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BR DLL HOLDINGS LIMITED

BR DLL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBR DLL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05074508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BR DLL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BR DLL HOLDINGS LIMITED located?

    Registered Office Address
    3 Park Road
    TW11 0AP Teddington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BR DLL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BENHAMS HOLDINGS LIMITEDMar 16, 2004Mar 16, 2004

    What are the latest accounts for BR DLL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for BR DLL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for BR DLL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Mackenzie Brown as a director on Jul 23, 2026

    		2 pagesAP01

    Appointment of Mr Edward James Gosselin Trower as a director on Jul 23, 2026

    		2 pagesAP01

    Termination of appointment of Ashwin Kashyap as a director on Jul 23, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2025

    		6 pagesAA

    Confirmation statement made on Mar 16, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 16, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2018

    		RES15

    Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    		4 pagesCS01

    Cessation of James Edward Morton as a person with significant control on Feb 19, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of BR DLL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGEL, Yaron, Mr.
    Park Road
    TW11 0AP Teddington
    3
    England
    		Secretary
    Park Road
    TW11 0AP Teddington
    3
    England
    		243417560001
    BROWN, James Mackenzie
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		EnglandBritish350782470001
    TROWER, Edward James Gosselin
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		EnglandBritish323802880001
    MORTON, James Edward
    Park Road
    TW11 0AP Teddington
    3
    England
    		Secretary
    Park Road
    TW11 0AP Teddington
    3
    England
    		British96514620002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    DOBLE, Jeffrey Ian
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		United KingdomBritish65916170002
    HUGHES, Jonathan Scott
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		United KingdomBritish100635770002
    KASHYAP, Ashwin, Mr.
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		EnglandBritish171869070001
    MORTON, James Edward
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		EnglandBritish96514620002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BR DLL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dexters London Limited
    Grosvenor Street
    W1K 3JL London
    66
    England
    		Feb 19, 2018
    Grosvenor Street
    W1K 3JL London
    66
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04160511
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Edward Morton
    Park Road
    TW11 0AP Teddington
    3
    England
    		Apr 06, 2016
    Park Road
    TW11 0AP Teddington
    3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Scott Hughes
    Park Road
    TW11 0AP Teddington
    3
    England
    		Apr 06, 2016
    Park Road
    TW11 0AP Teddington
    3
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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