DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
04436429 · Active · Ltd · 24 yrs · Romford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 8 Nov 2026 (last filed 25 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
8 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
DE ULTRA DE SOUSA BARCELOS, Bruno
Director
LASSERRE, Xavier Pierre Christian
Director
BURSTON, Sallyann
Secretary · Resigned 2015-09-30
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2002-06-06
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned 2009-01-19
BURSTON, Dallas John, Dr
Director · Resigned 2015-09-30
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DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
04436429Active· Ltd· England Wales· 2002-05-13Incorporated 2002-05-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- JOANNESSE, Roseline Georgette· DirectorResigned 2025-09-25
- LASSERRE, Xavier Pierre Christian· DirectorAppointed 2023-06-26
- MONIN, Jean Bernard Claude· DirectorResigned 2023-06-26
- DE ULTRA DE SOUSA BARCELOS, Bruno· DirectorAppointed 2023-01-17
DE ULTRA DE SOUSA BARCELOS, Bruno
Director
- Appointed
- 2023-01-17
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 08/1973
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LASSERRE, Xavier Pierre Christian
Director
- Appointed
- 2023-06-26
- Nationality
- French
- Residence
- France
- Born
- 04/1972
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BURSTON, Sallyann
Secretary
- Appointed
- 2009-01-19
- Resigned
- 2015-09-30
- Nationality
- British
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A.C. SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-05-13
- Resigned
- 2002-06-06
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EMW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-06-06
- Resigned
- 2009-01-19
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BURSTON, Dallas John, Dr
Director
- Appointed
- 2002-10-01
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- Jersey
- Born
- 07/1950
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DELUARD, Bertrand
Director
- Appointed
- 2019-07-21
- Resigned
- 2022-09-13
- Nationality
- French
- Residence
- France
- Born
- 04/1961
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JOANNESSE, Roseline Georgette
Director
- Appointed
- 2018-03-30
- Resigned
- 2025-09-25
- Nationality
- French
- Residence
- France
- Born
- 01/1959
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LECAT, Jean-Hugues Louis Marie
Director
- Appointed
- 2015-09-30
- Resigned
- 2019-07-21
- Nationality
- French
- Residence
- France
- Born
- 03/1956
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LIEPMANN, Susanne
Director
- Appointed
- 2015-09-30
- Resigned
- 2018-03-30
- Nationality
- French
- Residence
- France
- Born
- 11/1968
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MONIN, Jean Bernard Claude
Director
- Appointed
- 2022-11-01
- Resigned
- 2023-06-26
- Nationality
- French
- Residence
- France
- Born
- 08/1966
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SCHMIDT, Emmanuel
Director
- Appointed
- 2019-03-12
- Resigned
- 2022-12-31
- Nationality
- French
- Residence
- France
- Born
- 03/1969
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A.C. DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2002-05-13
- Resigned
- 2002-06-06
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EMW SECRETARIES LIMITED
Corporate Director
- Appointed
- 2002-06-06
- Resigned
- 2002-10-01
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