BR Dll Highgate Limited

Company Name	BR Dll Highgate Limited
Company Status	Dissolved
Company Number	01420842
Category	Private Limited Company
Incorporation Date	17 May 1979(44 years, 11 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ashwin Kashyap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2018(38 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Secretary Name	Mr Yaron Engel
Status	Closed
Appointed	19 February 2018(38 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 July 2022)
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	16 January 1992(12 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2004)
Role	Estate Agent
Correspondence Address	11 Willoughby Road Hampstead London NW3 1RT

Secretary Name	Maureen Bancroft
Nationality	British
Status	Resigned
Appointed	16 January 1992(12 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	11 Willoughby Road Hampstead London NW3 1RT

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	Company Director
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	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Preston Close Twickenham Middlesex TW2 5RU

Secretary Name	Mr James Edward Morton
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	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Preston Close Twickenham Middlesex TW2 5RU

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	www.b-r.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

2 at £1	Benhams Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
10 May 2022	First Gazette notice for voluntary strike-off (1 page)
3 May 2022	Application to strike the company off the register (3 pages)
24 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
25 March 2021	Termination of appointment of Jeffrey Ian Doble as a director on 8 March 2021 (1 page)
20 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
23 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 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	Micro company accounts made up to 31 December 2017 (2 pages)
21 February 2018	Cessation of Jonathan Scott Hughes as a person with significant control 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	Termination of appointment of James Edward Morton as a director on 19 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 James Edward Morton as a secretary 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. Jeffrey Ian Doble as a director 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. Ashwin Kashyap as a director on 19 February 2018 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (6 pages)
18 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (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)
25 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
25 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
25 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
19 January 2011	Director's details changed for Jonathan Scott Hughes on 16 January 2011 (2 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Director's details changed for Jonathan Scott Hughes on 16 January 2011 (2 pages)
30 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
30 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Jonathan Scott Hughes on 16 January 2010 (2 pages)
20 January 2010	Director's details changed for James Edward Morton on 16 January 2010 (2 pages)
20 January 2010	Director's details changed for James Edward Morton on 16 January 2010 (2 pages)
20 January 2010	Director's details changed for Jonathan Scott Hughes on 16 January 2010 (2 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
20 March 2009	Return made up to 16/01/09; full list of members (3 pages)
20 March 2009	Return made up to 16/01/09; full list of members (3 pages)
6 January 2009	Return made up to 16/01/08; full list of members (3 pages)
6 January 2009	Return made up to 16/01/08; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2007	Return made up to 16/01/07; full list of members (2 pages)
16 November 2007	Return made up to 16/01/07; full list of members (2 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
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)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 March 2006	Return made up to 16/01/06; full list of members (7 pages)
13 March 2006	Return made up to 16/01/06; full list of members (7 pages)
2 March 2006	Registered office changed on 02/03/06 from: 60 welbeck street london W1G 9BH (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 60 welbeck street london W1G 9BH (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 January 2005	Return made up to 16/01/05; full list of members (7 pages)
27 January 2005	Return made up to 16/01/05; full list of members (7 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 October 2004	New secretary appointed;new director appointed (2 pages)
13 October 2004	New director appointed (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New secretary appointed;new director appointed (2 pages)
13 October 2004	New director appointed (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
22 January 2004	Return made up to 16/01/04; full list of members (6 pages)
22 January 2004	Return made up to 16/01/04; full list of members (6 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
4 March 2003	Return made up to 16/01/03; full list of members (6 pages)
4 March 2003	Return made up to 16/01/03; full list of members (6 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 January 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
15 January 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
29 January 2001	Return made up to 16/01/01; full list of members (6 pages)
29 January 2001	Return made up to 16/01/01; full list of members (6 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
9 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
9 February 2000	Return made up to 16/01/00; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
9 February 2000	Return made up to 16/01/00; full list of members (6 pages)
3 February 1999	Return made up to 16/01/99; no change of members (5 pages)
3 February 1999	Return made up to 16/01/99; no change of members (5 pages)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
28 January 1998	Return made up to 16/01/98; no change of members (5 pages)
28 January 1998	Return made up to 16/01/98; no change of members (5 pages)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 February 1997	Return made up to 16/01/97; full list of members (6 pages)
6 February 1997	Return made up to 16/01/97; full list of members (6 pages)
19 January 1997	Registered office changed on 19/01/97 from: 16 wimpole street london W1M 8BH (1 page)
19 January 1997	Registered office changed on 19/01/97 from: 16 wimpole street london W1M 8BH (1 page)
1 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1996	Return made up to 16/01/96; no change of members (4 pages)
31 January 1996	Return made up to 16/01/96; no change of members (4 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

BR Dll Highgate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London