Behre Dolbear Uk Limited in Henwood ASHFORD

Behre Dolbear Uk Limited ASHFORD

Behre Dolbear Uk started in year 1997 as Private Limited Company with registration number 03387156. The Behre Dolbear Uk company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Ashford at Henwood House. Postal code: TN24 8DH. Since 2022/10/06 Behre Dolbear Uk Limited is no longer carrying the name Behre Dolbear International.

There is a single director in the firm at the moment - Robert H., appointed on 20 November 2006. In addition, a secretary was appointed - Robert H., appointed on 20 November 2006. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Behre Dolbear Uk Limited Address / Contact

Office Address	Henwood House
Office Address2	Henwood
Town	Ashford
Post code	TN24 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03387156
Date of Incorporation	Mon, 16th Jun 1997
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Robert H.

Position: Secretary

Appointed: 20 November 2006

Robert H.

Position: Director

Appointed: 20 November 2006

Robert C.

Position: Director

Appointed: 01 April 2011

Resigned: 20 March 2020

Alan T.

Position: Director

Appointed: 20 February 2007

Resigned: 02 October 2009

Denis A.

Position: Secretary

Appointed: 19 January 2004

Resigned: 01 August 2007

Denis A.

Position: Director

Appointed: 19 January 2004

Resigned: 04 April 2021

Mark N.

Position: Secretary

Appointed: 31 January 2002

Resigned: 19 January 2004

Terry B.

Position: Director

Appointed: 25 July 2001

Resigned: 31 January 2002

Jacqui M.

Position: Secretary

Appointed: 10 July 2000

Resigned: 28 September 2001

Christopher H.

Position: Director

Appointed: 01 June 2000

Resigned: 25 July 2001

Colin C.

Position: Director

Appointed: 15 October 1998

Resigned: 25 July 2001

Robert D.

Position: Director

Appointed: 26 June 1998

Resigned: 25 July 2001

Alan T.

Position: Director

Appointed: 26 June 1998

Resigned: 25 July 2001

Gary V.

Position: Director

Appointed: 05 September 1997

Resigned: 26 June 1998

Denis A.

Position: Secretary

Appointed: 14 July 1997

Resigned: 10 July 2000

Denis A.

Position: Director

Appointed: 20 June 1997

Resigned: 25 July 2001

Bernard G.

Position: Director

Appointed: 20 June 1997

Resigned: 20 February 2007

Pemberton Nominees Limited

Position: Corporate Secretary

Appointed: 20 June 1997

Resigned: 14 July 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 1997

Resigned: 20 June 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1997

Resigned: 20 June 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Behre Dolbear & Company Inc from Greenwood Village, United States. The abovementioned PSC is classified as "an incorporated company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Behre Dolbear & Company Inc

6430 South Fiddler's Green Circle, Suite 250, Greenwood Village, Co, 80111, United States

Legal authority	The Colorado Business Corporations Act
Legal form	Incorporated Company
Country registered	Colorado
Place registered	Colorado
Registration number	19981093565
Notified on	30 April 2016
Nature of control:	75,01-100% shares

Company previous names

Behre Dolbear International	October 6, 2022
Dewstate	June 30, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	537 630	370 988

Balance Sheet
Cash Bank In Hand	225 952	162 381
Current Assets	848 279	613 914
Debtors	622 327	451 533
Tangible Fixed Assets	13 656	9 673

Reserves/Capital
Called Up Share Capital	300 000	300 000
Profit Loss Account Reserve	237 630	70 988
Shareholder Funds	537 630	370 988

Other
Creditors Due Within One Year	321 770	250 980
Deferred Tax Liability	2 535	1 619
Net Assets Liability Excluding Pension Asset Liability	537 630	370 988
Net Current Assets Liabilities	526 509	362 934
Number Shares Allotted		300 000
Par Value Share		1
Share Capital Allotted Called Up Paid	300 000	300 000
Tangible Fixed Assets Cost Or Valuation		32 616
Tangible Fixed Assets Depreciation	18 960	22 943
Tangible Fixed Assets Depreciation Charged In Period		3 983
Total Assets Less Current Liabilities	540 165	372 607

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/23 with full list of members filed on: 19th, April 2016	annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2016/04/19	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/23 with full list of members filed on: 15th, April 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/23 with full list of members filed on: 3rd, April 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/23 with full list of members filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/23 with full list of members filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 31st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/23 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 5th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/16 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, December 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, December 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, April 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, April 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, December 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/07/03	annual return
363s	Annual return up to 2002/12/06 with shareholders record filed on: 6th, December 2002	annual return	Free Download (5 pages)
363(288)	2002/12/06 Annual return (Director resigned)	annual return
363s	Annual return up to 2002/12/06 with shareholders record filed on: 6th, December 2002	annual return	Free Download (5 pages)
363(288)	2002/12/06 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, November 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/06/26 with shareholders record filed on: 26th, June 2001	annual return	Free Download (8 pages)
363(288)	2001/06/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/06/26 with shareholders record filed on: 26th, June 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/09/01 with shareholders record filed on: 1st, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/09/01 with shareholders record filed on: 1st, September 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 14th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 14th, January 2000	accounts	Free Download (6 pages)
363a	Annual return up to 1999/09/14 with shareholders record filed on: 14th, September 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1999/09/14 with shareholders record filed on: 14th, September 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 10th, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 10th, December 1998	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 4th, November 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 4th, November 1998	accounts	Free Download (1 page)
363a	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 22nd, August 1997	accounts	Free Download
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 22nd, August 1997	accounts

Behre Dolbear Uk Limited ASHFORD

Behre Dolbear Uk Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Robert H.

Robert C.

Alan T.

Denis A.

Denis A.

Mark N.

Terry B.

Jacqui M.

Christopher H.

Colin C.

Robert D.

Alan T.

Gary V.

Denis A.

Denis A.

Bernard G.

Pemberton Nominees Limited

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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