Behre Dolbear UK Limited

Active03387156 Private limited company
Incorporated
16 June 1997 (29 years)
Previously known as
Behre Dolbear International Limited (until 6 October 2022)
Dewstate Limited (until 30 June 1997)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Owned by
Behre Dolbear & Company Inc
Accounts type
Total exemption full
Region
South East
Address
Henwood House
Henwood
Ashford
TN24 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 November 2006
British
Director · Appointed 20 November 2006
British
Born December 1964 (61)
Officer history (18 former)
4 April 2021
Resigned Acheson, Denis as Director
20 March 2020
Resigned Connochie, Robert Gordon as Director
1 April 2011
Appointed Connochie, Robert Gordon as Director
2 October 2009
Resigned Temple, Alan Keith as Director
1 August 2007
Resigned Acheson, Denis as Secretary
20 February 2007
Resigned Guarnera, Bernard John as Director
20 February 2007
Appointed Temple, Alan Keith as Director
20 November 2006
Appointed Hansen, Robert as Director
20 November 2006
Appointed Hansen, Robert as Secretary
19 January 2004
Appointed Acheson, Denis as Secretary
19 January 2004
Appointed Acheson, Denis as Director
19 January 2004
Resigned Nesbitt, Mark Thomas as Secretary
31 January 2002
Appointed Nesbitt, Mark Thomas as Secretary
31 January 2002
Resigned Bauer, Terry Duane as Director
28 September 2001
Resigned Marshall, Jacqui as Secretary
25 July 2001
Appointed Bauer, Terry Duane as Director
25 July 2001
Resigned Acheson, Denis as Director
25 July 2001
Resigned Hall, Christopher Raymond John as Director
25 July 2001
Resigned Dimock Jnr, Robert Roden as Director
25 July 2001
Resigned Chapman, Colin Norton as Director
25 July 2001
Resigned Temple, Alan Keith as Director
10 July 2000
Resigned Acheson, Denis as Secretary
10 July 2000
Appointed Marshall, Jacqui as Secretary
1 June 2000
Appointed Hall, Christopher Raymond John as Director
15 October 1998
Appointed Chapman, Colin Norton as Director
26 June 1998
Appointed Dimock Jnr, Robert Roden as Director
26 June 1998
Resigned Van Riper, Gary as Director
26 June 1998
Appointed Temple, Alan Keith as Director
5 September 1997
Appointed Van Riper, Gary as Director
14 July 1997
Appointed Acheson, Denis as Secretary
14 July 1997
Resigned Pemberton Nominees Limited as Corporate Secretary
20 June 1997
Appointed Acheson, Denis as Director
20 June 1997
Appointed Guarnera, Bernard John as Director
20 June 1997
Appointed Pemberton Nominees Limited as Corporate Secretary
20 June 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 June 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Behre Dolbear & Company Inc
Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated Company
Reg. no. 19981093565

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£158,883
Employees
1
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £391,790 £314,594 £340,887 £157,711 £156,253 £155,929 £158,883
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,819
Current Assets£308,788£321,043£333,293£587,382£758,258£711,824£780,141
Cash£0£18,997£122,577£124,977£110,102
Creditors (< 1 year)£149,904£165,114£177,040£429,671£419,190£399,773£389,839
Net Current Assets£158,883£155,929£156,253£157,711£339,068£312,051£390,302
Net Assets£158,883£155,929£156,253£157,711£340,887£314,594£391,790
Shareholder Funds£158,883£155,929£156,253£157,711£340,887£314,594£391,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
10 April 2026Confirmation statement with updates3 April 2026
15 September 2025Total exemption full accounts31 December 2024
7 April 2025Change of details for a person with significant control
7 April 2025Confirmation statement with updates3 April 2025
Show all recent filings

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