Br Dll Holdings Limited. Head office in Teddington. Check Director.

Br Dll Holdings Limited, Teddington

Br Dll Holdings Limited is a private limited company. Formerly, it was named Benhams Holdings Limited (it was changed on 2018-12-03). Located at 3 Park Road, Teddington TW11 0AP, the aforementioned 20 years old firm was incorporated on 2004-03-16 and is classified as "activities of head offices" (SIC code: 70100).
1 director can be found in this firm: Ashwin K. (appointed on 19 February 2018). As for the secretaries (1 in total), we can name: Yaron E. (appointed on 19 February 2018).

About
Name: Br Dll Holdings Limited
Number: 05074508
Incorporation date: 2004-03-16
End of financial year: 30 September


Address:	3 Park Road Teddington TW11 0AP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Dexters London Limited

19 February 2018

Address	66 Grosvenor Street, London, W1K 3JL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04160511
Nature of control:	75,01-100% shares

James M.

6 April 2016 - 19 February 2018

Nature of control:	25-50% shares

Jonathan H.

6 April 2016 - 19 February 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31
Fixed Assets	3,833,885	3,833,885
Number Shares Allotted	-	100
Shareholder Funds	100	100
Total Assets Less Current Liabilities	100	100

The date for Br Dll Holdings Limited confirmation statement filing is 2024-03-30. The most current one was sent on 2023-03-16. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Dexters London Limited owns over 3/4 of shares. This corporate PSC can be found at Grosvenor Street, W1K 3JL London. James M. that owns 1/2 or less of shares. Jonathan H. that owns 1/2 or less of shares.

Company filing

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AA	Accounts for a dormant company made up to 2022-09-30 filed on: 8th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 8th, July 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 23rd, June 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 22nd, June 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 2nd, July 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 3rd, July 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-09-30 filed on: 30th, October 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2012-09-30 (was 2012-12-31). filed on: 7th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 3rd, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-16 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 25th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-16 filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-09-30 filed on: 30th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-16 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 31st, July 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2009-01-15 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 20th, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 3rd, August 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 3rd, August 2007 \| accounts	Free Download (8 pages)
122	S-div 14/05/07 filed on: 24th, May 2007 \| capital	Free Download (1 page)
122	S-div 14/05/07 filed on: 24th, May 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2005-06-30 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2005-06-30 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 27th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 27th, April 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-05-27 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-05-27 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-03-16. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-03-16. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, March 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, March 2004 \| incorporation	Free Download (18 pages)

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