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DENNY BROS HOLDINGS LIMITED

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DENNY BROS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03014594

Incorporation date

26/01/1995

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Kempson Way Kempson Way, Bury St Edmunds, Suffolk IP32 7ARCopy
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Latest events (Record since 26/01/1995)
dot icon26/01/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon07/08/2025
Group of companies' accounts made up to 2024-12-31
View PDF (40 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon27/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (41 pages)
dot icon01/07/2024
Termination of appointment of Andrew Haig Denny as a director on 2024-06-30
View PDF (1 pages)
dot icon28/06/2024
Appointment of Mr Karl Elliot Seeley as a director on 2024-06-27
View PDF (2 pages)
dot icon28/06/2024
Appointment of Mr Ashley James Simpson as a director on 2024-06-27
View PDF (2 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon14/11/2023
Appointment of Mrs Rachel Jane Smith as a secretary on 2023-11-01
View PDF (2 pages)
dot icon10/10/2023
Director's details changed for Mr Andrew Haig Denny on 2023-10-10
View PDF (2 pages)
dot icon10/10/2023
Director's details changed for Mr Graham Dennis Denny on 2023-10-10
View PDF (2 pages)
dot icon10/10/2023
Director's details changed for Mr Barry Douglas Denny on 2023-10-10
View PDF (2 pages)
dot icon10/10/2023
Director's details changed for Mr Barry Douglas Denny on 2023-10-10
View PDF (2 pages)
dot icon10/10/2023
Registered office address changed from Kempson Way Bury St Edmunds Suffolk IP32 7AR to Kempson Way Kempson Way Bury St Edmunds Suffolk IP32 7AR on 2023-10-10
View PDF (1 pages)
dot icon10/10/2023
Director's details changed for Mr Graham Dennis Denny on 2023-10-10
View PDF (2 pages)
dot icon10/10/2023
Change of details for Mr Barry Douglas Denny as a person with significant control on 2023-10-10
View PDF (2 pages)
dot icon10/10/2023
Director's details changed for Mr Andrew Haig Denny on 2023-10-10
View PDF (2 pages)
dot icon15/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (38 pages)
dot icon02/02/2023
Confirmation statement made on 2023-01-26 with updates
View PDF (4 pages)
dot icon06/12/2022
Second filing of Confirmation Statement dated 2022-01-26
View PDF (3 pages)
dot icon23/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (39 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-26 with updates
View PDF (5 pages)
dot icon04/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (42 pages)
dot icon12/07/2021
Termination of appointment of Andrew Haig Denny as a secretary on 2021-07-09
View PDF (1 pages)
dot icon02/03/2021
Memorandum and Articles of Association
View PDF (14 pages)
dot icon02/03/2021
Resolutions
View PDF (2 pages)
dot icon22/02/2021
Notification of Denny Bros Trustee Limited as a person with significant control on 2021-02-08
View PDF (2 pages)
dot icon01/02/2021
Registration of charge 030145940004, created on 2021-01-29
View PDF (48 pages)
dot icon28/01/2021
Registration of charge 030145940003, created on 2021-01-25
View PDF (63 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon06/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (45 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon04/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (45 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon02/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (39 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon07/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (40 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon01/11/2016
Second filing of the annual return made up to 2016-01-26
View PDF (23 pages)
dot icon11/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (45 pages)
dot icon01/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (31 pages)
dot icon03/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (33 pages)
dot icon20/05/2014
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon19/05/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (33 pages)
dot icon01/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (7 pages)
dot icon14/12/2012
Termination of appointment of Russell Denny as a director
View PDF (1 pages)
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (31 pages)
dot icon27/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (8 pages)
dot icon28/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (30 pages)
dot icon11/03/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2010
Full accounts made up to 2009-12-31
View PDF (29 pages)
dot icon27/01/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (7 pages)
dot icon10/10/2009
Director's details changed for Russell Walter Denny on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Graham Dennis Denny on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Mr Barry Douglas Denny on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Andrew Haig Denny on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Secretary's details changed for Andrew Haig Denny on 2009-10-01
View PDF (1 pages)
dot icon27/09/2009
Accounts for a medium company made up to 2008-12-31
View PDF (18 pages)
dot icon05/02/2009
Return made up to 26/01/09; full list of members
View PDF (6 pages)
dot icon10/09/2008
Accounts for a medium company made up to 2007-12-31
View PDF (17 pages)
dot icon20/05/2008
Return made up to 26/01/08; full list of members; amend
View PDF (10 pages)
dot icon05/02/2008
Return made up to 26/01/08; full list of members
View PDF (4 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon18/10/2007
Accounts for a medium company made up to 2006-12-31
View PDF (19 pages)
dot icon15/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon30/01/2007
Return made up to 26/01/07; full list of members
View PDF (4 pages)
dot icon23/10/2006
Full accounts made up to 2005-12-31
View PDF (19 pages)
dot icon03/02/2006
Return made up to 26/01/06; full list of members
View PDF (4 pages)
dot icon18/10/2005
Accounts for a medium company made up to 2004-12-31
View PDF (16 pages)
dot icon08/02/2005
Return made up to 26/01/05; full list of members
View PDF (10 pages)
dot icon08/10/2004
Accounts for a medium company made up to 2003-12-31
View PDF (15 pages)
dot icon07/02/2004
Return made up to 26/01/04; full list of members
View PDF (10 pages)
dot icon28/08/2003
Accounts for a medium company made up to 2002-12-31
View PDF (14 pages)
dot icon13/02/2003
Return made up to 26/01/03; full list of members
View PDF (10 pages)
dot icon18/09/2002
Accounts for a medium company made up to 2001-12-31
View PDF (13 pages)
dot icon31/01/2002
Return made up to 26/01/02; full list of members
View PDF (9 pages)
dot icon19/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon24/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/2001
Return made up to 26/01/01; full list of members
View PDF (9 pages)
dot icon15/11/2000
Director resigned
View PDF (1 pages)
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon14/07/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/04/2000
Director resigned
View PDF (1 pages)
dot icon28/04/2000
New director appointed
View PDF (2 pages)
dot icon01/02/2000
Return made up to 26/01/00; full list of members
View PDF (10 pages)
dot icon07/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon09/02/1999
Return made up to 26/01/99; full list of members
View PDF (8 pages)
dot icon29/09/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon28/01/1998
Return made up to 26/01/98; no change of members
View PDF (6 pages)
dot icon08/12/1997
Director's particulars changed
View PDF (1 pages)
dot icon27/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon05/02/1997
Return made up to 26/01/97; no change of members
View PDF (6 pages)
dot icon17/07/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon06/02/1996
Return made up to 26/01/96; full list of members
View PDF (8 pages)
dot icon29/12/1995
Certificate of change of name
View PDF (4 pages)
dot icon13/11/1995
Accounting reference date shortened from 31/03 to 31/12
View PDF (1 pages)
dot icon21/06/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon04/05/1995
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/05/1995
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/05/1995
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/05/1995
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/05/1995
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/05/1995
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/05/1995
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/05/1995
Ad 03/04/95--------- £ si 99998@1
View PDF (4 pages)
dot icon21/04/1995
New director appointed
View PDF (2 pages)
dot icon21/04/1995
New director appointed
View PDF (2 pages)
dot icon07/04/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon07/04/1995
New director appointed
View PDF (2 pages)
dot icon07/04/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon07/04/1995
New director appointed
View PDF (2 pages)
dot icon07/04/1995
Registered office changed on 07/04/95 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
View PDF (1 pages)
dot icon07/04/1995
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon07/04/1995
Resolutions
View PDF (2 pages)
dot icon07/04/1995
Resolutions
View PDF (2 pages)
dot icon07/04/1995
Resolutions
View PDF (4 pages)
dot icon07/04/1995
£ nc 100/100000 03/04/95
View PDF (1 pages)
dot icon26/01/1995
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denny, Barry Douglas
Director
03/04/1995 - Present
20
Thomson, Christopher John
Director
25/01/1995 - 02/04/1995
46
Walmsley, Neil Roderick
Director
25/01/1995 - 02/04/1995
223
Denny, Andrew Haig
Director
30/03/2000 - 30/06/2024
9
Denny, Graham Dennis
Director
03/04/1995 - Present
8

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DENNY BROS HOLDINGS LIMITED

DENNY BROS HOLDINGS LIMITED is an(a) Active company incorporated on 26/01/1995 with the registered office located at Kempson Way Kempson Way, Bury St Edmunds, Suffolk IP32 7AR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENNY BROS HOLDINGS LIMITED?

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DENNY BROS HOLDINGS LIMITED is currently Active. It was registered on 26/01/1995 .

Where is DENNY BROS HOLDINGS LIMITED located?

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DENNY BROS HOLDINGS LIMITED is registered at Kempson Way Kempson Way, Bury St Edmunds, Suffolk IP32 7AR.

What does DENNY BROS HOLDINGS LIMITED do?

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DENNY BROS HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DENNY BROS HOLDINGS LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-15 with no updates.