BRIAN J. DALE & COMPANY LIMITED
Overview
| Company Name | BRIAN J. DALE & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06378318 |
| 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 BRIAN J. DALE & COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIAN J. DALE & COMPANY LIMITED located?
| Registered Office Address | Oakmoore Court Kingswood Road WR9 0QH Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIAN J. DALE & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MFG COMPANY FORMATIONS 36 LIMITED | May 30, 2008 | May 30, 2008 |
| MFG COMPANY FORMATIONS 36 LIMITED | Sep 21, 2007 | Sep 21, 2007 |
What are the latest accounts for BRIAN J. DALE & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRIAN J. DALE & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for BRIAN J. DALE & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 063783180003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 063783180002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Charles Edward Brian Dale as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Brian J. Dale & Company (Holdings) Limited as a person with significant control on Mar 06, 2020 | 1 pages | PSC07 | ||||||||||
Notification of B.J. Dale and Company Ltd as a person with significant control on Mar 06, 2020 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Caynham House Caynham Ludlow Shropshire SY8 4JZ to Oakmoore Court Kingswood Road Droitwich Worcestershire WR9 0QH on Jun 19, 2020 | 2 pages | AD01 | ||||||||||
Registration of charge 063783180002, created on Mar 05, 2020 | 48 pages | MR01 | ||||||||||
Registration of charge 063783180003, created on Feb 28, 2020 | 41 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 02, 2020
| 5 pages | SH19 | ||||||||||
Who are the officers of BRIAN J. DALE & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RATHBONE TRUST COMPANY LIMITED | Secretary | Finsbury Circus EC2M 7AZ London 8 England |
| 71746700001 | ||||||||||
| DALE, Douglas Brian | Director | Thorneloe 14 Stephenson Road WR1 3JE Worcester | United Kingdom | British | 1494500005 | |||||||||
| DALE, Frederick David | Director | Grange Road ST20 0JX Knightley Keepers Cottage Staffordshire | United Kingdom | British | 130707770001 | |||||||||
| DALE, Geoffrey James | Director | Coldhayes GU33 6LL Liss Hampshire | United Kingdom | British | 43798030002 | |||||||||
| PRINCE, Lucinda Charlotte | Director | Privet Lane Redenham SP11 9AT Andover 4 Copse View Cottage Hampshire | England | British | 250487980001 | |||||||||
| DALE, Margaret Gwendoline | Secretary | Caynham House SY8 4JZ Ludlow Shropshire | British | 14740760001 | ||||||||||
| MORGAN, John Benedict | Secretary | 26 Cottage Lane Marlbrook B60 1DW Bromsgrove Worcs | British | 42102600006 | ||||||||||
| COPSEY, Peter Bernard | Director | 39 Comberton Road DY10 3DT Kidderminster Worcestershire | England | British | 76133670005 | |||||||||
| DALE, Charles Edward Brian | Director | Netherswell Stow On The Wold GL54 1JZ Cheltenham Bluebell Bank England | United Kingdom | British | 205521770002 | |||||||||
| DALE, Margaret Gwendoline | Director | Caynham House SY8 4JZ Ludlow Shropshire | United Kingdom | British | 14740760001 | |||||||||
| DALE, Nigel Kenneth | Director | Firnley House Eyton Leominster Herefordshire | United Kingdom | British | 618720002 |
Who are the persons with significant control of BRIAN J. DALE & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B.J. Dale And Company Ltd | Mar 06, 2020 | Bagots Park Abbots Bromley WS15 3ER Rugeley Storeybrook Cottage Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Brian J. Dale & Company (Holdings) Limited | Apr 06, 2016 | Caynham SY8 4JZ Ludlow Caynham House Shropshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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