BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED - ABINGDON


Company Profile Company Filings

Overview

BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED is a Private Limited Company from ABINGDON and has the status: Dissolved - no longer trading.
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378351. The accounts status is TOTAL EXEMPTION FULL.

BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED - ABINGDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE
ABINGDON
OX14 4RY

This Company Originates in : United Kingdom
Previous trading names include:
MFG COMPANY FORMATIONS 40 LIMITED (until 05/12/2007)

Confirmation Statements

Last Statement Next Statement Due
21/09/2019 02/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RATHBONE TRUST COMPANY LIMITED Corporate Secretary 2019-02-01 CURRENT
GEOFFREY JAMES DALE Apr 1951 British Director 2008-05-22 CURRENT
FREDERICK DAVID DALE Jan 1957 British Director 2008-05-22 CURRENT
MR DOUGLAS BRIAN DALE Apr 1950 British Director 2007-12-13 CURRENT
NIGEL KENNETH DALE Sep 1935 British Director 2008-05-22 UNTIL 2019-10-22 RESIGNED
MARGARET GWENDOLINE DALE Apr 1923 British Director 2008-05-22 UNTIL 2019-02-01 RESIGNED
PETER BERNARD COPSEY May 1955 British Director 2007-09-21 UNTIL 2008-05-22 RESIGNED
MR JOHN BENEDICT MORGAN Oct 1949 British Secretary 2007-09-21 UNTIL 2008-06-09 RESIGNED
MARGARET GWENDOLINE DALE Apr 1923 British Secretary 2008-05-22 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruce Robert Newbigging 2018-04-27 - 2020-03-06 1/1959 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Kevin James Custis 2018-04-27 - 2020-03-06 4/1967 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Douglas Brian Dale 2016-04-06 - 2020-03-06 4/1950 Worcester   Worcestershire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Frederick David Dale 2016-04-06 - 2020-03-06 1/1957 Stafford   Staffordshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Geoffrey James Dale 2016-04-06 - 2020-03-06 4/1951 Hampshire   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr James Edward Syree 2016-04-06 - 2018-04-27 8/1982 Northampton   Northamptonshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALVERNIAN SOCIETY LIMITED MALVERN Active SMALL 94990 - Activities of other membership organizations n.e.c.
FRANK H.DALE LIMITED LEOMINSTER Active FULL 25110 - Manufacture of metal structures and parts of structures
A&H CONSTRUCTION & DEVELOPMENTS (HOLDINGS) LIMITED HALESOWEN Active GROUP 70100 - Activities of head offices
ARBRIX ASCOT Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
A B OPTICS LIMITED SUTTON COLDFIELD ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
BRIAN J. DALE & COMPANY LIMITED DROITWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED LISS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLDHAYES DEVELOPMENTS LIMITED LISS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUEO INVESTMENTS LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A J PRITCHARD INVESTMENTS LIMITED COTHERIDGE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ALLSWAGE UK PROPERTIES LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
APEX SCAFFOLD DESIGN LIMITED BROMSGROVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
STEEP IN NEED PETERSFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BJD ENTERPRISES LIMITED LISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RD REALISATIONS LTD LISS UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TGD CAPITAL LTD LISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HJF DALE LTD LISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAVJ LTD LISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PETER K. DALE LIMITED BERWICKSHIRE Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Brian J. Dale & Company (Holdings) Limited - Period Ending 2018-12-31 2019-09-06 31-12-2018 £2,648,176 equity
Brian J. Dale & Company (Holdings) Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £2,648,176 equity
Brian J. Dale & Company (Holdings) Limited - Period Ending 2016-12-31 2017-09-27 31-12-2016 £2,648,176 equity
B J Dale & Company (Holdings) Ltd - Abbreviated accounts 16.1 2016-10-19 31-12-2015 £2,648,176 equity
B J Dale & Company (Holdings) Ltd - Limited company - abbreviated - 11.6 2015-09-12 31-12-2014 £2,648,176 equity
B J Dale & Company (Holdings) Ltd - Limited company - abbreviated - 11.0.0 2014-08-06 31-12-2013 £2,648,176 equity

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