DENNY BROS HOLDINGS LIMITED - SUFFOLK


Company Profile Company Filings

Overview

DENNY BROS HOLDINGS LIMITED is a Private Limited Company from SUFFOLK UNITED KINGDOM and has the status: Active.
DENNY BROS HOLDINGS LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014594. The accounts status is GROUP and accounts are next due on 30/09/2024.

DENNY BROS HOLDINGS LIMITED - SUFFOLK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

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

KEMPSON WAY KEMPSON WAY
SUFFOLK
IP32 7AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY JAMES SIMPSON Mar 1985 British Director 2024-06-27 CURRENT
MR KARL ELLIOT SEELEY Mar 1972 British Director 2024-06-27 CURRENT
MR BARRY DOUGLAS DENNY Jan 1949 British Director 1995-04-03 CURRENT
MR GRAHAM DENNIS DENNY May 1962 British Director 1995-04-03 CURRENT
MRS RACHEL JANE SMITH Secretary 2023-11-01 CURRENT
MR TREVOR HUGH TRIDINI Mar 1951 British Director 1995-04-18 UNTIL 2000-10-25 RESIGNED
MR CHRISTOPHER JOHN THOMSON May 1964 British Director 1995-01-26 UNTIL 1995-04-03 RESIGNED
ROBIN GEORGE HOWARD Oct 1921 British Director 1995-04-18 UNTIL 2000-03-30 RESIGNED
RUSSELL WALTER DENNY Jan 1927 British Director 1995-04-03 UNTIL 2012-10-10 RESIGNED
DOUGLAS CORNELIUS DENNY British Director 1995-04-03 UNTIL 2007-12-01 RESIGNED
MR ANDREW HAIG DENNY Feb 1969 British Director 2000-03-30 UNTIL 2024-06-30 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Secretary 1995-01-26 UNTIL 1995-04-03 RESIGNED
MR GRAHAM DENNIS DENNY May 1962 British Secretary 1995-04-03 UNTIL 1995-06-15 RESIGNED
MR ANDREW HAIG DENNY Feb 1969 British Secretary 1995-06-15 UNTIL 2021-07-09 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 1995-01-26 UNTIL 1995-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denny Bros Trustee Limited 2021-02-08 Bury St Edmunds   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Barry Douglas Denny 2016-04-06 1/1949 Suffolk   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENNY BROS LIMITED SUFFOLK Active FULL 18129 - Printing n.e.c.
J.D. AND R.J. BAKER FARMS LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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BMS COMPUTER SOLUTIONS LIMITED IPSWICH Dissolved... FULL 62020 - Information technology consultancy activities
CAMERON ESTATES INVESTMENT COMPANY LIMITED BASINGSTOKE Dissolved... SMALL 99999 - Dormant Company
BURY COMPANY SERVICES LIMITED SUFFOLK Active DORMANT 99999 - Dormant Company
BARNARDISTON HALL PREPARATORY SCHOOL LIMITED BURY ST EDMUNDS Active GROUP 85200 - Primary education
CLOPTON ESTATE LIMITED NEWMARKET UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
KATA UK LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
GAG57 LIMITED SNETTERTON NORWICH Active DORMANT 70100 - Activities of head offices
BBA SHIPPING & TRANSPORT LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOYCE INVESTMENTS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAKER HOMES LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GAG144 LIMITED SUFFOLK Active MICRO ENTITY 70100 - Activities of head offices
MARTHA V LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
DEALEY & ASSOCIATES LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
NEXUS EXECUTIVE RISKS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
CHRIS THOMSON LIMITED WELLS-NEXT-THE-SEA ENGLAND Dissolved... 99999 - Dormant Company
KEVIN GOODWIN LIMITED BURY ST EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
DENNY_BROS_HOLDINGS_LIMIT - Accounts 2024-09-28 31-12-2023 £556,928 Cash £6,643,730 equity
DENNY_BROS_HOLDINGS_LIMIT - Accounts 2020-07-07 31-12-2019 £970,112 Cash £13,002,396 equity

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