DENNY BROS TRUSTEE LIMITED

DENNY BROS TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDENNY BROS TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13143112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENNY BROS TRUSTEE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DENNY BROS TRUSTEE LIMITED located?

    Registered Office Address
    Kempson Way
    Bury St. Edmunds
    IP32 7AR Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENNY BROS TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DENNY BROS TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for DENNY BROS TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Termination of appointment of Andrew Haig Denny as a director on Jun 27, 2024

    1 pagesTM01

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Rachel Jane Smith as a secretary on Nov 02, 2023

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Appointment of Mr Kingsley John Tedder as a director on Jan 18, 2023

    2 pagesAP01

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ian James Hiscock as a director on Jan 13, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Notification of Denny Bros Holdings Limited as a person with significant control on Jan 19, 2021

    2 pagesPSC02

    Cessation of Rachel Jane Smith as a person with significant control on Jan 20, 2021

    1 pagesPSC07

    Cessation of Ian James Hiscock as a person with significant control on Jan 20, 2021

    1 pagesPSC07

    Cessation of Barry Douglas Denny as a person with significant control on Jan 20, 2021

    1 pagesPSC07

    Cessation of Andrew Haig Denny as a person with significant control on Jan 20, 2021

    1 pagesPSC07

    Confirmation statement made on Jan 18, 2022 with updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Mar 07, 2022

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Mar 07, 2022

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Mar 07, 2022

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Denny Bros Holdings Limited as a person with significant control on Jan 20, 2021

    1 pagesPSC07

    Notification of Rachel Jane Smith as a person with significant control on Jan 20, 2021

    2 pagesPSC01

    Notification of a person with significant control statement

    2 pagesPSC08

    Notification of a person with significant control statement

    2 pagesPSC08

    Who are the officers of DENNY BROS TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Rachel Jane
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Secretary
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    315967050001
    DENNY, Barry Douglas
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Director
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    EnglandBritish210145790001
    SMITH, Rachel Jane
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Director
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    EnglandBritish278683140001
    TEDDER, Kingsley John John
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Director
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    United KingdomBritish237832330002
    DENNY, Andrew Haig
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Director
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    EnglandBritish43624110002
    HISCOCK, Ian James
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Director
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    EnglandBritish151008450002

    Who are the persons with significant control of DENNY BROS TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Haig Denny
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Jan 20, 2021
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian James Hiscock
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Jan 20, 2021
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barry Douglas Denny
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Jan 20, 2021
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rachel Jane Smith
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Jan 20, 2021
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Jan 19, 2021
    Bury St. Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03014594
    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.
    Bury St Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    Jan 19, 2021
    Bury St Edmunds
    IP32 7AR Suffolk
    Kempson Way
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03014594
    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.

    What are the latest statements on persons with significant control for DENNY BROS TRUSTEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 03, 2022Jan 18, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Mar 03, 2022Jan 18, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Mar 03, 2022Jan 18, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Mar 03, 2022Jan 18, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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