Active
Company Information for BR DLL LIMITED
3 PARK ROAD, TEDDINGTON, TW11 0AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BR DLL LIMITED | ||
Legal Registered Office | ||
3 PARK ROAD TEDDINGTON TW11 0AP Other companies in NW3 | ||
Previous Names | ||
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Company Number | 01420841 | |
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Company ID Number | 01420841 | |
Date formed | 1979-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 15:59:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BR DLL HIGHGATE LIMITED | 3 Park Road Teddington TW11 0AP | Active | Company formed on the 1979-05-17 | |
BR DLL HOLDINGS LIMITED | 3 PARK ROAD TEDDINGTON TW11 0AP | Active | Company formed on the 2004-03-16 |
Officer | Role | Date Appointed |
---|---|---|
YARON ENGEL |
||
JEFFREY IAN DOBLE |
||
ASHWIN KASHYAP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD MORTON |
Company Secretary | ||
JONATHAN SCOTT HUGHES |
Director | ||
JAMES EDWARD MORTON |
Director | ||
JACQUELINE ANNE WEDD |
Company Secretary | ||
ALAN ROGER BROWN |
Director | ||
MARK GARY SUMRAY |
Director | ||
KEITH ACKERMAN |
Director | ||
JEREMY SIMON GEE |
Director | ||
MAUREEN BANCROFT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BR PRIVATE FINANCE LIMITED | Director | 2018-02-19 | CURRENT | 2007-08-01 | Active | |
EAST LONDON NEW HOMES LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
BR DLL HIGHGATE LIMITED | Director | 2018-02-19 | CURRENT | 1979-05-17 | Active | |
BR DLL HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2004-03-16 | Active | |
DELEMERE PROPERTIES LIMITED | Director | 2017-11-29 | CURRENT | 1986-11-07 | Active | |
C.J. INTERNATIONAL PROPERTY AGENCY LIMITED | Director | 2017-11-29 | CURRENT | 1982-11-25 | Active | |
RENDALL AND RITTNER ESTATES LIMITED | Director | 2017-10-26 | CURRENT | 2000-10-30 | Active | |
ALIVIN PLACE,PROPERTY MANAGEMENT LTD | Director | 2017-09-20 | CURRENT | 1999-04-09 | Active | |
WB 19 LIMITED | Director | 2017-06-30 | CURRENT | 2014-09-22 | Active | |
THAMESVIEW ESTATE AGENTS LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
DAVEY STONE LIMITED | Director | 2016-03-18 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
DAVEY STONE BROADWAY MARKET LIMITED | Director | 2016-03-18 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
DAVEY STONE PROPERTY MANAGEMENT LTD | Director | 2016-03-18 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
OPENBROOK LIMITED | Director | 2015-12-15 | CURRENT | 1978-03-06 | Active - Proposal to Strike off | |
MARTIN & WRIGHT (SALES) LIMITED | Director | 2015-12-15 | CURRENT | 2008-09-16 | Active | |
MARTIN & WRIGHT LIMITED | Director | 2015-12-15 | CURRENT | 1998-07-09 | Active | |
LONDON RESI LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
27 STANLEY PARK ROAD (CARSHALTON) MANAGEMENT COMPANY LIMITED | Director | 2015-11-19 | CURRENT | 2008-05-29 | Active | |
DEXTERS ESTATE AGENTS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
DEXTERS GROUP LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
BEANEY PEARCE LIMITED | Director | 2013-10-03 | CURRENT | 1991-08-30 | Active | |
PINNACLE PROPERTY (LONDON) LTD. | Director | 2013-04-11 | CURRENT | 2008-01-07 | Active | |
MOVINGSPACE LIMITED | Director | 2010-05-14 | CURRENT | 2007-09-20 | Dissolved 2015-02-24 | |
CHARD (LONDON) LIMITED | Director | 2009-10-31 | CURRENT | 2008-04-28 | Active | |
144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
CHANTRY ESTATES (SOUTH EAST) LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-11-12 | |
CHANTRY SECURITIES HOLDING COMPANY LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
DEXTERS LONDON LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-14 | Active | |
CHANTRY SECURITIES LIMITED | Director | 1999-10-05 | CURRENT | 1999-07-15 | Active | |
DEXTERS HOLDINGS LIMITED | Director | 1999-08-02 | CURRENT | 1999-06-25 | Active | |
BR PRIVATE FINANCE LIMITED | Director | 2018-02-19 | CURRENT | 2007-08-01 | Active | |
EAST LONDON NEW HOMES LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
BR DLL HIGHGATE LIMITED | Director | 2018-02-19 | CURRENT | 1979-05-17 | Active | |
BR DLL HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2004-03-16 | Active | |
MARTIN & WRIGHT (SALES) LIMITED | Director | 2017-12-01 | CURRENT | 2008-09-16 | Active | |
MARTIN & WRIGHT LIMITED | Director | 2017-12-01 | CURRENT | 1998-07-09 | Active | |
DELEMERE PROPERTIES LIMITED | Director | 2017-11-29 | CURRENT | 1986-11-07 | Active | |
C.J. INTERNATIONAL PROPERTY AGENCY LIMITED | Director | 2017-11-29 | CURRENT | 1982-11-25 | Active | |
RENDALL AND RITTNER ESTATES LIMITED | Director | 2017-10-26 | CURRENT | 2000-10-30 | Active | |
ALIVIN PLACE,PROPERTY MANAGEMENT LTD | Director | 2017-09-20 | CURRENT | 1999-04-09 | Active | |
DAVEY STONE LIMITED | Director | 2017-07-18 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
DAVEY STONE BROADWAY MARKET LIMITED | Director | 2017-07-18 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
DAVEY STONE PROPERTY MANAGEMENT LTD | Director | 2017-07-18 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
WB 19 LIMITED | Director | 2017-06-30 | CURRENT | 2014-09-22 | Active | |
DEXTERS LONDON LIMITED | Director | 2014-10-01 | CURRENT | 2001-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN DOBLE | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/09/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGHES | |
TM02 | Termination of appointment of James Edward Morton on 2018-02-19 | |
AP03 | Appointment of Mr. Yaron Engel as company secretary on 2018-02-19 | |
AP01 | DIRECTOR APPOINTED MR. ASHWIN KASHYAP | |
AP01 | DIRECTOR APPOINTED MR. JEFFREY IAN DOBLE | |
PSC02 | Notification of Dexters London Limited as a person with significant control on 2018-02-19 | |
PSC07 | CESSATION OF JAMES EDWARD MORTON AS A PSC | |
PSC07 | CESSATION OF JOHANTHAN SCOTT HUGHES AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM 56 Heath Street London NW3 1DL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AP03 | Appointment of Mr James Edward Morton as company secretary on 2016-08-31 | |
TM02 | Termination of appointment of Jacqueline Anne Wedd on 2016-08-31 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 01/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT HUGHES / 01/05/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 02/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 01/06/10 FULL LIST | |
AR01 | 01/06/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/06 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 22/06/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 60 WELBECK STREET LONDON W1G 9BH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LONDON UNDERGROUND LIMITED | |
DEED OF CHARGE | Satisfied | ALAN BROWN | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BR DLL LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BR DLL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |