BR Dll Limited

Company Name	BR Dll Limited
Director	Ashwin Kashyap
Company Status	Active
Company Number	01420841
Category	Private Limited Company
Incorporation Date	17 May 1979(44 years, 11 months ago)
Previous Names	Benham & Reeves Limited and Benhams Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ashwin Kashyap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(38 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Secretary Name	Mr Yaron Engel
Status	Current
Appointed	19 February 2018(38 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Alan Roger Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(12 years after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	11 Willoughby Road Hampstead London NW3 1RT

Secretary Name	Maureen Bancroft
Nationality	British
Status	Resigned
Appointed	01 June 1991(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	21 Heath Hurst Road London NW3 2RU

Secretary Name	Miss Jacqueline Anne Wedd
Nationality	British
Status	Resigned
Appointed	01 April 1993(13 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	255 Colney Hatch Lane Friern Barnet London N11 3DH

Director Name	Jeremy Simon Gee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(14 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	4 Fairgreen East Barnet Hertfordshire EN4 0QR

Director Name	Mark Gary Sumray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(14 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	32 Hogarth Hill London NW11 6BA

Director Name	Keith Ackerman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(20 years, 10 months after company formation)
Appointment Duration	6 months (resigned 02 October 2000)
Role	Estate Agent
Correspondence Address	9 Somerton Road London NW2 1RH

Director Name	Mr Jonathan Scott Hughes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(25 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 19 February 2018)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	10 Elm Crescent London W5 3JW

Director Name	Mr James Edward Morton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(25 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 19 February 2018)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	4 Preston Close Twickenham Middlesex TW2 5RU

Secretary Name	Mr James Edward Morton
Status	Resigned
Appointed	31 August 2016(37 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2018)
Role	Company Director
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Jeffrey Ian Doble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(38 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 March 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Contact

Website	benhamandreeves.co.uk
Telephone	020 74359822
Telephone region	London

Location

Registered Address	3 Park Road Teddington TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Benhams Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,993,800
Cash	£792,288
Current Liabilities	£508,989

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

11 January 2008	Delivered on: 16 January 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
4 October 2007	Delivered on: 9 October 2007 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance the initial deposit being Â£4,937.50. Outstanding
31 October 2011	Delivered on: 1 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The basement car parking space being part of ginsberg yard back lane hampstead london t/no. NGL745051 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 August 2011	Delivered on: 10 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The basement car parking spaces being part of ginsberg yard back lane hampstead london t/no NGL745048; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 June 2008	Delivered on: 19 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 high street london t/no. LN166214 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
30 September 2004	Delivered on: 20 October 2004 Satisfied on: 1 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 2004	Delivered on: 20 October 2004 Satisfied on: 1 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 high street london T.no: LN166214. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 September 2004	Delivered on: 20 October 2004 Satisfied on: 1 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One car parking space at the basement car park off ginsberg yard back lane hampstead london NW3 t/no: NGL745051. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 September 2004	Delivered on: 20 October 2004 Satisfied on: 1 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Three car parking spaces at the basement car park off ginsberg yard back lane hampstead london NW3 t/no: NGL745048. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 September 2004	Delivered on: 12 October 2004 Satisfied on: 1 November 2011 Persons entitled: Alan Brown Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over property and assets and future, including goodwill, bookdebts, buildings, fixtures, all intellectual property rights and interest in the name benham and reeves and the logo including the trade mark for the same trade mark no 2278705 in class 36 with effect from 22 august 2001. see the mortgage charge document for full details. Fully Satisfied
11 June 1991	Delivered on: 19 September 1991 Satisfied on: 31 March 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 1988	Delivered on: 9 September 1988 Satisfied on: 27 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35A, highgate high street, london borough of camden title no ln 166214 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 July 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
13 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
14 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
17 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 March 2021	Termination of appointment of Jeffrey Ian Doble as a director on 8 March 2021 (1 page)
2 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
3 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30 (3 pages)
30 October 2018	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 May 2018	Satisfaction of charge 10 in full (4 pages)
22 May 2018	Satisfaction of charge 9 in full (4 pages)
21 February 2018	Appointment of Mr. Ashwin Kashyap as a director on 19 February 2018 (2 pages)
21 February 2018	Termination of appointment of James Edward Morton as a director on 19 February 2018 (1 page)
21 February 2018	Cessation of James Edward Morton as a person with significant control on 19 February 2018 (1 page)
21 February 2018	Notification of Dexters London Limited as a person with significant control on 19 February 2018 (2 pages)
21 February 2018	Cessation of Johanthan Scott Hughes as a person with significant control on 19 February 2018 (1 page)
21 February 2018	Registered office address changed from 56 Heath Street London NW3 1DL to 3 Park Road Teddington TW11 0AP on 21 February 2018 (1 page)
21 February 2018	Appointment of Mr. Yaron Engel as a secretary on 19 February 2018 (2 pages)
21 February 2018	Termination of appointment of Jonathan Scott Hughes as a director on 19 February 2018 (1 page)
21 February 2018	Appointment of Mr. Jeffrey Ian Doble as a director on 19 February 2018 (2 pages)
21 February 2018	Termination of appointment of James Edward Morton as a secretary on 19 February 2018 (1 page)
18 November 2017	Satisfaction of charge 11 in full (4 pages)
18 November 2017	Satisfaction of charge 12 in full (4 pages)
18 November 2017	Satisfaction of charge 12 in full (4 pages)
18 November 2017	Satisfaction of charge 11 in full (4 pages)
14 November 2017	Appointment of Mr James Edward Morton as a secretary on 31 August 2016 (2 pages)
14 November 2017	Appointment of Mr James Edward Morton as a secretary on 31 August 2016 (2 pages)
14 November 2017	Termination of appointment of Jacqueline Anne Wedd as a secretary on 31 August 2016 (1 page)
14 November 2017	Termination of appointment of Jacqueline Anne Wedd as a secretary on 31 August 2016 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
7 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
1 June 2011	Director's details changed for Jonathan Scott Hughes on 1 May 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Jonathan Scott Hughes on 1 May 2011 (2 pages)
1 June 2011	Director's details changed for Jonathan Scott Hughes on 1 May 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
28 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
1 March 2011	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 1 June 2009 with a full list of shareholders (3 pages)
20 January 2010	Annual return made up to 1 June 2009 with a full list of shareholders (3 pages)
20 January 2010	Annual return made up to 1 June 2009 with a full list of shareholders (3 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
4 February 2009	Return made up to 01/06/08; full list of members (3 pages)
4 February 2009	Return made up to 01/06/08; full list of members (3 pages)
14 January 2009	Return made up to 01/06/07; full list of members (3 pages)
14 January 2009	Return made up to 01/06/07; full list of members (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
20 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
20 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
9 October 2007	Particulars of mortgage/charge (7 pages)
9 October 2007	Particulars of mortgage/charge (7 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
10 April 2007	Registered office changed on 10/04/07 from: 1 marylebone high street london W1U 4NB (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 1 marylebone high street london W1U 4NB (1 page)
31 August 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
31 August 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
29 June 2006	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 29/06/06 (7 pages)
29 June 2006	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 29/06/06 (7 pages)
22 June 2006	Return made up to 01/06/06; full list of members 363(287) ‐ Registered office changed on 22/06/06 (7 pages)
22 June 2006	Return made up to 01/06/06; full list of members 363(287) ‐ Registered office changed on 22/06/06 (7 pages)
9 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 April 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
20 April 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
28 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
2 November 2004	Declaration of assistance for shares acquisition (10 pages)
2 November 2004	Declaration of assistance for shares acquisition (10 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (7 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (7 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Registered office changed on 14/10/04 from: 60 welbeck street london W1G 9BH (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 60 welbeck street london W1G 9BH (1 page)
12 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Declaration of assistance for shares acquisition (10 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Declaration of assistance for shares acquisition (10 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (1 page)
8 October 2004	New director appointed (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (1 page)
11 June 2004	Return made up to 01/06/04; full list of members (7 pages)
11 June 2004	Return made up to 01/06/04; full list of members (7 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
14 July 2003	Return made up to 01/06/03; full list of members (7 pages)
14 July 2003	Return made up to 01/06/03; full list of members (7 pages)
12 March 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
12 March 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
18 June 2002	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 (7 pages)
18 June 2002	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 (7 pages)
13 February 2002	Accounts for a small company made up to 30 September 2000 (7 pages)
13 February 2002	Accounts for a small company made up to 30 September 2000 (7 pages)
5 June 2001	Return made up to 01/06/01; full list of members (6 pages)
5 June 2001	Return made up to 01/06/01; full list of members (6 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 December 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
13 July 2000	Return made up to 01/06/00; full list of members (6 pages)
13 July 2000	Return made up to 01/06/00; full list of members (6 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
14 June 2000	Accounts for a small company made up to 30 September 1998 (7 pages)
14 June 2000	Accounts for a small company made up to 30 September 1998 (7 pages)
16 September 1999	Return made up to 01/06/99; full list of members (6 pages)
16 September 1999	Return made up to 01/06/99; full list of members (6 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
30 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 June 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
22 June 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
12 June 1998	Return made up to 01/06/98; no change of members (6 pages)
12 June 1998	Return made up to 01/06/98; no change of members (6 pages)
17 July 1997	Return made up to 01/06/97; full list of members (7 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Secretary's particulars changed (1 page)
17 July 1997	Secretary's particulars changed (1 page)
17 July 1997	Return made up to 01/06/97; full list of members (7 pages)
27 June 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/06/97 (1 page)
27 June 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 23/06/97 (1 page)
27 June 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 23/06/97 (1 page)
27 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 23/06/97 (1 page)
27 June 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/06/97 (1 page)
27 June 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 23/06/97 (1 page)
27 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 23/06/97 (1 page)
27 June 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 23/06/97 (1 page)
11 March 1997	Accounts for a small company made up to 30 September 1995 (8 pages)
11 March 1997	Accounts for a small company made up to 30 September 1995 (8 pages)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole street london W1M8BH (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole street london W1M8BH (1 page)
7 July 1996	Return made up to 01/06/96; no change of members (4 pages)
7 July 1996	Return made up to 01/06/96; no change of members (4 pages)
28 September 1995	Accounts for a small company made up to 30 September 1993 (8 pages)
28 September 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
28 September 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
28 September 1995	Accounts for a small company made up to 30 September 1993 (8 pages)
28 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
10 May 1994	New director appointed (2 pages)
10 May 1994	New director appointed (2 pages)
10 May 1994	New director appointed (2 pages)
10 May 1994	New director appointed (2 pages)
3 July 1992	Accounts made up to 30 September 1989 (5 pages)
3 July 1992	Accounts made up to 30 September 1989 (5 pages)
22 January 1990	Company name changed benham & reeves LIMITED\certificate issued on 23/01/90 (2 pages)
22 January 1990	Company name changed benham & reeves LIMITED\certificate issued on 23/01/90 (2 pages)
16 April 1987	Return made up to 29/12/86; full list of members (4 pages)
16 April 1987	Return made up to 29/12/86; full list of members (4 pages)
6 March 1981	Accounts made up to 30 September 1980 (3 pages)
6 March 1981	Accounts made up to 30 September 1980 (3 pages)
17 May 1979	Certificate of incorporation (1 page)
17 May 1979	Certificate of incorporation (1 page)

BR Dll Limited

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