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BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian J. Dale & Company (holdings) Limited. The company was founded 17 years ago and was given the registration number 06378351. The firm's registered office is in OXFORD. You can find them at C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
Company Number:06378351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 September 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Finsbury Circus, London, England, EC2M 7AZ

Corporate Secretary01 February 2019Active
Thorneloe 14 Stephenson Road, Worcester, WR1 3JE

Director13 December 2007Active
Keepers Cottage, Grange Road, Knightley, ST20 0JX

Director22 May 2008Active
Coldhayes, Liss, GU33 6LL

Director22 May 2008Active
Caynham House, Ludlow, SY8 4JZ

Secretary22 May 2008Active
26 Cottage Lane, Marlbrook, Bromsgrove, B60 1DW

Secretary21 September 2007Active
39 Comberton Road, Kidderminster, DY10 3DT

Director21 September 2007Active
Caynham House, Ludlow, SY8 4JZ

Director22 May 2008Active
Firnley House, Eyton, Leominster,

Director22 May 2008Active

People with Significant Control

Kevin James Custis
Notified on:27 April 2018
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Rathbone Trust Company Limited, 8 Finsbury Circus, London, United Kingdom, EC2M 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Bruce Robert Newbigging
Notified on:27 April 2018
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Rathbone Trust Company Limited, 8 Finsbury Circus, London, United Kingdom, EC2M 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Douglas Brian Dale
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:Thorneloe, 14 Stephenson Road, Worcester, United Kingdom, WR1 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Frederick David Dale
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:Keepers Cottage, Grange Road, Stafford, United Kingdom, ST20 0JX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Geoffrey James Dale
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Coldhayes, Liss, Hampshire, United Kingdom, GU33 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr James Edward Syree
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Grooms Cottage, 32 High Street, Northampton, United Kingdom, NN7 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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