B.J. DALE AND COMPANY LTD
Overview
| Company Name | B.J. DALE AND COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12280445 |
| 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 B.J. DALE AND COMPANY LTD?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
- Development of building projects (41100) / Construction
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is B.J. DALE AND COMPANY LTD located?
| Registered Office Address | Storeybrook Cottage Bagots Park Abbots Bromley WS15 3ER Rugeley Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.J. DALE AND COMPANY LTD?
| 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 B.J. DALE AND COMPANY LTD?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for B.J. DALE AND COMPANY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 17 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Purchase of own shares. | 5 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 18 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 24, 2023
| 10 pages | SH06 | ||||||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 33 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2022 with updates | 28 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 23, 2021 with updates | 28 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Current accounting period extended from Oct 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 23, 2020 with updates | 25 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 06, 2020
| 23 pages | RP04SH01 | ||||||||||||||
legacy | pages | ALLOTCORR | ||||||||||||||
legacy | pages | ALLOTCORR | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 06, 2020
| 16 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 06, 2020
| 20 pages | RP04SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of B.J. DALE AND COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Frederick David | Director | Bagots Park Abbots Bromley WS15 3ER Rugeley Storeybrook Cottage Staffordshire United Kingdom | United Kingdom | British | 263721820001 | |||||
| PRINCE, Lucinda Charlotte | Director | Bagots Park Abbots Bromley WS15 3ER Rugeley Storeybrook Cottage Staffordshire United Kingdom | England | British | 250487980001 | |||||
| DALE, Charles Edward Brian | Director | Bagots Park Abbots Bromley WS15 3ER Rugeley Storeybrook Cottage Staffordshire United Kingdom | United Kingdom | British | 205521770002 |
Who are the persons with significant control of B.J. DALE AND COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick David Dale | Oct 24, 2019 | Bagots Park Abbots Bromley WS15 3ER Rugeley Storeybrook Cottage Staffordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for B.J. DALE AND COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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