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Bernard Dixon & Partners Limited

00660886

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

Pampisford Place, Brewery Road, Pampisford, Cambridge, CB22 3HG
Incorporated 30/05/1960

Previously known as

Dixon International Limited · until 31/12/1976

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Charles Barry Malcolm-Brown

director · Since 01/10/2008

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Mrs Melanie Malcolm-Brown

director · Since 01/07/2016

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Charles Barry Malcolm-Brown

director · Since 01/10/2008

British · England · Age 64

Melanie Malcolm-Brown

director · Since 01/07/2016

British · England · Age 65

Former

Kenneth Charles Jones

director · Resigned 29/07/1997

William Ernest Reeve

director · Resigned 01/10/2008

Eric Southern

director · Resigned 15/11/2013

David John Cursley

secretary · Resigned 31/07/2016

David John Cursley

director · Resigned 31/07/2016

Andrew Robin John Wightman

secretary · Resigned 31/07/2017

Tt&W Limited

corporate secretary · Resigned 11/01/2018

Tessa Reeve

director · Resigned 26/03/2025

Persons with Significant Control

Dixon International Group Limited

75–100% shares

Pampisford Place, Brewery Road, Cambridge, CB22 3HG

Reg: 01845563 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 29/10/1984Registered 07/11/1984
charge
outstanding

LLOYDS BANK PLC

Created 29/10/1984Registered 07/11/1984

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Pampisford Place, Brewery Road
2026-07-26

PAMPISFORD PLACE, BREWERY ROAD

post townCambridge
2026-07-26

CAMBRIDGE

officer appointedMALCOLM-BROWN, Charles Barry
2026-07-26
officer appointedMALCOLM-BROWN, Melanie
2026-07-26