NUNN BROOK HOLDINGS LIMITED - GLOUCESTER,
| Company Profile | Company Filings |
Overview
NUNN BROOK HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER, UNITED KINGDOM and has the status: Active.
NUNN BROOK HOLDINGS LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04587251. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NUNN BROOK HOLDINGS LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04587251. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NUNN BROOK HOLDINGS LIMITED - GLOUCESTER,
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 AMBROSE HOUSE
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARK BARNES LIMITED (until 05/11/2015)
MARK BARNES LIMITED (until 05/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM COLIN MORRIS | Jun 1964 | British | Director | 2015-06-10 | CURRENT |
| PHILIP JOHN TAYLOR | British | Secretary | 2012-04-30 | CURRENT | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-11-11 UNTIL 2002-11-11 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-11 UNTIL 2002-11-11 | RESIGNED | ||
| MR SCOTT STEPHEN WILLIAMS | Feb 1973 | British | Director | 2015-06-10 UNTIL 2022-12-30 | RESIGNED |
| MR LEE DODD | Sep 1965 | British | Director | 2004-01-07 UNTIL 2015-06-10 | RESIGNED |
| MR ROBERT NUTTALL | Oct 1949 | British | Director | 2022-12-30 UNTIL 2023-12-13 | RESIGNED |
| JOANNE DODD | Nov 1968 | British | Director | 2013-07-08 UNTIL 2015-06-10 | RESIGNED |
| MR MARK BARNES | Jul 1964 | British | Director | 2002-11-14 UNTIL 2015-06-10 | RESIGNED |
| PHILIP JOHN TAYLOR | Dec 1955 | British | Secretary | 2002-11-14 UNTIL 2002-11-29 | RESIGNED |
| MR ADRIAN NUTTALL | May 1965 | British | Secretary | 2002-11-29 UNTIL 2006-11-01 | RESIGNED |
| SUSAN ANGELA BARNES | Jan 1964 | Secretary | 2006-11-01 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Colin Morris | 2022-12-30 | 6/1964 | Gloucester, Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| East Anglian (Northern Holdings) Limited | 2017-09-01 - 2022-12-30 | Gloucester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Graham Colin Morris | 2016-04-06 - 2017-09-01 | 6/1964 | Gloucester Gloucestershire | Significant influence or control |
| Mr Scott Stephen Williams | 2016-04-06 - 2017-09-01 | 2/1973 | Gloucester Gloucestershire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NUNN BROOK HOLDINGS LIMITED | 2023-05-03 | 31-12-2022 | £82,691 equity |
| Micro-entity Accounts - NUNN BROOK HOLDINGS LIMITED | 2022-03-09 | 31-12-2021 | £82,691 equity |
| Micro-entity Accounts - NUNN BROOK HOLDINGS LIMITED | 2021-03-16 | 31-12-2020 | £82,691 equity |
| Micro-entity Accounts - NUNN BROOK HOLDINGS LIMITED | 2020-06-09 | 31-12-2019 | £82,691 equity |
| Micro-entity Accounts - NUNN BROOK HOLDINGS LIMITED | 2019-09-24 | 31-12-2018 | £82,691 equity |
| Micro-entity Accounts - NUNN BROOK HOLDINGS LIMITED | 2018-08-17 | 31-12-2017 | £82,691 equity |
| Micro-entity Accounts - NUNN BROOK HOLDINGS LIMITED | 2017-04-13 | 31-12-2016 | £82,519 equity |
| Micro-entity Accounts - NUNN BROOK HOLDINGS LIMITED | 2016-09-29 | 31-12-2015 | £83,883 equity |