DALZELL AND BERESFORD LIMITED

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DALZELL AND BERESFORD LIMITED

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Key Data

Status

Active

Company No.

00934782

Incorporation date

02/07/1968

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Palladium House 7th Floor, 1-4 Argyll Street, London W1F 7TACopy
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Latest events (Record since 23/08/2023)
dot icon17/12/2025
Compulsory strike-off action has been discontinued
dot icon16/12/2025
First Gazette notice for compulsory strike-off
dot icon10/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/08/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon04/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon04/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon04/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon04/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon01/08/2024
Confirmation statement made on 2024-07-18 with no updates
dot icon15/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon12/12/2023
Appointment of Mrs Katrina Michelle Butler as a director on 2023-10-10
dot icon20/11/2023
Termination of appointment of Marc Allen as a director on 2023-10-10
dot icon04/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon04/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon04/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon23/08/2023
Confirmation statement made on 2023-07-18 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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
6
952.31K
-
0.00
-
-
2021
6
952.31K
-
0.00
-
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

952.31K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simon De La Poer Beresford
Director
01/11/2001 - Present
-
Mr Marc Richard Allen
Director
19/08/2022 - 10/10/2023
2
Oliver, Victoria Ann
Secretary
16/05/2005 - 19/08/2022
-
Osborne, Sarah Elizabeth
Secretary
31/01/1994 - 13/05/2005
-
Butler, Katrina Michelle
Director
10/10/2023 - Present
33

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DALZELL AND BERESFORD LIMITED

DALZELL AND BERESFORD LIMITED is an(a) Active company incorporated on 02/07/1968 with the registered office located at Palladium House 7th Floor, 1-4 Argyll Street, London W1F 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DALZELL AND BERESFORD LIMITED?

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DALZELL AND BERESFORD LIMITED is currently Active. It was registered on 02/07/1968 .

Where is DALZELL AND BERESFORD LIMITED located?

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DALZELL AND BERESFORD LIMITED is registered at Palladium House 7th Floor, 1-4 Argyll Street, London W1F 7TA.

What does DALZELL AND BERESFORD LIMITED do?

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DALZELL AND BERESFORD LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does DALZELL AND BERESFORD LIMITED have?

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DALZELL AND BERESFORD LIMITED had 6 employees in 2021.

What is the latest filing for DALZELL AND BERESFORD LIMITED?

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The latest filing was on 17/12/2025: Compulsory strike-off action has been discontinued.