NUNN BROOK HOLDINGS LIMITED
UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3GG- Active
- Private Limited Company
- Company No. 04587251
- Last Updated: 19 Mar 2024
Company Profile
NUNN BROOK HOLDINGS LIMITED was incorporated on Monday, November 11, 2002 as a Private Limited Company with registered address in GLOUCESTER,. NUNN BROOK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 3 months and 12 days.
| Name | NUNN BROOK HOLDINGS LIMITED |
|---|---|
| Company number | 04587251 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GL4 3GG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Colin Morris Nationality: British |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| East Anglian (Northern Holdings) Limited Meteor Court Barnett Way, Barnwood, GL4 3GG |
Dates: Friday, September 1, 2017 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graham Colin Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
significant influence or control
|
| Mr Scott Stephen Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2024 |
| Last confirmation statement dated | 11 November 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NUNN BROOK HOLDINGS LIMITED | 11 Nov 2002 |
| MARK BARNES LIMITED | 05 Nov 2015 |