BR DLL LIMITED

Key Data

Status

Active

Company No.

01420841

Incorporation date

17/05/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1979)

06/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (3 pages)

01/05/2025

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

View PDF (7 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

08/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

13/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

17/06/2021

Confirmation statement made on 2021-06-01 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

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

07/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 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)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

22/05/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

22/05/2018

Satisfaction of charge 10 in full

View PDF (4 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 James Edward Morton as a secretary 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

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

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

View PDF (2 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

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

View PDF (1 pages)

21/02/2018

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

View PDF (1 pages)

21/02/2018

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

View PDF (1 pages)

18/11/2017

Satisfaction of charge 12 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 11 in full

View PDF (4 pages)

14/11/2017

Appointment of Mr James Edward Morton as a secretary on 2016-08-31

View PDF (2 pages)

14/11/2017

Termination of appointment of Jacqueline Anne Wedd as a secretary on 2016-08-31

View PDF (1 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (8 pages)

08/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

29/10/2015

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

View PDF (7 pages)

11/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

07/10/2014

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

View PDF (7 pages)

10/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

02/10/2013

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

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

07/06/2013

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

View PDF (1 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/11/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

10/08/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

01/06/2011

Director's details changed for Jonathan Scott Hughes on 2011-05-01

View PDF (2 pages)

28/03/2011

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

View PDF (6 pages)

01/03/2011

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

30/07/2010

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

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

20/01/2010

Annual return made up to 2009-06-01 with full list of shareholders

View PDF (3 pages)

31/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

04/02/2009

Return made up to 01/06/08; full list of members

View PDF (3 pages)

14/01/2009

Return made up to 01/06/07; full list of members

View PDF (3 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

20/05/2008

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

View PDF (6 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2007

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

View PDF (6 pages)

10/04/2007

Registered office changed on 10/04/07 from: 1 marylebone high street london W1U 4NB

View PDF (1 pages)

31/08/2006

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

View PDF (1 pages)

29/06/2006

Return made up to 01/06/05; full list of members

View PDF (7 pages)

22/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

09/05/2006

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

View PDF (6 pages)

20/04/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

28/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

02/11/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Registered office changed on 14/10/04 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (3 pages)

12/10/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (1 pages)

08/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

Director resigned

View PDF (1 pages)

11/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

14/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

12/03/2003

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

18/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

13/02/2002

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

05/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

27/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

10/11/2000

Director resigned

View PDF (1 pages)

13/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

06/07/2000

New director appointed

View PDF (2 pages)

14/06/2000

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

16/09/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

02/09/1999

Director resigned

View PDF (1 pages)

30/09/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

22/06/1998

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

12/06/1998

Return made up to 01/06/98; no change of members

View PDF (6 pages)

17/07/1997

Return made up to 01/06/97; full list of members

View PDF (7 pages)

17/07/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

Secretary's particulars changed

View PDF (1 pages)

27/06/1997

Resolutions

View PDF (1 pages)

27/06/1997

Resolutions

View PDF (1 pages)

27/06/1997

Resolutions

View PDF (1 pages)

27/06/1997

Resolutions

View PDF (1 pages)

11/03/1997

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

16/01/1997

Registered office changed on 16/01/97 from: 16 wimpole street london W1M8BH

View PDF (1 pages)

07/07/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

28/09/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

28/09/1995

Accounts for a small company made up to 1993-09-30

View PDF (8 pages)

28/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

23/05/1994

Return made up to 01/06/94; full list of members

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10/05/1994

New director appointed

View PDF (2 pages)

10/05/1994

New director appointed

View PDF (2 pages)

08/11/1993

Accounts for a small company made up to 1992-09-30

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02/06/1993

Return made up to 01/06/93; no change of members

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25/04/1993

Secretary resigned;new secretary appointed

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06/07/1992

Accounts for a small company made up to 1988-09-30

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03/07/1992

Accounts made up to 1989-09-30

View PDF (5 pages)

03/07/1992

Accounts for a small company made up to 1991-09-30

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03/07/1992

Accounts for a small company made up to 1990-09-30

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03/07/1992

Accounts for a small company made up to 1989-09-30

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01/07/1992

Return made up to 01/06/92; no change of members

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26/06/1991

Return made up to 01/06/90; full list of members

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26/06/1991

Return made up to 01/06/91; full list of members

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26/06/1991

Return made up to 01/06/89; full list of members

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19/06/1991

Particulars of mortgage/charge

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22/01/1990

Certificate of change of name

View PDF (2 pages)

25/01/1989

Accounting reference date extended from 31/03 to 30/09

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25/01/1989

Return made up to 29/07/88; full list of members

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29/11/1988

Resolutions

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28/11/1988

Certificate of re-registration from Unlimited to Limited

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28/11/1988

Re-registration of Memorandum and Articles

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28/11/1988

Application for reregistration from UNLTD to LTD

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09/09/1988

Particulars of mortgage/charge

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24/08/1987

Return made up to 29/07/87; full list of members

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16/04/1987

Return made up to 29/12/86; full list of members

View PDF (4 pages)

10/01/1987

New secretary appointed

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06/03/1981

Accounts made up to 1980-09-30

View PDF (3 pages)

17/05/1979

Miscellaneous

View PDF (1 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

01/06/2026

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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15/04/1996

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Description

About BR DLL LIMITED

BR DLL LIMITED is an(a) Active company incorporated on 17/05/1979 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 LIMITED?

BR DLL LIMITED is currently Active. It was registered on 17/05/1979 .

Where is BR DLL LIMITED located?

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

What does BR DLL LIMITED do?

BR DLL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BR DLL LIMITED?

The latest filing was on 06/06/2025: Confirmation statement made on 2025-06-01 with updates.