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DALLOL BUNNAHABHAIN LIMITED

DALLOL BUNNAHABHAIN LIMITED

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

    • Overview

    Company NameDALLOL BUNNAHABHAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13166060
    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 DALLOL BUNNAHABHAIN LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is DALLOL BUNNAHABHAIN LIMITED located?

    Registered Office Address
    3rd Floor 20 Red Lion Street
    WC1R 4PS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALLOL BUNNAHABHAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DALLOL BUNNAHABHAIN LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for DALLOL BUNNAHABHAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Laurence William Goodman as a director on Jan 23, 2026

    		2 pagesAP01

    Termination of appointment of Edward William Linton Sumption as a director on Dec 19, 2025

    		1 pagesTM01

    Registered office address changed from Third Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 20 Red Lion Street London WC1R 4PS on Dec 15, 2025

    		1 pagesAD01

    Registration of charge 131660600002, created on Sep 28, 2025

    		33 pagesMR01

    Appointment of Mr Stuart Mackenzie Reid as a director on Sep 29, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Appointment of Mr Bruno Leo Nello Berardelli as a director on Mar 07, 2023

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Termination of appointment of Rudolf Grabowski as a director on Feb 28, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Richard Carey Mathieson Burrell as a director on Nov 11, 2022

    		1 pagesTM01

    Satisfaction of charge 131660600001 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Ed Sumption as a director on Apr 25, 2022

    		2 pagesAP01

    Cessation of Amp Project Holdings Limited as a person with significant control on Apr 25, 2022

    		1 pagesPSC07

    Notification of Amp Biomass Finco Limited as a person with significant control on Apr 25, 2022

    		2 pagesPSC02

    Confirmation statement made on Jan 27, 2022 with updates

    		4 pagesCS01

    Notification of Amp Project Holdings Limited as a person with significant control on Mar 24, 2021

    		2 pagesPSC02

    Cessation of Amp Project Holdings Limited as a person with significant control on Jun 11, 2021

    		1 pagesPSC07

    Termination of appointment of Victor John Buchanan as a director on May 21, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of DALLOL BUNNAHABHAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERARDELLI, Bruno Leo Nello
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		Director
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		United KingdomBritish94350990001
    GOODMAN, Laurence William
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		Director
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		EnglandBritish340724990001
    REID, Stuart Mackenzie
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		Director
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		ScotlandBritish340892090001
    TARRY, Mark Hamilton
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		Director
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		EnglandBritish189700460001
    BUCHANAN, Victor John
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    		Director
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    		EnglandBritish214954210001
    BURRELL, Richard Carey Mathieson
    1 Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		Director
    1 Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		EnglandBritish81591630002
    GRABOWSKI, Rudolf
    1 Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		Director
    1 Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		EnglandGerman184675130003
    SPRINGETT, Andrew John
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    		Director
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    		EnglandBritish9914910001
    SUMPTION, Edward William Linton
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		Director
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		EnglandBritish180874630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALLOL BUNNAHABHAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amp Biomass Finco Limited
    One Dover Street
    W1S 4LD London
    Third Floor
    England
    		Apr 25, 2022
    One Dover Street
    W1S 4LD London
    Third Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number13731847
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amp Project Holdings Limited
    One Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		Mar 24, 2021
    One Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number11320925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amp Project Holdings Limited
    One Dover Street
    W1S 4LD London
    Third Floor
    England
    		Feb 18, 2021
    One Dover Street
    W1S 4LD London
    Third Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredThe Registrar Of Companies In England & Wales
    Registration Number12518236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Victor John Buchanan
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    		Jan 28, 2021
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Springett
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    		Jan 28, 2021
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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