OpenCompanies

BR Dll Holdings Limited

Company number
05074508
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2004
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Dexters Topco Limited (50 companies)

Registered office

3 Park Road
Teddington
TW11 0AP

Previous names

  • Benhams Holdings Limited (until 3 Dec 2018)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Mar 2004 16 Mar 2004
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 16 Mar 2004 16 Mar 2004
HUGHES, Jonathan Scott Director 16 Mar 2004 19 Feb 2018
MORTON, James Edward Director 16 Mar 2004 19 Feb 2018
MORTON, James Edward Secretary 16 Mar 2004 19 Feb 2018
DOBLE, Jeffrey Ian Director 19 Feb 2018 8 Mar 2021
KASHYAP, Ashwin, Mr. Director 19 Feb 2018 23 Jul 2026
TROWER, Edward James Gosselin Director 23 Jul 2026
BROWN, James Mackenzie Director 23 Jul 2026
ENGEL, Yaron, Mr. Secretary 19 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr James Edward Morton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Feb 2018
Mr Jonathan Scott Hughes Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Feb 2018
Dexters London Limited Ownership Of Shares 75 To 100 Percent 19 Feb 2018

Accounts

Year ended Net assets
30 Sep 2025 -
30 Sep 2024 -
30 Sep 2023 -
30 Sep 2022 -
30 Sep 2021 -
30 Sep 2020 -
30 Sep 2019 -
30 Sep 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 £100
31 Dec 2013 -
31 Dec 2012 -
30 Sep 2011 -
30 Sep 2010 -
30 Sep 2009 -
30 Sep 2008 -
30 Sep 2007 -
30 Sep 2006 -
31 Dec 2005 -
30 Jun 2005 -

Connections

Owned by

BR Dll Holdings 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