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Morleys Stores Limited

00054257

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

472-488 Brixton Road, London, SW9 8EH
Incorporated 01/10/1897

Previously known as

Morley'S Stores Limited · until 27/03/1997

Compliance

Last accounts

01/02/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Bernard Henry Dreesmann

director · Since 18/07/1991

CHAIRMAN

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Mr Roland Adrianus Beunis

director · Since 01/07/2016

FINANCIAL CONSULTANT

DUTCH · CURACAO · Age 56

Mrs Tanya James

secretary · Since 22/06/2020

Mr John Egan

director · Since 01/08/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Bernard Henry Dreesmann

director

British · England · Age 69

Roland Adrianus Beunis

director · Since 01/07/2016

Dutch · Curacao · Age 56

Tanya James

secretary · Since 22/06/2020

John Egan

director · Since 01/08/2023

British · England · Age 69

Former

Brian Edwin Lamble

secretary · Resigned 04/11/1994

Brian Edwin Lamble

director · Resigned 04/11/1994

Clifford Perry

director · Resigned 19/10/1999

Peter John Lea

director · Resigned 31/01/2002

Pieter A Zeven

director · Resigned 26/05/2006

Josephus Van Sikkelerus

director · Resigned 01/07/2016

Maura Syed

secretary · Resigned 22/06/2020

Stan Joel Kaufman

director · Resigned 31/07/2023

Nigel Charles Craig Blow

director · Resigned 31/01/2025

Persons with Significant Control

Former PSCs

The Waldo Trust

Ceased 25/07/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/11/2014Registered 05/12/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 03/11/2014Registered 04/11/2014

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1472-488 Brixton Road
2026-08-14

472-488 BRIXTON ROAD

officer appointedJAMES, Tanya
2026-08-14
officer appointedBEUNIS, Roland Adrianus
2026-08-14
officer appointedDREESMANN, Bernard Henry
2026-08-14
officer appointedEGAN, John
2026-08-14