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Companies House/Gloucester,/Company profile

NUNN BROOK HOLDINGS LIMITED

Active
04587251·incorporated 2002-11-11

NUNN BROOK HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 November 2002 at Companies House (number 04587251; OpenRegistry canonical ID GB-04587251-nunn-brook-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 10,705 active companies registered in Gloucester,, Gloucestershire (postcode GL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-11
Registered Address
UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

NUNN BROOK HOLDINGS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Graham Colin Morris born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-01.
    • Has significant influence or control
  • Mr Scott Stephen Williams born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-01.
    • Has significant influence or control
  • East Anglian (Northern Holdings) Limited (United Kingdom reg. 09289561). Notified 2017-09-01. Ceased 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Graham Colin Morris born 1964 resident in United Kingdom, British national. Notified 2022-12-30. Ceased 2023-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

NUNN BROOK HOLDINGS LIMITED has previously traded as:

  • MARK BARNES LIMITED (until 2015-11-05)

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