Dallol Bunnahabhain Limited

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Dallol Bunnahabhain Limited

13166060•Private Limited With Share Capital

3Rd Floor 20 Red Lion Street, London, WC1R4PS

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Incorporated

28/01/2021

Company Age

5 years

Directors

4

Employees

—

SIC Code

33200

Risk

low risk

Company Overview

Registration, classification & business activity

Dallol Bunnahabhain Limited (13166060) is a private limited with share capital incorporated on 28/01/2021 (5 years old) and registered in london, WC1R4PS. The company operates under SIC code 33200 - installation of industrial machinery and equipment.

Private Limited With Share Capital
SIC: 33200
Small
Incorporated 28/01/2021
WC1R4PS

Financial Overview

Total Assets

£7.74M

Liabilities

£6.74M

Net Assets

£994.3K

Turnover

£3.08M

Cash

£218.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
L
laurence william goodman
director
M
mark hamilton tarry
director
S
stuart mackenzie reid
director
B
bruno leo nello berardelli
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

42
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2026
Legacy
Category:Accounts
Date:22-04-2026
Legacy
Category:Other
Date:22-04-2026
Legacy
Category:Other
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Incorporation Company
Category:Incorporation
Date:28-01-2021

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/04/2026
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 20 Red Lion Street, London, WC1R4PSRegistered

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Contact

3Rd Floor 20 Red Lion Street, London, WC1R4PS