on Apr 04, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Hansen on Oct 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Denis Acheson on Oct 22, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert Gordon Connochie as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BEHRE DOLBEAR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSEN, Robert | Secretary | Kingsford Street Mersham TN25 6PE Ashford Lomond Kent | British | 117981920002 | ||||||
| HANSEN, Robert | Director | Kingsford Street Mersham TN25 6PE Ashford Lomond Kent | United Kingdom | British | 117981920002 | |||||
| ACHESON, Denis | Secretary | 6 Abbots Court Thackeray Street W8 5ES London | Irish | 96295550001 | ||||||
| ACHESON, Denis | Secretary | 6 Abbots Court Thackeray Street W8 5ES London | Irish | 96295550001 | ||||||
| MARSHALL, Jacqui | Secretary | 34 Windmill Rise KT2 7TU Kingston Upon Thames Surrey | British | 72179460002 | ||||||
| NESBITT, Mark Thomas | Secretary | 24 Buckthorn Drive Littleton Colorado 80127 Usa | British | 86118490001 | ||||||
| PEMBERTON NOMINEES LIMITED | Secretary | Southampton House 317 High Holborn WC1V 7NL London | 56098960001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ACHESON, Denis | Director | 6 Abbots Court Thackeray Street W8 5ES London | United Kingdom | Irish | 96295550001 | |||||
| ACHESON, Denis | Director | 6 Abbots Court Thackeray Street W8 5ES London | United Kingdom | Irish | 96295550001 | |||||
| BAUER, Terry Duane | Director | 5816e 10th Avenue Denver Colorado 80220 Usa | American | 77709090001 | ||||||
| CHAPMAN, Colin Norton | Director | Acorns Swain Road TN30 6PJ Tenterden Kent | British/Canadian | 64995430001 | ||||||
| CONNOCHIE, Robert Gordon | Director | Cognewaugh Road 06807 Cos Cob 164 Connecticut Usa | United States | Canadian | 159017260001 | |||||
| DIMOCK JNR, Robert Roden | Director | 22601 N Via Tercero Sun City West FOREIGN Arizona 85375 Usa | Us Citizen | 60449570001 | ||||||
| GUARNERA, Bernard John | Director | 1512 Larimer Street No20 80202 Denver Colorado Usa | Usa | 53980380001 | ||||||
| HALL, Christopher Raymond John | Director | Pauls Farm Cottage TN11 8RX Leigh Kent | British | 32205640001 | ||||||
| TEMPLE, Alan Keith | Director | 4 Over Rock Lane IRISH Westpoint Ct 06880 Usa | Usa | American | 60684970001 | |||||
| TEMPLE, Alan Keith | Director | 4 Over Rock Lane IRISH Westpoint Ct 06880 Usa | Usa | American | 60684970001 | |||||
| VAN RIPER, Gary | Director | 1601 Blake Street Suite 301 80202 Denver Colorado Usa | American | 60449580001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BEHRE DOLBEAR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Behre Dolbear & Company Inc | Apr 30, 2016 | South Fiddler's Green Circle Suite 250 80111 Greenwood Village 6430 Co United States | No | ||||||||||
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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