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 - TEDDINGTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BR DLL LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BR DLL HIGHGATE LIMITED TEDDINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BEANEY PEARCE LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LONDON PRIVATE FINANCE LIMITED TEDDINGTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MARTIN & WRIGHT LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALIVIN PLACE,PROPERTY MANAGEMENT LTD TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEXTERS HOLDINGS LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DEXTERS LONDON LIMITED LONDON ENGLAND Active GROUP 68310 - Real estate agencies
CHANTRY SECURITIES HOLDING COMPANY LIMITED TEDDINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED TEDDINGTON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
JSS (LONDON RESIDENTIAL) LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BR PRIVATE FINANCE LIMITED TEDDINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PINNACLE PROPERTY (LONDON) LTD. TEDDINGTON Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
CHARD (LONDON) LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
27 STANLEY PARK ROAD (CARSHALTON) MANAGEMENT COMPANY LIMITED TEDDINGTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
FRANK HARRIS AND COMPANY LIMITED TEDDINGTON ENGLAND Active DORMANT 68310 - Real estate agencies
SCOTT EDWARDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DOBHOUSE MALLET LLP TEDDINGTON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BENHAMS HOLDINGS LIMITED 2015-10-01 31-12-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LONDON PRIVATE FINANCE LIMITED TEDDINGTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
LIFE AT PARLIAMENT VIEW LIMITED TEDDINGTON UNITED KINGDOM Active FULL 68310 - Real estate agencies
JSS (LONDON RESIDENTIAL) LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
H&PCE LIMITED TEDDINGTON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
INGARANGI LTD TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
JSS MAYFAIR LIMITED TEDDINGTON ENGLAND Active DORMANT 68310 - Real estate agencies
MARSH & PARSONS (HOLDINGS) LIMITED TEDDINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DEXTERS HOLDCO LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DEXTERS MIDCO LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company