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DALZELL AND BERESFORD LIMITED

Active
00934782·incorporated 1968-07-02

DALZELL AND BERESFORD LIMITED is an active UK private limited company, incorporated on 2 July 1968 at Companies House (number 00934782; OpenRegistry canonical ID GB-00934782-dalzell-and-beresford-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-07-02
Registered Address
PALLADIUM HOUSE 7TH FLOOR, 1-4 ARGYLL STREET, LONDON, W1F 7TA, UNITED KINGDOM
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DALZELL AND BERESFORD LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DALZELL AND BERESFORD LIMITED has 1 person with significant control on file:

  • 42 M&P Ltd (United Kingdom reg. 08335925). Notified 2022-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Simon De La Poer Beresford born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-19.
    • Owns 75% or more of shares
  • Mr Keith Edward Honhold-Beresford born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00934782.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.