DENNIS & TURNBULL GROUP LIMITED

Overview

Company Name	DENNIS & TURNBULL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07458601
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2010

Summary

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

What is the purpose of DENNIS & TURNBULL GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DENNIS & TURNBULL GROUP LIMITED located?

Registered Office Address	Swatton Barn Badbury SN4 0EU Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of DENNIS & TURNBULL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DENNIS & TURNBULL HOLDINGS LIMITED	Dec 02, 2010	Dec 02, 2010

What are the latest accounts for DENNIS & TURNBULL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2026
Next Accounts Due On	Oct 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 30, 2025

What is the status of the latest confirmation statement for DENNIS & TURNBULL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for DENNIS & TURNBULL GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Dec 02, 2025 with updates	4 pages	CS01

Oct 30, 2025	Total exemption full accounts made up to Jan 30, 2025	8 pages	AA

Jan 24, 2025	Confirmation statement made on Dec 02, 2024 with updates	5 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Jan 30, 2024	9 pages	AA

Feb 16, 2024	Change of details for Mr Benjamin Paul Herbert as a person with significant control on Feb 16, 2024	2 pages	PSC04

Feb 09, 2024	Appointment of Stelaris Directors Ltd as a director on Jan 31, 2024	2 pages	AP02

Jan 31, 2024	Statement of capital following an allotment of shares on Jan 31, 2024 Capital: GBP 100	3 pages	SH01

Jan 31, 2024	Statement of capital following an allotment of shares on Jan 31, 2024 Capital: GBP 97	3 pages	SH01

Jan 31, 2024	Statement of capital following an allotment of shares on Jan 31, 2024 Capital: GBP 71	3 pages	SH01

Jan 30, 2024	Memorandum and Articles of Association	22 pages	MA

Dec 13, 2023	Confirmation statement made on Dec 02, 2023 with updates	4 pages	CS01

Oct 26, 2023	Total exemption full accounts made up to Jan 30, 2023	7 pages	AA

Feb 15, 2023	Total exemption full accounts made up to Jan 30, 2022	8 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to Jan 30, 2021	9 pages	AA

Jan 28, 2021	Total exemption full accounts made up to Jan 30, 2020	7 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Jan 30, 2019	7 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Oct 24, 2018	Total exemption full accounts made up to Jan 30, 2018	7 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Oct 27, 2017	Total exemption full accounts made up to Jan 30, 2017	8 pages	AA

Jan 09, 2017	Director's details changed for Mr Benjamin Paul Herbert on Jan 09, 2017	2 pages	CH01

View All Filings

Who are the officers of DENNIS & TURNBULL GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERBERT, Benjamin Paul

Dec 02, 2010

Secretary

Badbury

SN4 0EU Swindon

Swatton Barn

Wiltshire

United Kingdom

156111930001

HERBERT, Benjamin Paul

Dec 02, 2010

Director

Badbury

SN4 0EU Swindon

Swatton Barn

Wiltshire

United Kingdom

England

British

1977-2

98684980012

READER, Carl Stuart

Dec 02, 2010

Director

Badbury

SN4 0EU Swindon

Swatton Barn

Wiltshire

United Kingdom

England

British

1981-1

103445900003

STELARIS DIRECTORS LTD

Jan 31, 2024

Director

Badbury

SN4 0EU Swindon

Swatton Barn

Wiltshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	15349718

317207260001

GILLETT, Julian Mark Allan

Dec 02, 2010

Jan 30, 2013

Director

Blunsdon

SN26 7AJ Swindon

Holdcroft House

Wiltshire

United Kingdom

British

1969-8

77575560004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENNIS & TURNBULL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl Stuart Reader Badbury SN4 0EU Swindon Swatton Barn Wiltshire	Apr 06, 2016	Badbury SN4 0EU Swindon Swatton Barn Wiltshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Benjamin Paul Herbert Badbury SN4 0EU Swindon Swatton Barn Wiltshire	Apr 06, 2016	Badbury SN4 0EU Swindon Swatton Barn Wiltshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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