DYER BAADE HOLDING LTD - LONDON


Company Profile Company Filings

Overview

DYER BAADE HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DYER BAADE HOLDING LTD was incorporated 1 years ago on 14/06/2023 and has the registered number: 14936042. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/03/2025.

DYER BAADE HOLDING LTD - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 14/03/2025

Registered Office

17C CURZON STREET
LONDON
W1J 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART CHARLES ELLIOT DYER Dec 1950 British Director 2023-06-14 CURRENT
DR DANIEL BAADE Mar 1980 British Director 2023-06-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Brunshaupten Holdings Ltd 2023-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUNSHAUPTEN HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
DYER BAADE & COMPANY ADVISORY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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PEARLSTONE ALTERNATIVE (UK) LLP LONDON ENGLAND Active MICRO ENTITY None Supplied