DENNY BROS TRUSTEE LIMITED
Overview
| Company Name | DENNY BROS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13143112 |
| 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 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 Address | No |
What are the latest accounts for DENNY BROS TRUSTEE 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 DENNY BROS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for DENNY BROS TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Andrew Haig Denny as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Jane Smith as a secretary on Nov 02, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Kingsley John Tedder as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian James Hiscock as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Notification of Denny Bros Holdings Limited as a person with significant control on Jan 19, 2021 | 2 pages | PSC02 | ||
Cessation of Rachel Jane Smith as a person with significant control on Jan 20, 2021 | 1 pages | PSC07 | ||
Cessation of Ian James Hiscock as a person with significant control on Jan 20, 2021 | 1 pages | PSC07 | ||
Cessation of Barry Douglas Denny as a person with significant control on Jan 20, 2021 | 1 pages | PSC07 | ||
Cessation of Andrew Haig Denny as a person with significant control on Jan 20, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 18, 2022 with updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 07, 2022 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Mar 07, 2022 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Mar 07, 2022 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Denny Bros Holdings Limited as a person with significant control on Jan 20, 2021 | 1 pages | PSC07 | ||
Notification of Rachel Jane Smith as a person with significant control on Jan 20, 2021 | 2 pages | PSC01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of DENNY BROS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Rachel Jane | Secretary | Bury St. Edmunds IP32 7AR Suffolk Kempson Way England | 315967050001 | |||||||
| DENNY, Barry Douglas | Director | Bury St. Edmunds IP32 7AR Suffolk Kempson Way England | England | British | 210145790001 | |||||
| SMITH, Rachel Jane | Director | Bury St. Edmunds IP32 7AR Suffolk Kempson Way England | England | British | 278683140001 | |||||
| TEDDER, Kingsley John John | Director | Bury St. Edmunds IP32 7AR Suffolk Kempson Way England | United Kingdom | British | 237832330002 | |||||
| DENNY, Andrew Haig | Director | Bury St. Edmunds IP32 7AR Suffolk Kempson Way England | England | British | 43624110002 | |||||
| HISCOCK, Ian James | Director | Bury St. Edmunds IP32 7AR Suffolk Kempson Way England | England | British | 151008450002 |
Who are the persons with significant control of DENNY BROS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Haig Denny | Jan 20, 2021 | Bury St. Edmunds IP32 7AR Suffolk Kempson Way England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian James Hiscock | Jan 20, 2021 | Bury St. Edmunds IP32 7AR Suffolk Kempson Way England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Douglas Denny | Jan 20, 2021 | Bury St. Edmunds IP32 7AR Suffolk Kempson Way England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Jane Smith | Jan 20, 2021 | Bury St. Edmunds IP32 7AR Suffolk Kempson Way England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Denny Bros Holdings Limited | Jan 19, 2021 | Bury St. Edmunds IP32 7AR Suffolk Kempson Way England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Denny Bros Holdings Limited | Jan 19, 2021 | Bury St Edmunds IP32 7AR Suffolk Kempson Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DENNY BROS TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2022 | Jan 18, 2022 | The 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, 2022 | Jan 18, 2022 | The 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, 2022 | Jan 18, 2022 | The 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, 2022 | Jan 18, 2022 | The 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