BR DLL Holdings Limited

Active05074508 Private limited company
Incorporated
16 March 2004 (22 years)
Previously known as
Benhams Holdings Limited (until 3 December 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
3 Park Road
Teddington
TW11 0AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born November 1974
Director · Appointed 23 July 2026
British
Born September 1987 (39)
Engel, Yaron, Mr.
Secretary · Appointed 19 February 2018
Officer history (7 former)
23 July 2026
Appointed Trower, Edward James Gosselin as Director
23 July 2026
Appointed Brown, James Mackenzie as Director
23 July 2026
Resigned Kashyap, Ashwin, Mr. as Director
8 March 2021
Resigned Doble, Jeffrey Ian as Director
19 February 2018
Resigned Morton, James Edward as Secretary
19 February 2018
Appointed Kashyap, Ashwin, Mr. as Director
19 February 2018
Appointed Doble, Jeffrey Ian as Director
19 February 2018
Appointed Engel, Yaron, Mr. as Secretary
19 February 2018
Resigned Hughes, Jonathan Scott as Director
19 February 2018
Resigned Morton, James Edward as Director
16 March 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 March 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 March 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 March 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 March 2004
Appointed Morton, James Edward as Secretary
16 March 2004
Appointed Hughes, Jonathan Scott as Director
16 March 2004
Appointed Morton, James Edward as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2018
Owns 75–100% of shares
Limited Company
Reg. no. 04160511
Former controllers (2)
19 February 2018
Ceased James Edward Morton — Owns 25–50% of shares
19 February 2018
Ceased Jonathan Scott Hughes — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
6 August 2026Appointment of a director
6 August 2026Appointment of a director
7 July 2026Accounts for a dormant company30 September 2025
25 March 2026Confirmation statement with no updates16 March 2026
Show all recent filings

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