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Companies House/Bedford/Company profile

DYLON 2 LIMITED

Active
09743064·incorporated 2015-08-21

DYLON 2 LIMITED is an active UK private limited company, incorporated on 21 August 2015 at Companies House (number 09743064; OpenRegistry canonical ID GB-09743064-dylon-2-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 15,529 active companies registered in Bedford, Bedfordshire (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-21
Registered Address
ESTATE OFFICE OAKLEY HOUSE, OAKLEY, BEDFORD, BEDFORDSHIRE, MK43 7ST, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

DYLON 2 LIMITED has 1 person with significant control on file:

  • Dylon 2 Holdings Limited (England And Wales reg. 13515686). Notified 2021-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Simon Charles Lousada born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-13.
    • Owns 25–50% of shares
  • Mrs Susan Jane Lousada born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-13.
    • Owns 25–50% of shares
  • Mr Iain Catleugh Hutchinson born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-13.
    • Owns 25–50% of shares
  • Ms Jacqueline Claire Wilson born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-13.
    • Owns 25–50% of shares
  • Mr Iain Catleugh Hutchinson born 1965 resident in United Kingdom, British national. Notified 2016-08-22. Ceased 2021-08-13.
    • Owns 25–50% of shares
  • Ms Jacqueline Claire Wilson born 1964 resident in England, British national. Notified 2016-08-22. Ceased 2021-08-13.
    • Owns 25–50% of shares
  • Mr Simon Charles Lousada born 1963 resident in England, British national. Notified 2016-08-22. Ceased 2021-08-13.
    • Owns 25–50% of shares
  • Mrs Susan Jane Lousada born 1960 resident in England, British national. Notified 2016-08-22. Ceased 2021-08-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bedford: