OpenCompanies

BR Dll Limited

Company number
01420841
Status
Active
Type
Private Limited Company
Incorporated
17 May 1979
Nature of business
Dormant Company
Corporate group
Dexters Topco Limited (50 companies)

Registered office

3 Park Road
Teddington
TW11 0AP

Previous names

  • Benham & Reeves Limited (until 23 Jan 1990)
  • Benhams Limited (until 3 Dec 2018)

Officers

NameRoleAppointedResigned
TROWER, Edward James Gosselin Director 23 Jul 2026
BROWN, James Mackenzie Director 23 Jul 2026
ENGEL, Yaron, Mr. Secretary 19 Feb 2018
KASHYAP, Ashwin, Mr. Director 19 Feb 2018 23 Jul 2026
DOBLE, Jeffrey Ian Director 19 Feb 2018 8 Mar 2021
MORTON, James Edward Secretary 31 Aug 2016 19 Feb 2018
HUGHES, Jonathan Scott Director 30 Sep 2004 19 Feb 2018
MORTON, James Edward Director 30 Sep 2004 19 Feb 2018
WEDD, Jacqueline Anne Secretary 1 Apr 1993 31 Aug 2016
SUMRAY, Mark Gary Director 26 Apr 1994 30 Sep 2004
BROWN, Alan Roger Director - 30 Sep 2004
ACKERMAN, Keith Director 1 Apr 2000 2 Oct 2000
GEE, Jeremy Simon Director 26 Apr 1994 30 Jul 1999
BANCROFT, Maureen Secretary - 1 Apr 1993

Control

NameNature of controlNotifiedCeased
Dexters London Limited Voting Rights 75 To 100 Percent 19 Feb 2018
Mr James Edward Morton Significant Influence Or Control 6 Apr 2016 19 Feb 2018
Mr Johanthan Scott Hughes Significant Influence Or Control 6 Apr 2016 19 Feb 2018

Accounts

Connections

Owned by

BR Dll Limited → Dexters London Limited → Dexters Newco Limited → Dexters Midco Limited → Dexters Holdco Limited → Dexters Topco Limited

Directors’ other companies

Companies at the same address

Data