Br Dll Holdings Limited

General information

Name:

Br Dll Holdings Ltd

Office Address:

3 Park Road TW11 0AP Teddington

Number: 05074508

Incorporation date: 2004-03-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Br Dll Holdings is a company registered at TW11 0AP Teddington at 3 Park Road. The enterprise has been in existence since 2004 and is established as reg. no. 05074508. The enterprise has been on the English market for 20 years now and company state is active. Br Dll Holdings Limited was registered six years from now under the name of Benhams Holdings. This company's classified under the NACE and SIC code 70100 meaning Activities of head offices. Br Dll Holdings Ltd reported its account information for the financial period up to 2022-09-30. The most recent confirmation statement was released on 2023-03-16.

According to the latest data, we have only a single director in the company: Ashwin K. (since 2018-02-19). The following firm had been governed by Jeffrey D. up until 2021-03-08. In addition another director, including James M. gave up the position on 2018-02-19. Moreover, the managing director's efforts are aided with by a secretary - Yaron E., who was appointed by the following firm on 2018-02-19.

  • Previous company's names
  • Br Dll Holdings Limited 2018-12-03
  • Benhams Holdings Limited 2004-03-16

Financial data based on annual reports

Company staff

Ashwin K.

Role: Director

Appointed: 19 February 2018

Latest update: 21 April 2024

Yaron E.

Role: Secretary

Appointed: 19 February 2018

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: Dexters London Limited owns over 3/4 of company shares. This business can be reached in London at Grosvenor Street, W1K 3JL and was registered as a PSC under the registration number 04160511.

Dexters London Limited
Address: 66 Grosvenor Street, London, W1K 3JL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 04160511
Notified on 19 February 2018
Nature of control:
over 3/4 of shares
James M.
Notified on 6 April 2016
Ceased on 19 February 2018
Nature of control:
1/2 or less of shares
Jonathan H.
Notified on 6 April 2016
Ceased on 19 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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