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DALZELL AND BERESFORD LIMITED

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

This company is commonly known as Dalzell And Beresford Limited. The company was founded 56 years ago and was given the registration number 00934782. The firm's registered office is in WEMBLEY. You can find them at 51 Harrowdene Road, , Wembley, London. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DALZELL AND BERESFORD LIMITED
Company Number:00934782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:51 Harrowdene Road, Wembley, London, United Kingdom, HA0 2JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 7th Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA

Director01 November 2001Active
Palladium House, 7th Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA

Director10 October 2023Active
1 Dudley Road, London, NW6 6JX

Secretary-Active
Paddock Suite, The Courtyard, 55 Charterhouse Street, London, England, EC1M 6HA

Secretary16 May 2005Active
98b Glengall Road, London, NW6 7HH

Secretary31 January 1994Active
Palladium House, 7th Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA

Director19 August 2022Active
20 Rock Grove, Brighton, BN2 1ND

Director-Active

People with Significant Control

42 M&P Ltd
Notified on:19 August 2022
Status:Active
Country of residence:United Kingdom
Address:Palladium House, 7th Floor, London, United Kingdom, W1F 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon De La Poer Beresford
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Paddock Suite, The Courtyard, London, England, EC1M 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith Edward Honhold-Beresford
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Lattenden's Farm, Ashburnham, Battle, England, TN33 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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