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B.J. Dale And Company Ltd

B.J. Dale And Company Ltd is an active company incorporated on 24 October 2019 with the registered office located in Rugeley, Staffordshire. B.J. Dale And Company Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12280445
Private limited company
Age
5 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Storeybrook Cottage Bagots Park
Abbots Bromley
Rugeley
Staffordshire
WS15 3ER
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Aug 1982
Director • Asset Manager • British • Lives in England • Born in Aug 1984
Director • Shoot Manager • British • Lives in UK • Born in Jan 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brian J. Dale & Company Limited
Mrs Lucinda Charlotte Prince and Charles Edward Brian Dale are mutual people.
Active
F D Dale & Company (Holdings) Limited
Mrs Lucinda Charlotte Prince is a mutual person.
Active
Dale Prince Investments Limited
Mrs Lucinda Charlotte Prince is a mutual person.
Active
Knightley Dale Investments Limited
Charles Edward Brian Dale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.02M
Increased by £788 (0%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£4.02M
Increased by £787 (0%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Charles Edward Brian Dale Resigned
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 23 Jan 2024
Shares Cancelled
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
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Documents
Termination of appointment of Charles Edward Brian Dale as a director on 7 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Mar 2024
Purchase of own shares.
Submitted on 23 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2023
Memorandum and Articles of Association
Submitted on 10 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Cancellation of shares. Statement of capital on 24 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Repayment History
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