BR DLL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05074508

Incorporation date

16/03/2004

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

25/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

01/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

28/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (3 pages)

26/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

26/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

08/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

22/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

23/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

31/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

06/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

25/03/2021

Termination of appointment of Jeffrey Ian Doble as a director on 2021-03-08

View PDF (1 pages)

02/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (8 pages)

18/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

27/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

03/12/2018

Resolutions

View PDF (3 pages)

30/10/2018

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

21/02/2018

Cessation of James Edward Morton as a person with significant control on 2018-02-19

View PDF (1 pages)

21/02/2018

Cessation of Jonathan Scott Hughes as a person with significant control on 2018-02-19

View PDF (1 pages)

21/02/2018

Notification of Dexters London Limited as a person with significant control on 2018-02-19

View PDF (2 pages)

21/02/2018

Termination of appointment of James Edward Morton as a director on 2018-02-19

View PDF (1 pages)

21/02/2018

Termination of appointment of Jonathan Scott Hughes as a director on 2018-02-19

View PDF (1 pages)

21/02/2018

Termination of appointment of James Edward Morton as a secretary on 2018-02-19

View PDF (1 pages)

21/02/2018

Appointment of Mr. Yaron Engel as a secretary on 2018-02-19

View PDF (2 pages)

21/02/2018

Appointment of Mr Ashwin Kashyap as a director on 2018-02-19

View PDF (2 pages)

21/02/2018

Registered office address changed from 56 Heath Street Hampstead London NW3 1DL to 3 Park Road Teddington TW11 0AP on 2018-02-21

View PDF (1 pages)

21/02/2018

Appointment of Mr Jeffrey Ian Doble as a director on 2018-02-19

View PDF (2 pages)

20/12/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

20/12/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

20/12/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

20/12/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

20/12/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

20/12/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

20/12/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

18/11/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

07/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

21/05/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

01/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/06/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

02/05/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

25/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

23/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

22/03/2011

Director's details changed for James Edward Morton on 2010-09-01

View PDF (2 pages)

22/03/2011

Director's details changed for Jonathan Scott Hughes on 2010-09-01

View PDF (2 pages)

22/03/2011

Secretary's details changed for James Edward Morton on 2010-09-01

View PDF (1 pages)

20/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

30/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

24/04/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

15/01/2009

Return made up to 16/03/08; full list of members

View PDF (4 pages)

20/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

29/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

03/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

24/05/2007

S-div 14/05/07

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (11 pages)

31/08/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

14/08/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/05/2006

Amended accounts made up to 2005-06-30

View PDF (6 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/04/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

29/04/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Registered office changed on 30/03/04 from: 19 cavendish square london W1A 2AW

View PDF (1 pages)

26/03/2004

Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/03/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doble, Jeffrey Ian	Director	19/02/2018 - 08/03/2021	66
Kashyap, Ashwin, Mr.	Director	19/02/2018 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BR DLL HOLDINGS LIMITED

BR DLL HOLDINGS LIMITED is an(a) Active company incorporated on 16/03/2004 with the registered office located at 3 Park Road, Teddington TW11 0AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BR DLL HOLDINGS LIMITED?

BR DLL HOLDINGS LIMITED is currently Active. It was registered on 16/03/2004 .

Where is BR DLL HOLDINGS LIMITED located?

BR DLL HOLDINGS LIMITED is registered at 3 Park Road, Teddington TW11 0AP.

What does BR DLL HOLDINGS LIMITED do?

BR DLL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BR DLL HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-16 with no updates.