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Br Dll Holdings Limited
05074508
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 Park Road, Teddington, TW11 0AP
Incorporated 16/03/2004
Previously known as
Benhams Holdings Limited · until 03/12/2018
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr. Yaron Engel
secretary · Since 19/02/2018
Yaron Engel
secretary · Since 19/02/2018
Former
Waterlow Nominees Limited
corporate nominee director · Resigned 16/03/2004
Waterlow Secretaries Limited
corporate nominee secretary · Resigned 16/03/2004
Jonathan Scott Hughes
director · Resigned 19/02/2018
James Edward Morton
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% shares
66, Grosvenor Street, London, W1K 3JL
Reg: 04160511 · England · Limited Company
Notified 19/02/2018
Former PSCs
Mr James Edward Morton
Ceased 19/02/2018
Mr Jonathan Scott Hughes
Ceased 19/02/2018
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 3 Park Road
2026-07-283 PARK ROAD
post town → Teddington
2026-07-28TEDDINGTON
officer appointed → ENGEL, Yaron, Mr.
2026-07-28officer appointed → KASHYAP, Ashwin, Mr.
2026-07-28