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Dallol Bunnahabhain Limited

Dallol Bunnahabhain Limited is an active company incorporated on 28 January 2021 with the registered office located in London, Greater London. Dallol Bunnahabhain Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13166060
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 January 2025 (11 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
3rd Floor 20 Red Lion Street
London
WC1R 4PS
England
Address changed on 15 Dec 2025 (24 days ago)
Previous address was Third Floor 1 Dover Street London W1S 4LD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in Scotland • Born in Sep 1977
Director • British • Lives in Scotland • Born in Mar 1977
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PSC
Shareholders, PSCs & Group Structure
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Gvo Biomass Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 1 more are mutual people.
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Ampil 2 Asset Limited
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Forest Fuels Boiler Company Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 1 more are mutual people.
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AMP Biomass (Net Zero 2) Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 1 more are mutual people.
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AMP Heat (Net Zero 3) Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
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AMP Hydrogen 2 Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£289K
Decreased by £278K (-49%)
Turnover
£2.73M
Increased by £1.31M (+92%)
Employees
Unreported
Same as previous period
Total Assets
£8.09M
Decreased by £534K (-6%)
Total Liabilities
-£7.31M
Decreased by £933K (-11%)
Net Assets
£776K
Increased by £399K (+106%)
Debt Ratio (%)
90%
Decreased by 5.22% (-5%)
Latest Activity
Edward William Linton Sumption Resigned
20 Days Ago on 19 Dec 2025
Registered Address Changed
24 Days Ago on 15 Dec 2025
Mr Stuart Mackenzie Reid Appointed
3 Months Ago on 29 Sep 2025
New Charge Registered
3 Months Ago on 28 Sep 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 10 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Mar 2023
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Documents
Termination of appointment of Edward William Linton Sumption as a director on 19 December 2025
Submitted on 2 Jan 2026
Registered office address changed from Third Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 20 Red Lion Street London WC1R 4PS on 15 December 2025
Submitted on 15 Dec 2025
Registration of charge 131660600002, created on 28 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Stuart Mackenzie Reid as a director on 29 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 16 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
Submitted on 7 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 3 Mar 2023
Repayment History
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