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DASHWOOD GROUP LTD - Dbp House, 63 Mark Lane, London, EC3R 7NQ, United Kingdom
Company Information
- Company registration number
- 00687923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dbp House
- 63 Mark Lane
- London
- EC3R 7NQ Dbp House, 63 Mark Lane, London, EC3R 7NQ UK
Management
- Managing Directors
- BELCOURT, Nicholas Charles
- HAZELL, Maryse Therese
- MANTHRY, Gopi Nathan Venkatesh
- PARKINS, Richard John
- BELCOURT, Louis Peter
- Company secretaries
- MANTHRY, Gopi Nathan Venkatesh
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-03-27
- Age Of Company 1961-03-27 63 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Dashwood Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DASHWOOD, BREWER & PHIPPS LIMITED
- Legal Entity Identifier (LEI)
- 254900BEFP1PX4LZKT18
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2023-12-31
- Last Date: 2022-12-17
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DASHWOOD GROUP LTD Company Description
- DASHWOOD GROUP LTD is a ltd registered in United Kingdom with the Company reg no 00687923. Its current trading status is "live". It was registered 1961-03-27. It was previously called DASHWOOD, BREWER & PHIPPS LIMITED. It has declared SIC or NACE codes as "66220". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-17.It can be contacted at Dbp House .
Get DASHWOOD GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dashwood Group Ltd - Dbp House, 63 Mark Lane, London, EC3R 7NQ, United Kingdom
- 1961-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-08-04) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-17) - SH01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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notification-of-a-person-with-significant-control (2022-09-06) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-06) - PSC07
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accounts-with-accounts-type-group (2022-09-07) - AA
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confirmation-statement-with-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-31) - SH01
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confirmation-statement-with-updates (2021-12-31) - CS01
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accounts-with-accounts-type-group (2021-10-27) - AA
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capital-allotment-shares (2021-10-22) - SH01
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capital-allotment-shares (2021-09-28) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-17) - CS01
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capital-allotment-shares (2020-05-01) - SH01
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accounts-with-accounts-type-group (2020-09-23) - AA
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capital-allotment-shares (2020-11-03) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-18) - AA
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capital-allotment-shares (2019-10-15) - SH01
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capital-allotment-shares (2019-09-10) - SH01
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confirmation-statement-with-updates (2019-12-24) - CS01
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resolution (2019-12-20) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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capital-allotment-shares (2018-10-18) - SH01
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accounts-with-accounts-type-group (2018-10-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-28) - CS01
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capital-allotment-shares (2017-11-10) - SH01
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accounts-with-accounts-type-group (2017-11-08) - AA
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capital-allotment-shares (2017-05-08) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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capital-allotment-shares (2016-05-04) - SH01
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accounts-with-accounts-type-group (2016-06-27) - AA
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resolution (2016-07-01) - RESOLUTIONS
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memorandum-articles (2016-07-01) - MA
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capital-allotment-shares (2016-11-09) - SH01
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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accounts-with-accounts-type-group (2015-12-12) - AA
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capital-allotment-shares (2015-04-24) - SH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
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change-person-secretary-company-with-change-date (2014-05-20) - CH03
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capital-allotment-shares (2014-05-20) - SH01
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change-person-director-company-with-change-date (2014-05-21) - CH01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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accounts-with-accounts-type-group (2014-11-10) - AA
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change-person-secretary-company-with-change-date (2014-12-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01
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capital-allotment-shares (2014-11-06) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-07) - SH01
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capital-allotment-shares (2013-03-18) - SH01
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capital-allotment-shares (2013-04-05) - SH01
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mortgage-satisfy-charge-full (2013-06-14) - MR04
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accounts-with-accounts-type-group (2013-08-16) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-25) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
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capital-allotment-shares (2013-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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capital-allotment-shares (2013-08-13) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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resolution (2012-02-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-01-27) - CH01
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capital-allotment-shares (2012-06-27) - SH01
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capital-allotment-shares (2012-08-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-group (2012-10-03) - AA
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statement-of-companys-objects (2012-02-29) - CC04
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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accounts-with-accounts-type-group (2011-09-15) - AA
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capital-allotment-shares (2011-05-25) - SH01
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capital-allotment-shares (2011-08-16) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-group (2010-09-02) - AA
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termination-director-company-with-name (2010-04-23) - TM01
keyboard_arrow_right 2009
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-07-13) - CAP-MDSC
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legacy (2009-07-13) - CAP-SS
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legacy (2009-07-13) - SH20
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accounts-with-accounts-type-group (2009-07-14) - AA
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resolution (2009-07-14) - RESOLUTIONS
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legacy (2009-07-15) - 288b
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resolution (2009-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-02) - AP01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-08-25) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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legacy (2008-03-03) - 288c
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legacy (2008-04-01) - 288b
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legacy (2008-12-23) - 288c
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accounts-with-accounts-type-group (2008-08-20) - AA
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legacy (2008-12-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-18) - 225
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legacy (2007-01-15) - 363s
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certificate-change-of-name-company (2007-04-23) - CERTNM
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legacy (2007-05-10) - 395
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legacy (2007-06-04) - 288a
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accounts-with-accounts-type-group (2007-05-09) - AA
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accounts-with-accounts-type-group (2007-07-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-18) - AA
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legacy (2006-01-12) - 288b
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legacy (2006-06-21) - 395
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legacy (2006-01-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-12) - 403a
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legacy (2005-02-11) - 288a
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legacy (2005-08-09) - 288b
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memorandum-articles (2005-03-08) - MEM/ARTS
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resolution (2005-01-17) - RESOLUTIONS
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legacy (2005-01-17) - 155(6)a
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-12) - 363s
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legacy (2004-04-14) - 288a
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resolution (2004-07-09) - RESOLUTIONS
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legacy (2004-09-07) - 288b
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legacy (2004-09-07) - 288c
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legacy (2004-09-07) - 288a
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accounts-with-accounts-type-full (2004-10-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-05-13) - 123
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resolution (2003-05-13) - RESOLUTIONS
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legacy (2003-01-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-21) - AA
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legacy (2002-01-15) - 363s
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legacy (2002-01-15) - 169
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-01-04) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-07-17) - 288a
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legacy (2000-07-08) - 403b
keyboard_arrow_right 1999
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legacy (1999-01-13) - 363s
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resolution (1999-01-18) - RESOLUTIONS
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legacy (1999-07-16) - 288a
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accounts-with-accounts-type-full (1999-02-25) - AA
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legacy (1999-06-17) - 288b
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legacy (1999-12-01) - 403a
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-11-10) - 395
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legacy (1999-11-13) - 395
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legacy (1999-11-19) - 395
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statement-of-affairs (1999-12-17) - SA
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legacy (1999-12-17) - 88(2)R
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legacy (1999-07-16) - 288b
keyboard_arrow_right 1998
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resolution (1998-11-30) - RESOLUTIONS
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-02) - AA
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resolution (1997-11-07) - RESOLUTIONS
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resolution (1997-06-26) - RESOLUTIONS
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-22) - 288b
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legacy (1996-01-04) - 363s
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accounts-with-accounts-type-full (1996-12-16) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 363s
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legacy (1995-08-02) - 288
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-12-06) - 288
keyboard_arrow_right 1994
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legacy (1994-09-29) - 288
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legacy (1994-02-01) - 363s
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accounts-with-accounts-type-small (1994-10-27) - AA
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legacy (1994-02-28) - 288
keyboard_arrow_right 1993
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legacy (1993-12-10) - 395
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accounts-with-accounts-type-small (1993-10-18) - AA
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legacy (1993-01-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-08) - 363b
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accounts-with-accounts-type-full (1992-01-08) - AA
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legacy (1992-05-11) - 288
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accounts-with-accounts-type-full (1992-11-04) - AA
keyboard_arrow_right 1991
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legacy (1991-07-04) - 288
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legacy (1991-03-19) - 288
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accounts-with-accounts-type-full (1991-01-22) - AA
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legacy (1991-01-09) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-14) - AA
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legacy (1990-02-14) - 288
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legacy (1990-05-22) - 288
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legacy (1990-09-13) - 88(2)R
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legacy (1990-02-22) - 363
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resolution (1990-05-31) - RESOLUTIONS
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legacy (1990-05-31) - 123
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-02-16) - AA
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legacy (1989-02-16) - 363
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legacy (1989-09-27) - 395
keyboard_arrow_right 1988
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legacy (1988-02-24) - 395
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accounts-with-made-up-date (1988-02-22) - AA
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legacy (1988-02-22) - 363
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resolution (1988-02-11) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-07-27) - 288
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legacy (1987-08-05) - 395
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legacy (1987-03-20) - 363
keyboard_arrow_right 1986
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legacy (1986-06-27) - 288
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legacy (1986-05-07) - 288
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legacy (1986-10-22) - 288
keyboard_arrow_right 1983
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legacy (1983-05-23) - 363
keyboard_arrow_right 1981
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legacy (1981-05-08) - 363
keyboard_arrow_right 1980
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legacy (1980-02-20) - 363
keyboard_arrow_right 1961
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incorporation-company (1961-03-27) - NEWINC