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DENNY BROS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denny Bros Holdings Limited. The company was founded 29 years ago and was given the registration number 03014594. The firm's registered office is in SUFFOLK. You can find them at Kempson Way, Bury St Edmunds, Suffolk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DENNY BROS HOLDINGS LIMITED
Company Number:03014594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kempson Way, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR

Secretary01 November 2023Active
Kempson Way, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR

Director30 March 2000Active
Kempson Way, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR

Director03 April 1995Active
Kempson Way, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR

Director03 April 1995Active
Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR

Secretary15 June 1995Active
3 The Meadows Fen Road, Pakenham, Bury St Edmunds, IP31 2JS

Secretary03 April 1995Active
80 Guildhall Street, Bury St Edmunds, IP33 1QB

Secretary26 January 1995Active
2 Bell Meadow, Bury St Edmunds, IP32 6AU

Director03 April 1995Active
Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR

Director03 April 1995Active
10 Thornton Road, Bury St Edmunds, IP33 2EF

Director18 April 1995Active
Bramblefield House Station Hill, Little Whelnetham, Bury St Edmunds, IP30 0DT

Director26 January 1995Active
18 Bedell Close, Bury St Edmunds, IP33 2HS

Director18 April 1995Active
80 Guildhall Street, Bury St Edmunds, IP33 1QB

Director26 January 1995Active

People with Significant Control

Denny Bros Trustee Limited
Notified on:08 February 2021
Status:Active
Country of residence:England
Address:Kempson Way, Bury St. Edmunds, Bury St Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Barry Douglas Denny
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Kempson Way, Kempson Way, Suffolk, United Kingdom, IP32 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-14Officers

Appoint person secretary company with name date.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Address

Change registered office address company with date old address new address.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Officers

Change person director company with change date.

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2023-08-15Accounts

Accounts with accounts type group.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-12-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-23Accounts

Accounts with accounts type group.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-09-04Accounts

Accounts with accounts type group.

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2021-07-12Officers

Termination secretary company with name termination date.

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2021-03-02Incorporation

Memorandum articles.

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2021-03-02Resolution

Resolution.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type group.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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