DL

DFKE (HEREFORD) LIMITED

Dissolved

Company number 04983904

Bristol · Incorporated 3 December 2003

7 Whiteladies Road, Clifton, Bristol, BS8 1NN

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (685) LIMITED · 3 December 2003 – 3 February 2004

Company overview

DFKE (HEREFORD) LIMITED was a private limited company incorporated on 3 December 2003 and registered in England and Wales and dissolved on 17 June 2025. It changed its name from BEALAW (685) LIMITED on 3 December 2003. Its registered office is at 7 Whiteladies Road, Clifton, Bristol, BS8 1NN. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Chelverton Deeley Freed Limited, which holds 75-100% of the shares. The board consists of two British directors: FREED, David Maxwell (appointed 9 March 2004) and NEARY, Iain Michael (appointed 1 October 2019). BRIGGS, Philip Neil serves as company secretary (appointed 14 March 2006). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 30 April 2024, were filed on 4 December 2024. The latest confirmation statement was made up to 3 December 2024. Companies House holds 91 filings for this company, most recently a gazette filing on 17 June 2025.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
—
Confirmation statement Up to date
Last filed
3 December 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 April 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

NI
NEARY, Iain Michael
Director
1 October 2019
BP
BRIGGS, Philip Neil
Secretary
14 March 2006
FD
FREED, David Maxwell
Director
9 March 2004
NR
NELSON, Rachael
Secretary · Resigned
9 March 2004
CG
COOPER, Geoffrey Spencer
Director · Resigned
9 March 2004
PJ
PICKSTOCK, John Roland
Director · Resigned
9 March 2004
DP
DEELEY, Peter Anthony William
Director · Resigned
9 March 2004
MA
MALTBY, Andrew Dexter
Director · Resigned
9 March 2004
BS
BEACH SECRETARIES LIMITED
Corporate Secretary · Resigned
3 December 2003
CN
CROFT NOMINEES LIMITED
Corporate Director · Resigned
3 December 2003

Persons with significant control

PS
Chelverton Deeley Freed Limited
Ownership Of Shares 75 To 100 Percent
2 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 June 2025 View
Gazette Notice Voluntary
Gazette
1 April 2025 View
Dissolution Application Strike Off Company
Dissolution
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Small
Accounts
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Accounts With Accounts Type Small
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Small
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Accounts With Accounts Type Small
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Accounts With Accounts Type Small
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Accounts With Accounts Type Small
Accounts
11 September 2014 View
Accounts With Accounts Type Small
Accounts
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Small
Accounts
15 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Memorandum Articles
Incorporation
11 June 2012 View
Resolution
Resolution
11 June 2012 View
Accounts With Accounts Type Small
Accounts
27 April 2012 View
Legacy
Mortgage
27 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Small
Accounts
18 October 2010 View
Accounts With Accounts Type Small
Accounts
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Small
Accounts
10 December 2008 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Address
21 January 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Small
Accounts
5 October 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Small
Accounts
22 September 2006 View
Auditors Resignation Company
Auditors
20 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Accounts With Accounts Type Full
Accounts
23 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
18 January 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Mortgage
26 October 2005 View
Accounts With Accounts Type Full
Accounts
7 March 2005 View
Legacy
Accounts
7 March 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Address
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Capital
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Address
15 April 2004 View
Legacy
Accounts
15 April 2004 View
Memorandum Articles
Incorporation
12 February 2004 View
Memorandum Articles
Incorporation
12 February 2004 View
Certificate Change Of Name Company
Change Of Name
3 February 2004 View
Incorporation Company
Incorporation
3 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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