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Home > England & Wales Companies > DASHWOOD BREWER & PHIPPS LTD
Company Information for

DASHWOOD BREWER & PHIPPS LTD

DBP HOUSE, 63 MARK LANE, LONDON, EC3R 7NQ,
Company Registration Number
02122641
Private Limited Company
Active

Company Overview

About Dashwood Brewer & Phipps Ltd
DASHWOOD BREWER & PHIPPS LTD was founded on 1987-04-13 and has its registered office in London. The organisation's status is listed as "Active". Dashwood Brewer & Phipps Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DASHWOOD BREWER & PHIPPS LTD
 
Legal Registered Office
DBP HOUSE
63 MARK LANE
LONDON
EC3R 7NQ
Other companies in EC3R
 
Previous Names
RUSSELL TUDOR-PRICE & COMPANY (U.K.) LIMITED23/04/2007
Filing Information
Company Number 02122641
Company ID Number 02122641
Date formed 1987-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB245459249  
Last Datalog update: 2024-03-07 02:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DASHWOOD BREWER & PHIPPS LTD
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Company Officers of DASHWOOD BREWER & PHIPPS LTD

Current Directors
Officer Role Date Appointed
GOPI NATHAN VENKATESH MANTHRY
 Company Secretary 2004-09-01
NICHOLAS CHARLES BELCOURT
 Director 2007-04-24
MARYSE THERESE HAZELL
 Director 2006-12-19
GOPI NATHAN VENKATESH MANTHRY
 Director 2004-09-01
DAVID STEPHEN RUSSELL
 Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN PARKINS
 Director 2006-12-19 2015-03-31
IAN DENNIS RUSSELL
 Director 1991-03-31 2010-03-31
EDMUND ROMILLY TURTON
 Director 2007-02-27 2008-03-31
EDMUND ROMILLY TURTON
 Company Secretary 1997-07-01 2004-09-01
EDMUND ROMILLY TURTON
 Director 1997-07-01 2004-09-01
WILLIAM TUDOR-PRICE
 Company Secretary 1991-03-31 1997-07-01
WILLIAM TUDOR-PRICE
 Director 1991-03-31 1997-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOPI NATHAN VENKATESH MANTHRY DASHWOOD GROUP LTD Company Secretary 2004-09-01 CURRENT 1961-03-27 Active
GOPI NATHAN VENKATESH MANTHRY DASHWOOD MANAGEMENT SERVICES LTD Company Secretary 2004-09-01 CURRENT 1987-05-19 Active
NICHOLAS CHARLES BELCOURT DASHWOOD INTERNATIONAL BROKING SERVICES LTD Director 2013-02-26 CURRENT 2013-02-18 Active
MARYSE THERESE HAZELL DASHWOOD INTERNATIONAL BROKING SERVICES LTD Director 2013-02-26 CURRENT 2013-02-18 Active
MARYSE THERESE HAZELL DASHWOOD MANAGEMENT SERVICES LTD Director 2006-12-19 CURRENT 1987-05-19 Active
MARYSE THERESE HAZELL DASHWOOD GROUP LTD Director 2000-07-03 CURRENT 1961-03-27 Active
MARYSE THERESE HAZELL DASHWOOD RUN-OFF SERVICES LTD Director 1997-06-30 CURRENT 1981-07-15 Dissolved 2014-05-20
GOPI NATHAN VENKATESH MANTHRY DASHWOOD MANAGEMENT SERVICES LTD Director 2004-09-01 CURRENT 1987-05-19 Active
GOPI NATHAN VENKATESH MANTHRY DASHWOOD GROUP LTD Director 2004-04-01 CURRENT 1961-03-27 Active
DAVID STEPHEN RUSSELL DASHWOOD INTERNATIONAL BROKING SERVICES LTD Director 2013-02-26 CURRENT 2013-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-30CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-22AP01DIRECTOR APPOINTED MR LOUIS PETER BELCOURT
2021-04-21AP01DIRECTOR APPOINTED MR MARK STEVEN BAIN
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM Dbp House 63 Mark Lane London United Kingdom
2019-10-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN RUSSELL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-11-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-07AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Dbp House 63 Mark Lane London EC3R 7NQ
2016-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MR GOPI NATHAN VENKATESH MANTHRY on 2016-03-31
2016-04-01CH01Director's details changed for Mr Gopi Nathan Venkatesh Manthry on 2016-03-31
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-08AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINS
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINS
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-21CH01Director's details changed for Mr Venkatesh Gopinathan on 2014-05-01
2014-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR VENKATESH GOPINATHAN on 2014-05-01
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM Dbp House 62-63 Mark Lane London EC3R 7NQ England
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 5/7 Cutler Street London E1 7DJ
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 021226410002
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-10AR0131/03/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-02AR0131/03/12 FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-13AR0131/03/11 FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BELCOURT / 31/03/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 31/03/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PARKINS / 31/03/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYSE THERESE HAZELL / 31/03/2011
2011-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 31/03/2011
2011-03-15AP01DIRECTOR APPOINTED MR DAVID STEPHEN RUSSELL
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-23AR0131/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BELCOURT / 31/03/2010
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-13363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENKATESH GOPINATHAN / 01/01/2009
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-14363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR EDMUND TURTON
2008-03-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENKATESH GOPINATHAN / 25/01/2008
2008-03-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENKATESH GOPINATHAN / 27/01/2008
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02288aNEW DIRECTOR APPOINTED
2007-04-2488(2)RAD 23/04/07--------- £ SI 9999980@.1=999998 £ IC 2/1000000
2007-04-23CERTNMCOMPANY NAME CHANGED RUSSELL TUDOR-PRICE & COMPANY (U .K.) LIMITED CERTIFICATE ISSUED ON 23/04/07
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-18225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-04-12225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-03RES04£ NC 50000/2000000 02/0
2007-03-03123NC INC ALREADY ADJUSTED 02/01/07
2007-03-03RES13SUB DIVIDE 02/01/07
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-16122S-DIV 02/01/07
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
2006-04-28363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-04-28363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-21363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-24363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-04-30363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to DASHWOOD BREWER & PHIPPS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DASHWOOD BREWER & PHIPPS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DASHWOOD BREWER & PHIPPS LTD

Intangible Assets
Patents
We have not found any records of DASHWOOD BREWER & PHIPPS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DASHWOOD BREWER & PHIPPS LTD
Trademarks
We have not found any records of DASHWOOD BREWER & PHIPPS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DASHWOOD BREWER & PHIPPS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as DASHWOOD BREWER & PHIPPS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DASHWOOD BREWER & PHIPPS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DASHWOOD BREWER & PHIPPS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DASHWOOD BREWER & PHIPPS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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