NUNN BROOK HOLDINGS LIMITED
Overview
| Company Name | NUNN BROOK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04587251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUNN BROOK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NUNN BROOK HOLDINGS LIMITED located?
| Registered Office Address | Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUNN BROOK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARK BARNES LIMITED | Nov 11, 2002 | Nov 11, 2002 |
What are the latest accounts for NUNN BROOK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NUNN BROOK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for NUNN BROOK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with updates | 5 pages | CS01 | ||
Notification of East Anglian (Northern Holdings) Limited as a person with significant control on Nov 13, 2023 | 2 pages | PSC02 | ||
Cessation of Graham Colin Morris as a person with significant control on Nov 13, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Robert Nuttall as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Notification of Graham Colin Morris as a person with significant control on Dec 30, 2022 | 2 pages | PSC01 | ||
Director's details changed for Mr Graham Colin Morris on Feb 14, 2023 | 2 pages | CH01 | ||
Cessation of East Anglian (Northern Holdings) Limited as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Robert Nuttall as a director on Dec 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott Stephen Williams as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NUNN BROOK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Philip John | Secretary | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | British | 181812760001 | ||||||
| MORRIS, Graham Colin | Director | Naphill HP14 4RX High Wycombe Great Moseley Farm Buckinghamshire | United Kingdom | British | 78960200001 | |||||
| BARNES, Susan Angela | Secretary | High Lane Farm S12 3XF Ridgeway Hutton Barn Sheffield | British | 94383540002 | ||||||
| NUTTALL, Adrian | Secretary | 2 Barmoor Drive North Gosforth NE3 5RG Newcastle Upon Tyne Tyne & Wear | British | 172059300001 | ||||||
| TAYLOR, Philip John | Secretary | Langtree Rodborough Common GL5 5BJ Stroud Gloucestershire | British | 51847490001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BARNES, Mark | Director | Brunel House George Street GL1 1BZ Gloucester Gloucestershire | England | British | 52127930011 | |||||
| DODD, Joanne | Director | Brunel House George Street GL1 1BZ Gloucester Gloucestershire | United Kingdom | British | 180590770001 | |||||
| DODD, Lee | Director | 34 Stanier Way S21 3UU Renishaw Derbyshire | Gbr | British | 87467210001 | |||||
| NUTTALL, Robert | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | 93368740007 | |||||
| WILLIAMS, Scott Stephen | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | 171049820002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of NUNN BROOK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Anglian (Northern Holdings) Limited | Nov 13, 2023 | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Colin Morris | Dec 30, 2022 | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| East Anglian (Northern Holdings) Limited | Sep 01, 2017 | Meteor Court Barnett Way Barnwood GL4 3GG Gloucester Unit 3 Ambrose House Gloucestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Colin Morris | Apr 06, 2016 | George Street GL1 1BZ Gloucester Brunel House Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Stephen Williams | Apr 06, 2016 | George Street GL1 1BZ Gloucester Brunel House Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0