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DICKINSON EGERTON BM SECRETARIAL LIMITED

DICKINSON EGERTON BM SECRETARIAL LIMITED

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

    • Overview

    Company NameDICKINSON EGERTON BM SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15991019
    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 DICKINSON EGERTON BM SECRETARIAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DICKINSON EGERTON BM SECRETARIAL LIMITED located?

    Registered Office Address
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DICKINSON EGERTON BM SECRETARIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 01, 2026

    What is the status of the latest confirmation statement for DICKINSON EGERTON BM SECRETARIAL LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for DICKINSON EGERTON BM SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Egerton as a secretary on Apr 09, 2026

    		2 pagesAP03

    Appointment of Mr Robert Geoffrey Dickinson as a secretary on Apr 09, 2026

    		2 pagesAP03

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2024

    Statement of capital on Oct 01, 2024

    • Capital: GBP 100
    		SH01
    incorporationOct 01, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DICKINSON EGERTON BM SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Robert Geoffrey
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    		Secretary
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    		347308970001
    EGERTON, Andrew
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    		Secretary
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    		347309020001
    DICKINSON, Timothy
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    		Director
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    		United KingdomBritish161791940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DICKINSON EGERTON BM SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dickinson Egerton (Rbm) Limited
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    		Oct 01, 2024
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07111657
    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.
    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