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DENNY BROS HOLDINGS LIMITED - Kempson Way Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
Company Information
- Company registration number
- 03014594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kempson Way Kempson Way
- Bury St Edmunds
- Suffolk
- IP32 7AR
- United Kingdom Kempson Way Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom UK
Management
- Managing Directors
- DENNY, Andrew Haig
- DENNY, Barry Douglas
- DENNY, Graham Dennis
- SEELEY, Karl Elliot
- SIMPSON, Ashley James
- Company secretaries
- SMITH, Rachel Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-26
- Age Of Company 1995-01-26 29 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Barry Douglas Denny
- Denny Bros Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GAG38 LIMITED
- Legal Entity Identifier (LEI)
- 2549004VFGJHHT54CS91
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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DENNY BROS HOLDINGS LIMITED Company Description
- DENNY BROS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03014594. Its current trading status is "live". It was registered 1995-01-26. It was previously called GAG38 LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Kempson Way Kempson Way .
Get DENNY BROS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Denny Bros Holdings Limited - Kempson Way Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
- 1995-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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appoint-person-director-company-with-name-date (2024-06-28) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-02) - CS01
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accounts-with-accounts-type-group (2023-08-15) - AA
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change-person-director-company-with-change-date (2023-10-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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change-to-a-person-with-significant-control (2023-10-10) - PSC04
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appoint-person-secretary-company-with-name-date (2023-11-14) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-02) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-06) - RP04CS01
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accounts-with-accounts-type-group (2022-09-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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notification-of-a-person-with-significant-control (2021-02-22) - PSC02
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resolution (2021-03-02) - RESOLUTIONS
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memorandum-articles (2021-03-02) - MA
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termination-secretary-company-with-name-termination-date (2021-07-12) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-06) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-group (2018-08-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-07) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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second-filing-of-annual-return-with-made-up-date (2016-11-01) - RP04AR01
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accounts-with-accounts-type-group (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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accounts-with-accounts-type-group (2014-07-16) - AA
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mortgage-satisfy-charge-full (2014-05-20) - MR04
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mortgage-satisfy-charge-full (2014-05-19) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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termination-director-company-with-name (2012-12-14) - TM01
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accounts-with-accounts-type-group (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-medium (2009-09-27) - AA
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legacy (2009-02-05) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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accounts-with-accounts-type-medium (2008-09-10) - AA
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legacy (2008-05-20) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-15) - 288c
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accounts-with-accounts-type-medium (2007-10-18) - AA
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legacy (2007-01-30) - 363a
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legacy (2007-12-12) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-18) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-08) - AA
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legacy (2004-02-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-08-28) - AA
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legacy (2003-02-13) - 363s
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accounts-with-accounts-type-medium (2002-09-18) - AA
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legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-06) - 363s
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legacy (2001-02-10) - 395
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accounts-with-accounts-type-small (2001-10-19) - AA
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legacy (2001-02-24) - 395
keyboard_arrow_right 2000
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legacy (2000-02-01) - 363s
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legacy (2000-11-15) - 288b
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accounts-with-accounts-type-small (2000-10-24) - AA
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legacy (2000-07-14) - 288c
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legacy (2000-04-28) - 288b
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legacy (2000-04-28) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-07) - AA
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legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-28) - 363s
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accounts-with-accounts-type-small (1998-09-29) - AA
keyboard_arrow_right 1997
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legacy (1997-02-05) - 363s
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accounts-with-accounts-type-small (1997-07-27) - AA
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legacy (1997-12-08) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-17) - AA
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legacy (1996-02-06) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-01-26) - NEWINC
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legacy (1995-04-07) - 288
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legacy (1995-04-21) - 288
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legacy (1995-05-04) - 88(2)O
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legacy (1995-05-04) - 88(3)
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resolution (1995-04-07) - RESOLUTIONS
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legacy (1995-06-21) - 288
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legacy (1995-11-13) - 225(1)
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certificate-change-of-name-company (1995-12-29) - CERTNM
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legacy (1995-04-07) - 224
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legacy (1995-04-07) - 123
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legacy (1995-04-07) - 287