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Br Dll Limited

01420841

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Park Road, Teddington, TW11 0AP
Incorporated 17/05/1979

Previously known as

Benhams Limited · until 03/12/2018
Benham & Reeves Limited · until 23/01/1990

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

99999
Dormant company

Officers

Mr. Yaron Engel

secretary · Since 19/02/2018

Mr. Ashwin Kashyap

director · Since 19/02/2018

CFO

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Yaron Engel

secretary · Since 19/02/2018

Ashwin Kashyap

director · Since 19/02/2018

British · England · Age 48

Former

Maureen Bancroft

secretary · Resigned 01/04/1993

Jeremy Simon Gee

director · Resigned 30/07/1999

Keith Ackerman

director · Resigned 02/10/2000

Alan Roger Brown

director · Resigned 30/09/2004

Mark Gary Sumray

director · Resigned 30/09/2004

Jacqueline Anne Wedd

secretary · Resigned 31/08/2016

James Edward Morton

director · Resigned 19/02/2018

Jonathan Scott Hughes

director · Resigned 19/02/2018

James Edward Morton

secretary · Resigned 19/02/2018

Jeffrey Ian Doble

director · Resigned 08/03/2021

Persons with Significant Control

Dexters London Limited

75–100% votes

66, Grosvenor Street, London, W1K 3JL

Reg: 04160511 · England · Limited Company

Notified 19/02/2018

Former PSCs

Mr Johanthan Scott Hughes

Ceased 19/02/2018

Mr James Edward Morton

Ceased 19/02/2018

Charges1 outstanding

charge
outstanding

LONDON UNDERGROUND LIMITED

Created 04/10/2007Registered 09/10/2007

Change History

officer appointedENGEL, Yaron, Mr.
2026-07-28
officer appointedKASHYAP, Ashwin, Mr.
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line13 Park Road
2026-07-28

3 PARK ROAD

post townTeddington
2026-07-28

TEDDINGTON