Dalzell and Beresford Limited (registration number 00934782) is a private limited company established on 1968-07-02 originating in United Kingdom. This firm is situated at Palladium House 7Th Floor, 1-4 Argyll Street, London W1F 7TA. Changed on 1998-12-04, the previous name this enterprise used was Larry Dalzell Associates Limited. Dalzell and Beresford Limited is operating under SIC: 90030 that means "artistic creation".

Company details

Name Dalzell And Beresford Limited
Number 00934782
Date of Incorporation: Tue, 2nd Jul 1968
End of financial year: 31 December
Address: Palladium House 7th Floor, 1-4 Argyll Street, London, W1F 7TA
SIC code: 90030 - Artistic creation

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Katrina B. (appointed on 10 October 2023), Simon B. (appointment date: 01 November 2001). The official register reports 3 persons of significant control, namely: 42 M&P Ltd can be found at 7Th Floor, 1-4 Argyll Street, W1F 7TA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keith H. has 1/2 or less of shares, 1/2 or less of voting rights, Simon B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 224,464 508,417 580,899 581,808 570,834 921,559 744,467 1,070,723
Fixed Assets 8,203 8,047 - 7,872 8,006 11,164 11,538 13,343
Total Assets Less Current Liabilities 232,667 516,464 420,727 450,181 481,311 730,059 697,226 959,810
Number Shares Allotted - 100 - - - - - -
Shareholder Funds 122,640 347,606 - - - - - -
Tangible Fixed Assets 8,203 8,047 - - - - - -

People with significant control

42 M&P Ltd
19 August 2022
Address Palladium House 7th Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08335925
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith H.
6 April 2016 - 19 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Simon B.
6 April 2016 - 19 August 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Other Persons with significant control
(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 15th, January 2024 | accounts
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