B.DANNATT LIMITED

Overview

Company Name	B.DANNATT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00331992
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.DANNATT LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is B.DANNATT LIMITED located?

Registered Office Address	Matrix House 12 - 16 Lionel Road SS8 9DE Canvey Island Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for B.DANNATT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for B.DANNATT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for B.DANNATT LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 05, 2023	Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on Dec 20, 2022	2 pages	PSC04

Jan 04, 2023	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Dec 23, 2022	Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on Dec 20, 2022	2 pages	PSC04

Dec 22, 2022	Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on Dec 20, 2022	2 pages	PSC04

Dec 22, 2022	Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on Dec 20, 2022	2 pages	PSC04

Dec 22, 2022	Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on Dec 20, 2022	2 pages	PSC04

Dec 21, 2022	Director's details changed for Mr David James Nurcombe on Dec 20, 2022	2 pages	CH01

Dec 15, 2022	Registered office address changed from Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom to Matrix House 12 - 16 Lionel Road Canvey Island Essex SS8 9DE on Dec 15, 2022	1 pages	AD01

May 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 16, 2021 with updates	4 pages	CS01

Mar 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 16, 2020 with updates	6 pages	CS01

Apr 03, 2020	Notification of Catherine Mary Nurcombe as a person with significant control on Mar 12, 2020	2 pages	PSC01

Apr 02, 2020	Notification of Catherine Mary Browning Nurcombe as a person with significant control on Mar 12, 2020	2 pages	PSC01

Apr 02, 2020	Withdrawal of a person with significant control statement on Apr 02, 2020	2 pages	PSC09

Mar 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Mar 13, 2020	Termination of appointment of James Heard as a director on Mar 12, 2020	1 pages	TM01

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with updates	5 pages	CS01

Mar 12, 2020	Appointment of Mr David James Nurcombe as a director on Mar 12, 2020	2 pages	AP01

Feb 28, 2020	Registered office address changed from Box 205 77 Victoria Street London London SW1H 0HW England to Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT on Feb 28, 2020	1 pages	AD01

Nov 25, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of B.DANNATT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NURCOMBE, David James 12 - 16 Lionel Road SS8 9DE Canvey Island Matrix House Essex England	Mar 12, 2020		Director	12 - 16 Lionel Road SS8 9DE Canvey Island Matrix House Essex England	England	British	1946-6	Director	216871520001
AINSWORTH, Ian 78 Throckmorton Road B49 6QJ Alcester Warwickshire	Nov 18, 1993	Apr 29, 1994	Secretary	78 Throckmorton Road B49 6QJ Alcester Warwickshire		British		Sec/Dir	28063480001
DAY, Simon Philip 23 Ash Green Great Chesterford CB10 1QR Saffron Walden Essex		Jul 21, 1992	Secretary	23 Ash Green Great Chesterford CB10 1QR Saffron Walden Essex		British			71393050001
KING, John Alan Gibbs 10 Ashvale Close Nailsea BS48 1QH Bristol	Jan 31, 1997	Dec 18, 2006	Secretary	10 Ashvale Close Nailsea BS48 1QH Bristol		British			9313920001
LANE, Martin 1 Merchants Court Rownham Mead BS8 4YF Bristol	Jul 21, 1992	Nov 18, 1993	Secretary	1 Merchants Court Rownham Mead BS8 4YF Bristol		British		Financial Director	34738000002
LOPES DA COSTA SIMOES, Gracinda Isabel Rua Dos Safieiros, 6 - Barra Gafanha Da Nazare Aveiro 3830-778 Portugal	May 10, 2007	Dec 01, 2008	Secretary	Rua Dos Safieiros, 6 - Barra Gafanha Da Nazare Aveiro 3830-778 Portugal		Portuguese		Company Secretary	121963950001
MARCHANT, Patricia Frances 183b Church Road Harold Wood RM3 0SB Romford Essex	Apr 29, 1994	Apr 01, 1996	Secretary	183b Church Road Harold Wood RM3 0SB Romford Essex		British			38896270001
NURCOMBE, Catherine Mary Browning Strove House Fir Tree Lane Little Baddow CM3 4SS Chelmsford Essex	Dec 18, 2006	May 11, 2007	Secretary	Strove House Fir Tree Lane Little Baddow CM3 4SS Chelmsford Essex		British		Director	7993320001
STENNING, David John Woodmans Cottage Blagdon Hill TA3 7SN Taunton Somerset	Apr 01, 1996	Jan 31, 1997	Secretary	Woodmans Cottage Blagdon Hill TA3 7SN Taunton Somerset		British			74979120001
BARRETT, Barrie Michael The Firs Spetchley Road WR5 2NL Worcester Worcestershire	May 19, 1994	Jan 31, 1997	Director	The Firs Spetchley Road WR5 2NL Worcester Worcestershire		British	1943-4	Company Director	4061200002
BLACKBURN, Peter Edward 20 Church Lane Downend BS16 6TB Bristol Avon	Jan 12, 1995	Jan 31, 1997	Director	20 Church Lane Downend BS16 6TB Bristol Avon		British	1954-10	Finance Director	5531260001
DAY, Simon Philip 23 Ash Green Great Chesterford CB10 1QR Saffron Walden Essex		Jul 21, 1992	Director	23 Ash Green Great Chesterford CB10 1QR Saffron Walden Essex	England	British	1961-5	Accountant	71393050001
GLEAVE, Clinton John Raymond 14 Kenneth Crescent Willesden Green NW2 4PT London	Dec 13, 2002	May 31, 2006	Director	14 Kenneth Crescent Willesden Green NW2 4PT London	England	British	1947-9	Accountant	48349150003
GRAY, Michael Andrew Leivadias Street Kapsalos Limassol 4 3077 Cyprus	Oct 29, 2008	Jul 05, 2017	Director	Leivadias Street Kapsalos Limassol 4 3077 Cyprus	Cyprus	British	1966-6	Director	150073150004
GURNER, Derek Frank Thomas 22b Forest Drive Theydon Bois CM16 7EY Epping Essex	Jul 21, 1992	Apr 30, 1994	Director	22b Forest Drive Theydon Bois CM16 7EY Epping Essex		British	1931-5	Company Director	78048290001
HEARD, James Avenida Centario Plaza Costa Del Este Local 10 Panama City, Costa Del Este Panama	Jul 05, 2017	Mar 12, 2020	Director	Avenida Centario Plaza Costa Del Este Local 10 Panama City, Costa Del Este Panama	United Kingdom	British	1973-4	Consultant	238299790001
HEWLETT, David Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk		Jul 21, 1992	Director	Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk	England	British	1949-2	Company Director	87102720001
KING, John Alan Gibbs 10 Ashvale Close Nailsea BS48 1QH Bristol	Aug 29, 2001	Dec 13, 2002	Director	10 Ashvale Close Nailsea BS48 1QH Bristol	United Kingdom	British	1946-12	Chartered Sec	9313920001
LOFTUS, David John 48 Oakdale Road Downend BS16 6EA Bristol	Jan 31, 1997	Dec 13, 2002	Director	48 Oakdale Road Downend BS16 6EA Bristol	England	British	1961-6	Chartered Accountant	34443080001
LOPES DA COSTA SIMOES, Gracinda Isabel Rua Dos Safieiros, 6 - Barra Gafanha Da Nazare Aveiro 3830-778 Portugal	May 10, 2007	Dec 01, 2008	Director	Rua Dos Safieiros, 6 - Barra Gafanha Da Nazare Aveiro 3830-778 Portugal		Portuguese	1976-9	Company Secretary	121963950001
NURCOMBE, Catherine Mary Browning Strove House Fir Tree Lane Little Baddow CM3 4SS Chelmsford Essex	Dec 18, 2006	May 11, 2007	Director	Strove House Fir Tree Lane Little Baddow CM3 4SS Chelmsford Essex	England	British	1948-6	Director	7993320001
NURCOMBE, David James Strove House Fir Tree Lane CM3 4SS Little Baddow Essex	Dec 18, 2006	May 11, 2007	Director	Strove House Fir Tree Lane CM3 4SS Little Baddow Essex	England	British	1946-6	Director	87142490001
OFFORD, Frederick George 60 Church End CM19 5PG Harlow Essex		Aug 29, 2001	Director	60 Church End CM19 5PG Harlow Essex		British	1946-8	Company Director	4854490001
PETERSEN, Ronald John Picket Piece Hale Lane Wendover HP22 6NQ Aylesbury Buckinghamshire	Jan 14, 2000	Nov 15, 2001	Director	Picket Piece Hale Lane Wendover HP22 6NQ Aylesbury Buckinghamshire	England	American	1946-9	Director	59083320001
RUSSELL, James Richard The Old Stables Empingham Road PE9 3RP Ketton Rutland	Dec 13, 2002	Dec 18, 2006	Director	The Old Stables Empingham Road PE9 3RP Ketton Rutland	England	British	1953-10	Chartered Secretary	904390002
STELMASZYK, Samantha Jane Ivywood Drive Selkirk 55 New York 12158 Usa	May 04, 2007	Dec 01, 2008	Director	Ivywood Drive Selkirk 55 New York 12158 Usa		British	1966-2	Project Manager	133693980001
STEVENSON, Barry Barr 27 The Circus BA1 2EU Bath	Nov 22, 2001	Dec 13, 2002	Director	27 The Circus BA1 2EU Bath		British	1938-11	Director	41958540001
TARN, Nicholas James 64 Park Hill SM5 3RZ Carshalton Beeches Surrey	May 31, 2006	Dec 18, 2006	Director	64 Park Hill SM5 3RZ Carshalton Beeches Surrey	England	British	1965-2	Accountant	113629970001
TWELLS, Paul Stephen 158 Ingram Road NG6 9GQ Bulwell Nottingham		Jul 21, 1992	Director	158 Ingram Road NG6 9GQ Bulwell Nottingham		British	1953-9	Company Director	51937070001
WALKER, Tom Clifford Hepburn House Frankleigh BA15 2PF Bradford On Avon Wiltshire	Jan 31, 1997	Oct 05, 1998	Director	Hepburn House Frankleigh BA15 2PF Bradford On Avon Wiltshire		British	1940-11	Director	34992860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.DANNATT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine Mary Browning Nurcombe Lynderswood Business Park Lynderswood Lane CM77 8JT Black Notley Cornish&Sussex Suite,House 3 Essex United Kingdom	Mar 12, 2020	Lynderswood Business Park Lynderswood Lane CM77 8JT Black Notley Cornish&Sussex Suite,House 3 Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Catherine Mary Browning Nurcombe 12 - 16 Lionel Road SS8 9DE Canvey Island Matrix House Essex England	Mar 12, 2020	12 - 16 Lionel Road SS8 9DE Canvey Island Matrix House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for B.DANNATT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 22, 2016	Mar 12, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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