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Dalzell And Beresford Limited

Dalzell And Beresford Limited is an active company incorporated on 2 July 1968 with the registered office located in London, Greater London. Dalzell And Beresford Limited was registered 57 years ago.
Status
Active
Active since 38 years ago
Company No
00934782
Private limited company
Age
57 years
Incorporated 2 July 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Palladium House 7th Floor
1-4 Argyll Street
London
W1F 7TA
United Kingdom
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 51 Harrowdene Road Wembley London HA0 2JQ United Kingdom
Telephone
02073360351
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Theatrical Agent • British • Lives in UK • Born in Feb 1963
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1974
42 M&P Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£19.05K
Decreased by £30.26K (-61%)
Total Liabilities
-£12.34K
Decreased by £30.26K (-71%)
Net Assets
£6.71K
Same as previous period
Debt Ratio (%)
65%
Decreased by 21.61% (-25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mrs Katrina Michelle Butler Appointed
2 Years Ago on 10 Oct 2023
Marc Allen Resigned
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Marc Allen Appointed
3 Years Ago on 19 Aug 2022
Victoria Ann Oliver Resigned
3 Years Ago on 19 Aug 2022
Keith Edward Honhold-Beresford (PSC) Resigned
3 Years Ago on 19 Aug 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 1 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Appointment of Mrs Katrina Michelle Butler as a director on 10 October 2023
Submitted on 12 Dec 2023
Repayment History
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