B.DANNATT LIMITED - Activities of other holding companies n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About B.dannatt Ltd

B.DANNATT LIMITED was founded on 1937-09-28 and has its registered office in Canvey Island. The organisation's status is listed as "Active". B.dannatt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
B.DANNATT LIMITED

MATRIX HOUSE 12 - 16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE Other companies in SW1W

Filing Information

Company Number		00331992
Company ID Number		00331992
Date formed		1937-09-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 02:48:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.DANNATT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KATIN FINANCE LIMITED KILOVIEW LIMITED

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Company Officers of B.DANNATT LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES HEARD	Director	2017-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ANDREW GRAY	Director	2008-10-29	2017-07-05
GRACINDA ISABEL LOPES DA COSTA SIMOES	Company Secretary	2007-05-10	2008-12-01
GRACINDA ISABEL LOPES DA COSTA SIMOES	Director	2007-05-10	2008-12-01
SAMANTHA JANE STELMASZYK	Director	2007-05-04	2008-12-01
CATHERINE MARY BROWNING NURCOMBE	Company Secretary	2006-12-18	2007-05-11
CATHERINE MARY BROWNING NURCOMBE	Director	2006-12-18	2007-05-11
DAVID JAMES NURCOMBE	Director	2006-12-18	2007-05-11
JOHN ALAN GIBBS KING	Company Secretary	1997-01-31	2006-12-18
JAMES RICHARD RUSSELL	Director	2002-12-13	2006-12-18
NICHOLAS JAMES TARN	Director	2006-05-31	2006-12-18
CLINTON JOHN RAYMOND GLEAVE	Director	2002-12-13	2006-05-31
JOHN ALAN GIBBS KING	Director	2001-08-29	2002-12-13
DAVID JOHN LOFTUS	Director	1997-01-31	2002-12-13
BARRY BARR STEVENSON	Director	2001-11-22	2002-12-13
RONALD JOHN PETERSEN	Director	2000-01-14	2001-11-15
FREDERICK GEORGE OFFORD	Director	1991-12-29	2001-08-29
TOM CLIFFORD WALKER	Director	1997-01-31	1998-10-05
DAVID JOHN STENNING	Company Secretary	1996-04-01	1997-01-31
BARRIE MICHAEL BARRETT	Director	1994-05-19	1997-01-31
PETER EDWARD BLACKBURN	Director	1995-01-12	1997-01-31
PATRICIA FRANCES MARCHANT	Company Secretary	1994-04-29	1996-04-01
DEREK FRANK THOMAS GURNER	Director	1992-07-21	1994-04-30
IAN AINSWORTH	Company Secretary	1993-11-18	1994-04-29
MARTIN LANE	Company Secretary	1992-07-21	1993-11-18
SIMON PHILIP DAY	Company Secretary	1991-12-29	1992-07-21
SIMON PHILIP DAY	Director	1991-12-29	1992-07-21
DAVID HEWLETT	Director	1991-12-29	1992-07-21
PAUL STEPHEN TWELLS	Director	1991-12-29	1992-07-21

More director information

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
2023-12-20	CS01	CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 2022-12-20
2023-01-05	PSC04	Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 2022-12-20
2023-01-04		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-23		Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 2022-12-20
2022-12-23	PSC04	Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 2022-12-20
2022-12-22		Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 2022-12-20
2022-12-22	PSC04	Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 2022-12-20
2022-12-21		Director's details changed for Mr David James Nurcombe on 2022-12-20
2022-12-21	CH01	Director's details changed for Mr David James Nurcombe on 2022-12-20
2022-12-15		REGISTERED OFFICE CHANGED ON 15/12/22 FROM Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom
2022-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/22 FROM Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom
2022-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-11		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-04-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY NURCOMBE
2020-04-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY BROWNING NURCOMBE
2020-04-02	PSC09	Withdrawal of a person with significant control statement on 2020-04-02
2020-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HEARD
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-12	AP01	DIRECTOR APPOINTED MR DAVID JAMES NURCOMBE
2020-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/20 FROM Box 205 77 Victoria Street London London SW1H 0HW England
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2017 FROM BOX 205 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH
2017-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2017 FROM BOX 205 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH
2017-11-25	LATEST SOC	25/11/17 STATEMENT OF CAPITAL;GBP 4000
2017-11-25	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEARD / 07/11/2017
2017-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEARD / 07/11/2017
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-09-26	CH01	Director's details changed for Mr James Heard on 2017-07-05
2017-09-26	AP01	DIRECTOR APPOINTED MR JAMES HEARD
2017-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW GRAY
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 4000
2016-01-20	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-18	LATEST SOC	18/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-18	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 4000
2013-12-24	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-29	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-12	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-24	AR01	07/12/10 ANNUAL RETURN FULL LIST
2010-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01	AR01	07/12/09 FULL LIST
2010-02-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-02	288a	DIRECTOR APPOINTED MICHAEL ANDREW GRAY LOGGED FORM
2008-12-02	288b	APPOINTMENT TERMINATED SECRETARY GRACINDA LOPES DA COSTA SIMOES
2008-12-01	288a	DIRECTOR APPOINTED MICHAEL ANDREW GRAY
2008-12-01	288b	APPOINTMENT TERMINATED DIRECTOR SAMANTHA STELMASZYK
2008-12-01	288b	APPOINTMENT TERMINATED DIRECTOR GRACINDA LOPES DA COSTA SIMOES
2008-06-11	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-03-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04	288a	NEW DIRECTOR APPOINTED
2007-06-04	288b	DIRECTOR RESIGNED
2007-06-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/07 FROM: ST CLERES HALL PIT MAIN ROAD DANBURY ESSEX CM3 4AR
2007-02-06	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-16	288a	NEW DIRECTOR APPOINTED
2007-01-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-16	288b	DIRECTOR RESIGNED
2007-01-16	288b	DIRECTOR RESIGNED
2007-01-16	288b	SECRETARY RESIGNED
2007-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/07 FROM: FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20	288b	DIRECTOR RESIGNED
2006-06-20	288a	NEW DIRECTOR APPOINTED
2006-01-04	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-25	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-05-09	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-28	AUD	AUDITOR'S RESIGNATION
2003-01-20	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2003-01-17	288a	NEW DIRECTOR APPOINTED
2003-01-17	288a	NEW DIRECTOR APPOINTED
2003-01-09	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-01-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-31	288b	DIRECTOR RESIGNED
2002-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: BRUNEL HOUSE 14 AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE
2002-12-31	288b	DIRECTOR RESIGNED
2002-12-31	288b	DIRECTOR RESIGNED
2002-01-22	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-09	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-12-18	288a	NEW DIRECTOR APPOINTED
2001-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-03	288b	DIRECTOR RESIGNED
2001-10-02	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to B.DANNATT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 B.DANNATT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-11-30	Satisfied	LLOYDS TSB BANK PLC
COMPOSITE DEBENTURE BETWEEN THE CHARGOR, BRUNEL HOLDINGS PLC, THE CHARGING SUBSIDIARIES AND NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)	1998-12-29	Satisfied	NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL AGREEMENT	1994-11-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE	1993-09-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 B.DANNATT LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 4,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B.DANNATT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.DANNATT LIMITED

Trademarks

We have not found any records of B.DANNATT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.DANNATT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as B.DANNATT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B.DANNATT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.DANNATT 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 B.DANNATT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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