Dynevor Estates Limited

Active02061829 Private limited company
Incorporated
6 October 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jean Nicolas Beissel
Bernard Frederic Marie Ghislai De Merode
Owned by
Luc Jacques Bertrand
Fabienne Marie Ackermans
Accounts type
Micro entity
Region
Greater London
Address
Daws House
33-35 Daws Lane
London
NW7 4SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beissel, Jean Nicolas
Director · Appointed 2 October 2014
Luxembourger
Born October 1963 (63)
De Merode, Bernard Frederic Marie Ghislai, Prince
Director · Appointed 2 January 2013
Belgian
Born May 1949 (77)
Officer history (9 former)
2 October 2014
Resigned Flores-Bermejo, Ana Isabel as Director
2 October 2014
Appointed Beissel, Jean Nicolas as Director
2 March 2014
Resigned Flores-Bermejo, Ana Isabel as Secretary
2 January 2013
Resigned Morrice, Michael James as Secretary
2 January 2013
Appointed De Merode, Bernard Frederic Marie Ghislai, Prince as Director
2 January 2013
Appointed Flores-Bermejo, Ana Isabel as Secretary
2 January 2013
Appointed Flores-Bermejo, Ana Isabel as Director
2 January 2013
Resigned Brown, Michael as Director
2 January 2013
Resigned Morrice, Michael James as Director
2 January 2001
Appointed Brown, Michael as Director
2 January 2001
Resigned Haigh, Rodney as Director
23 February 1998
Appointed Haigh, Rodney as Director
23 February 1998
Appointed Morrice, Michael James as Director
23 February 1998
Appointed Morrice, Michael James as Secretary
23 February 1998
Resigned Turpel, John as Secretary
23 February 1998
Resigned Kummer, Norbert as Director
23 February 1998
Resigned Turpel, John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Luc Jacques Bertrand
Individual · Notified 6 April 2016
Owns 25–50% of shares
Belgian
Born February 1951 (75)
Fabienne Marie Ackermans
Individual · Notified 6 April 2016
Owns 25–50% of shares
Belgian
Born February 1952 (74)
Former controllers (1)
6 April 2016
Ceased Fabienne Marie Ackermans — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Fixed Assets£207,838£211,522
Current Assets£3,406£2,674
Creditors (< 1 year)£738,066£725,614
Net Current Assets(£734,660)(£722,940)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 January 1995A selection of documents registered before 1 January 1995

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