Nunn Brook Holdings Limited

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Nunn Brook Holdings Limited

04587251•Private Limited With Share Capital

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnw, Gloucester,, GL43GG

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Incorporated

11/11/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Nunn Brook Holdings Limited (04587251) is a private limited with share capital incorporated on 11/11/2002 (23 years old) and registered in N/A, GL43GG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/11/2002
GL43GG

Financial Overview

Total Assets

£2.44M

Liabilities

£2.37M

Net Assets

£77.7K

Est. Turnover

£1.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
graham colin morris
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2015
Change Of Name Notice
Category:Change Of Name
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Termination Secretary Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Mortgage
Date:03-08-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2005
Legacy
Category:Capital
Date:01-12-2004
Legacy
Category:Capital
Date:01-12-2004
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Mortgage
Date:19-11-2003
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Mortgage
Date:10-01-2003
Legacy
Category:Mortgage
Date:03-01-2003
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Accounts
Date:29-11-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Address
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Incorporation Company
Category:Incorporation
Date:11-11-2002

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnw, Gloucester,, Gloucestershire Gl4 3Gg, GL43GGRegistered

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Contact

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnw, Gloucester,, GL43GG