BR DLL HOLDINGS LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
BR DLL HOLDINGS LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Active.
BR DLL HOLDINGS LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074508. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BR DLL HOLDINGS LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074508. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BR DLL HOLDINGS LIMITED - TEDDINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 PARK ROAD
TEDDINGTON
TW11 0AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BENHAMS HOLDINGS LIMITED (until 03/12/2018)
BENHAMS HOLDINGS LIMITED (until 03/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHWIN KASHYAP | Sep 1977 | British | Director | 2018-02-19 | CURRENT |
MR. YARON ENGEL | Secretary | 2018-02-19 | CURRENT | ||
MR JAMES EDWARD MORTON | Jul 1968 | British | Director | 2004-03-16 UNTIL 2018-02-19 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-16 UNTIL 2004-03-16 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-03-16 UNTIL 2004-03-16 | RESIGNED | ||
JONATHAN SCOTT HUGHES | Sep 1963 | British | Director | 2004-03-16 UNTIL 2018-02-19 | RESIGNED |
MR JEFFREY IAN DOBLE | Aug 1959 | British | Director | 2018-02-19 UNTIL 2021-03-08 | RESIGNED |
MR JAMES EDWARD MORTON | Jul 1968 | British | Secretary | 2004-03-16 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dexters London Limited | 2018-02-19 | London | Ownership of shares 75 to 100 percent | |
Mr James Edward Morton | 2016-04-06 - 2018-02-19 | 7/1968 | Teddington | Ownership of shares 25 to 50 percent |
Mr Jonathan Scott Hughes | 2016-04-06 - 2018-02-19 | 9/1963 | Teddington | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BENHAMS HOLDINGS LIMITED | 2015-10-01 | 31-12-2014 | £100 equity |