DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
Overview
| Company Name | DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04436429 |
| 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 DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED located?
| Registered Office Address | Bampton Road Harold Hill RM3 8UG Romford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALLAS BURSTON ASHBOURNE LIMITED | Oct 09, 2008 | Oct 09, 2008 |
| DETAILEX LIMITED | Jul 11, 2002 | Jul 11, 2002 |
| SECKLOE 113 LIMITED | May 13, 2002 | May 13, 2002 |
What are the latest accounts for DALLAS BURSTON ASHBOURNE HOLDINGS 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 DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Roseline Georgette Joannesse as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 77 pages | AA | ||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 25, 2022 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Termination of appointment of Jean Bernard Claude Monin as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||
Appointment of Xavier Pierre Christian Lasserre as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 25, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Bruno De Ultra De Sousa Barcelos as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Emmanuel Schmidt as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Jean Bernard Claude Monin as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Roseline Georgette Joannesse on Oct 12, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Roseline Georgette Joannesse on Oct 12, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Roseline Georgette Joannesse on Oct 12, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Bertrand Deluard as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Cessation of Ethypharm Holdings Uk Ltd as a person with significant control on Jul 21, 2021 | 1 pages | PSC07 | ||||||
Notification of Orphea Limited as a person with significant control on Jul 21, 2021 | 2 pages | PSC02 | ||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE ULTRA DE SOUSA BARCELOS, Bruno | Director | Harold Hill RM3 8UG Romford Bampton Road Essex United Kingdom | United Kingdom | Portuguese | 304791120001 | |||||
| LASSERRE, Xavier Pierre Christian | Director | 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France | France | French | 311092540001 | |||||
| BURSTON, Sallyann | Secretary | Braybrooke Road LE16 8JT Arthingworth The Rectory Leicestershire | British | 136157370001 | ||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| BURSTON, Dallas John, Dr | Director | The Old Rectory Arthingworth LE16 8JT Market Harborough Leicestershire | Jersey | British | 3940570004 | |||||
| DELUARD, Bertrand | Director | 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France | France | French | 256296070001 | |||||
| JOANNESSE, Roseline Georgette | Director | 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France | France | French | 226278310002 | |||||
| LECAT, Jean-Hugues Louis Marie | Director | Bureaux De La Colline Saint-Cloud Cedex Paris C/O Ethypharm 194 92213 France | France | French | 201699250001 | |||||
| LIEPMANN, Susanne | Director | Bureaux De La Colline St Cloud Cedex 194 92213 France | France | French | 201472580001 | |||||
| MONIN, Jean Bernard Claude | Director | Harold Hill RM3 8UG Romford Bampton Road Essex United Kingdom | France | French | 303047970001 | |||||
| SCHMIDT, Emmanuel | Director | 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France | France | French | 256296060001 | |||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 | |||||||
| EMW SECRETARIES LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 |
Who are the persons with significant control of DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orphea Limited | Jul 21, 2021 | Harold Hill RM3 8UG Romford Bampton Road Essex United Kingdom | No | ||||||||||
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Natures of Control
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| Ethypharm Holdings Uk Ltd | Apr 06, 2016 | Harold Hill Romford RM3 8UG Essex Bampton Road United Kingdom | Yes | ||||||||||
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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