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Company Information for DENNY BROS HOLDINGS LIMITED
KEMPSON WAY KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR,
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Company Registration Number
 03014594 Private Limited Company
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Company Overview
About Denny Bros Holdings Ltd
DENNY BROS HOLDINGS LIMITED was founded on 1995-01-26 and has its registered office in Suffolk. The organisation's status is listed as "Active". Denny Bros Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| DENNY BROS HOLDINGS LIMITED | |
| Legal Registered Office | |
| KEMPSON WAY KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR Other companies in IP32 | |
Filing Information
| Company Number | 03014594 | |
|---|---|---|
| Company ID Number | 03014594 | |
| Date formed | 1995-01-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB651103189 |
| Last Datalog update: | 2024-03-06 11:52:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNY BROS HOLDINGS LIMITED
|
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Company Officers of DENNY BROS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW HAIG DENNY |
||
ANDREW HAIG DENNY |
||
BARRY DOUGLAS DENNY |
||
GRAHAM DENNIS DENNY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL WALTER DENNY |
Director | ||
DOUGLAS CORNELIUS DENNY |
Director | ||
TREVOR HUGH TRIDINI |
Director | ||
ROBIN GEORGE HOWARD |
Director | ||
GRAHAM DENNIS DENNY |
Company Secretary | ||
NEIL RODERICK WALMSLEY |
Company Secretary | ||
CHRISTOPHER JOHN THOMSON |
Director | ||
NEIL RODERICK WALMSLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGS MEWS (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-02-24 | Active | |
| WILLOWBRIDGE LABELS LIMITED | Company Secretary | 2005-06-27 | CURRENT | 1992-12-14 | Active | |
| DENNY BROS SUPPLIES LIMITED | Company Secretary | 1995-08-10 | CURRENT | 1983-02-04 | Active | |
| DENNY BROS LIMITED | Company Secretary | 1995-06-15 | CURRENT | 1983-02-03 | Active | |
| FIX-A-FORM INTERNATIONAL LIMITED | Company Secretary | 1995-06-08 | CURRENT | 1982-04-30 | Active | |
| INFORM PRODUCTS LTD | Director | 2016-12-01 | CURRENT | 1937-12-17 | Active | |
| CONDOR TOOL AND DIE LIMITED | Director | 2015-12-09 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| DENNY BROS LIMITED | Director | 2015-01-01 | CURRENT | 1983-02-03 | Active | |
| FIX-A-FORM INTERNATIONAL LIMITED | Director | 1998-08-01 | CURRENT | 1982-04-30 | Active | |
| DITAC LIMITED | Director | 2012-01-31 | CURRENT | 1984-10-09 | Active | |
| LARK VALLEY PROJECTS LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
| KINGS MEWS (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED | Director | 2006-05-12 | CURRENT | 2006-02-24 | Active | |
| WILLOWBRIDGE LABELS LIMITED | Director | 2005-06-27 | CURRENT | 1992-12-14 | Active | |
| DENNY BROS SUPPLIES LIMITED | Director | 1992-08-18 | CURRENT | 1983-02-04 | Active | |
| FIX-A-FORM INTERNATIONAL LIMITED | Director | 1991-12-31 | CURRENT | 1982-04-30 | Active | |
| DENNY BROS LIMITED | Director | 1991-07-23 | CURRENT | 1983-02-03 | Active | |
| INFORM PRODUCTS LTD | Director | 2016-12-01 | CURRENT | 1937-12-17 | Active | |
| CONDOR TOOL AND DIE LIMITED | Director | 2015-12-09 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| DITAC LIMITED | Director | 2012-01-31 | CURRENT | 1984-10-09 | Active | |
| KINGS MEWS (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED | Director | 2006-05-12 | CURRENT | 2006-02-24 | Active | |
| WILLOWBRIDGE LABELS LIMITED | Director | 2005-06-27 | CURRENT | 1992-12-14 | Active | |
| FIX-A-FORM INTERNATIONAL LIMITED | Director | 1997-11-26 | CURRENT | 1982-04-30 | Active | |
| DENNY BROS LIMITED | Director | 1991-07-23 | CURRENT | 1983-02-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
| Director's details changed for Mr Andrew Haig Denny on 2023-10-10 | ||
| Director's details changed for Mr Graham Dennis Denny on 2023-10-10 | ||
| Director's details changed for Mr Barry Douglas Denny on 2023-10-10 | ||
| REGISTERED OFFICE CHANGED ON 10/10/23 FROM Kempson Way Bury St Edmunds Suffolk IP32 7AR | ||
| Change of details for Mr Barry Douglas Denny as a person with significant control on 2023-10-10 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | |
| RP04CS01 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| TM02 | Termination of appointment of Andrew Haig Denny on 2021-07-09 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 02/03/21 | |
| PSC02 | Notification of Denny Bros Trustee Limited as a person with significant control on 2021-02-08 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030145940004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030145940003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| RP04AR01 | Second filing of the annual return made up to 2016-01-26 | |
| ANNOTATION | Clarification | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 26/01/16 FULL LIST | |
| AR01 | 26/01/16 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DENNY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Russell Walter Denny on 2009-10-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNIS DENNY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DOUGLAS DENNY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAIG DENNY / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAIG DENNY / 01/10/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/01/02 | |
| 363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GAG38 LIMITED CERTIFICATE ISSUED ON 01/01/96 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to DENNY BROS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DENNY BROS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENNY BROS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of DENNY BROS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DENNY BROS HOLDINGS LIMITED
Income
Government Income
Government spend with DENNY BROS HOLDINGS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Suffolk County Council | |
|
Rent Payments - Property |
| Suffolk County Council | |
|
Rent Payments - Property |
| Suffolk County Council | |
|
Rent Payments - Property |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DENNY BROS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DENNY BROS HOLDINGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
| 84431970 | Printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442 (excl. machinery for printing textile materials, those for use in the production of semiconductors, ink jet printing machines, hectograph or stencil duplicating machines, addressing machines and other office printing machines of heading 8469 to 8472 and offset, flexographic, letterpress and gravure printing machinery) | ||
| 84439199 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel) | ||
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
| 82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | ||
| 90314100 | Optical instruments and appliances for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
| 48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | ||
| 49081000 | Transfers "decalcomanias", vitrifiable |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENNY BROS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DENNY BROS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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