BEHRE DOLBEAR UK LIMITED

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BEHRE DOLBEAR UK LIMITED

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Key Data

Status

Active

Company No.

03387156

Incorporation date

16/06/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Henwood House, Henwood, Ashford, Kent TN24 8DHCopy
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Latest events (Record since 16/06/1997)
dot icon10/04/2026
Confirmation statement made on 2026-04-03 with updates
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/04/2025
Change of details for Behre Dolbear & Company Inc as a person with significant control on 2025-04-03
dot icon07/04/2025
Confirmation statement made on 2025-04-03 with updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/04/2024
Confirmation statement made on 2024-04-03 with updates
dot icon21/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/04/2023
Confirmation statement made on 2023-04-03 with updates
dot icon06/10/2022
Certificate of change of name
dot icon06/10/2022
Change of name notice
dot icon13/04/2022
Confirmation statement made on 2022-04-03 with updates
dot icon23/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/12/2021
Termination of appointment of Denis Acheson as a director on 2021-04-04
dot icon25/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/04/2021
Confirmation statement made on 2021-04-03 with updates
dot icon22/10/2020
Director's details changed for Mr Robert Hansen on 2020-10-22
dot icon22/10/2020
Director's details changed for Mr Denis Acheson on 2020-10-22
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/04/2020
Confirmation statement made on 2020-04-03 with updates
dot icon20/03/2020
Termination of appointment of Robert Gordon Connochie as a director on 2020-03-20
dot icon15/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/04/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon11/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/04/2018
Confirmation statement made on 2018-03-23 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon08/10/2015
Accounts for a small company made up to 2014-12-31
dot icon15/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon02/10/2014
Accounts for a small company made up to 2013-12-31
dot icon03/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon27/09/2013
Accounts for a small company made up to 2012-12-31
dot icon15/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon08/04/2013
Registered office address changed from 180 Upper Pemberton Eureka Business Park Ashford Kent TN25 4AZ United Kingdom on 2013-04-08
dot icon08/08/2012
Accounts for a small company made up to 2011-12-31
dot icon10/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon31/08/2011
Accounts for a small company made up to 2010-12-31
dot icon18/05/2011
Registered office address changed from Strangford House Church Road Ashford Kent TN23 1RD on 2011-05-18
dot icon01/04/2011
Appointment of Mr Robert Gordon Connochie as a director
dot icon30/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon17/02/2011
Miscellaneous
dot icon05/08/2010
Accounts for a small company made up to 2009-12-31
dot icon24/06/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon24/06/2010
Director's details changed for Robert Hansen on 2010-06-01
dot icon24/06/2010
Director's details changed for Mr Denis Acheson on 2010-06-01
dot icon07/12/2009
Termination of appointment of Alan Temple as a director
dot icon31/10/2009
Accounts for a small company made up to 2008-12-31
dot icon15/07/2009
Return made up to 16/06/09; full list of members
dot icon15/07/2009
Director's change of particulars / denis acheson / 16/06/2009
dot icon15/07/2009
Director's change of particulars / alan temple / 16/06/2009
dot icon12/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/10/2008
Accounts for a small company made up to 2007-12-31
dot icon11/08/2008
Return made up to 16/06/08; full list of members
dot icon11/08/2008
Director and secretary's change of particulars / robert hansen / 10/06/2008
dot icon27/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/08/2007
Ad 31/07/07--------- £ si 280000@1=280000 £ ic 20000/300000
dot icon19/08/2007
Secretary resigned
dot icon18/08/2007
Resolutions
dot icon03/08/2007
Return made up to 16/06/07; full list of members
dot icon27/04/2007
New director appointed
dot icon25/04/2007
Director resigned
dot icon25/03/2007
Registered office changed on 25/03/07 from: aston house dudley road tunbridge wells kent TN1 1LF
dot icon11/01/2007
New secretary appointed;new director appointed
dot icon22/12/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/06/2006
Return made up to 16/06/06; full list of members
dot icon06/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon13/06/2005
Return made up to 16/06/05; full list of members
dot icon14/06/2004
Return made up to 16/06/04; full list of members
dot icon14/06/2004
Secretary resigned
dot icon29/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/03/2004
New secretary appointed;new director appointed
dot icon03/12/2003
Total exemption full accounts made up to 2002-12-31
dot icon27/10/2003
Full accounts made up to 2001-12-31
dot icon03/07/2003
Registered office changed on 03/07/03 from: aston house dudley road tunbridge wells kent TN1 1LF
dot icon03/07/2003
Return made up to 16/06/03; full list of members
dot icon06/12/2002
Return made up to 16/06/02; full list of members
dot icon06/12/2002
New secretary appointed
dot icon30/11/2002
Full accounts made up to 2000-12-31
dot icon09/10/2001
Secretary resigned
dot icon31/08/2001
New director appointed
dot icon17/08/2001
Director resigned
dot icon17/08/2001
Director resigned
dot icon17/08/2001
Director resigned
dot icon17/08/2001
Director resigned
dot icon17/08/2001
Director resigned
dot icon26/06/2001
Return made up to 16/06/01; full list of members
dot icon16/03/2001
Particulars of mortgage/charge
dot icon16/01/2001
Secretary's particulars changed
dot icon03/11/2000
Accounts for a small company made up to 1999-12-31
dot icon28/09/2000
New secretary appointed
dot icon28/09/2000
New director appointed
dot icon01/09/2000
Secretary resigned
dot icon01/09/2000
Return made up to 16/06/00; full list of members
dot icon14/01/2000
Accounts for a small company made up to 1998-12-31
dot icon14/09/1999
Return made up to 16/06/99; no change of members
dot icon14/09/1999
Registered office changed on 14/09/99 from: southampton house 317 high holborn london WC1V 7NL
dot icon06/09/1999
Registered office changed on 06/09/99 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY
dot icon08/07/1999
New director appointed
dot icon10/12/1998
Accounts for a small company made up to 1997-12-31
dot icon04/11/1998
Delivery ext'd 3 mth 31/12/97
dot icon09/10/1998
New director appointed
dot icon24/09/1998
Director resigned
dot icon24/09/1998
New director appointed
dot icon24/09/1998
New director appointed
dot icon08/07/1998
Return made up to 16/06/98; full list of members
dot icon22/08/1997
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon24/07/1997
New director appointed
dot icon24/07/1997
Ad 14/07/97--------- £ si 19998@1=19998 £ ic 2/20000
dot icon24/07/1997
New secretary appointed
dot icon24/07/1997
Secretary resigned
dot icon14/07/1997
Memorandum and Articles of Association
dot icon07/07/1997
Director resigned
dot icon07/07/1997
Secretary resigned
dot icon07/07/1997
New secretary appointed
dot icon07/07/1997
New director appointed
dot icon07/07/1997
Nc inc already adjusted 20/06/97
dot icon07/07/1997
Resolutions
dot icon07/07/1997
Resolutions
dot icon27/06/1997
Certificate of change of name
dot icon27/06/1997
Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP
dot icon16/06/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
340.89K
-
0.00
122.58K
-
2022
2
157.71K
-
0.00
19.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEHRE DOLBEAR UK LIMITED

BEHRE DOLBEAR UK LIMITED is an(a) Active company incorporated on 16/06/1997 with the registered office located at Henwood House, Henwood, Ashford, Kent TN24 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEHRE DOLBEAR UK LIMITED?

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BEHRE DOLBEAR UK LIMITED is currently Active. It was registered on 16/06/1997 .

Where is BEHRE DOLBEAR UK LIMITED located?

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BEHRE DOLBEAR UK LIMITED is registered at Henwood House, Henwood, Ashford, Kent TN24 8DH.

What does BEHRE DOLBEAR UK LIMITED do?

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BEHRE DOLBEAR UK LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for BEHRE DOLBEAR UK LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-03 with updates.