# BR Dll Holdings Limited

## Details

- **Company number:** [05074508](https://find-and-update.company-information.service.gov.uk/company/05074508)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2004
- **Registered office:** 3 PARK ROAD, TEDDINGTON, TW11 0AP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Dexters Topco Limited](/group/317) (49 companies)


## Previous names

- Benhams Holdings Limited (until 3 Dec 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|
| 31 Dec 2014 | £100 |



## Owned by

BR Dll Holdings Limited → [Dexters London Limited](/company/04160511) → [Dexters Newco Limited](/company/13193302) → [Dexters Midco Limited](/company/13193260) → [Dexters Holdco Limited](/company/13193259) → [Dexters Topco Limited](/company/13193211)




## Directors' other companies

- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Estate Agents Limited](/company/09749007)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Midco Limited](/company/13193260)
- [BROWN, James Mackenzie](/person/6401687) - director at [Thamesview Estate Agents Limited](/company/10195598)
- [BROWN, James Mackenzie](/person/6401687) - director at [B&C London Investment Solutions Limited](/company/09202013)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Group Ltd](/company/09730935)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Newco Limited](/company/13193302)
- [BROWN, James Mackenzie](/person/6401687) - director at [C4+9 Holdings Limited](/company/06126518)
- [BROWN, James Mackenzie](/person/6401687) - director at [Sandfords London Limited](/company/02961709)
- [BROWN, James Mackenzie](/person/6401687) - director at [Ea2 Limited](/company/04784458)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Holdings Limited](/company/03796205)



## Companies at the same address

- [Alphabet City Limited](/company/02527870) (02527870)
- [B&C London Investment Solutions Limited](/company/09202013) (09202013)
- [Beaney Pearce Limited](/company/02641895) (02641895)
- [Beldhamland Limited](/company/02151193) (02151193)
- [BR Dll Limited](/company/01420841) (01420841)
- [C4+9 Holdings Limited](/company/06126518) (06126518)
- [Caplen Estates Ltd](/company/10816335) (10816335)
- [Chard (London) Limited](/company/06577379) (06577379)
- [City Docklands Limited](/company/04958158) (04958158)
- [Colin Dean Residential Limited](/company/06139504) (06139504)