BR DLL HOLDINGS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2024-09-30

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28/03/2528 March 2025 Confirmation statement made on 2025-03-16 with updates

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-09-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-16 with no updates

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08/07/238 July 2023 Accounts for a dormant company made up to 2022-09-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-16 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-09-30

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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03/12/183 December 2018 COMPANY NAME CHANGED BENHAMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/12/18

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30/10/1830 October 2018 PREVSHO FROM 31/12/2018 TO 30/09/2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXTERS LONDON LIMITED

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21/02/1821 February 2018 CESSATION OF JAMES EDWARD MORTON AS A PSC

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21/02/1821 February 2018 SECRETARY APPOINTED MR. YARON ENGEL

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGHES

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21/02/1821 February 2018 DIRECTOR APPOINTED MR JEFFREY IAN DOBLE

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21/02/1821 February 2018 DIRECTOR APPOINTED MR ASHWIN KASHYAP

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 56 HEATH STREET HAMPSTEAD LONDON NW3 1DL

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21/02/1821 February 2018 CESSATION OF JONATHAN SCOTT HUGHES AS A PSC

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON

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21/02/1821 February 2018 APPOINTMENT TERMINATED, SECRETARY JAMES MORTON

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/11/1718 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/10/177 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/04/1625 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/05/1521 May 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/04/141 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/06/137 June 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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25/03/1325 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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02/05/122 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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25/03/1125 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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23/03/1123 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MORTON / 01/09/2010

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT HUGHES / 01/09/2010

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22/03/1122 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD MORTON / 01/09/2010

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20/01/1120 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/07/1030 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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24/03/1024 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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24/04/0924 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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29/11/0729 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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24/05/0724 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0724 May 2007 S-DIV 14/05/07

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31/08/0631 August 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06

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14/08/0614 August 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/05/069 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/05/063 May 2006 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/04/066 April 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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02/08/052 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/08/052 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/08/052 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0527 May 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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20/10/0420 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW

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19/03/0419 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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