B.Dannatt Limited

Active00331992 Private limited company
Incorporated
28 September 1937 (89 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Catherine Mary Browning Nurcombe
Accounts type
Micro entity
Region
East of England
Address
Matrix House
12 - 16 Lionel Road
Canvey Island
SS8 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2020
British
Born June 1946 (80)
Officer history (29 former)
12 March 2020
Resigned Heard, James as Director
12 March 2020
Appointed Nurcombe, David James as Director
5 July 2017
Appointed Heard, James as Director
5 July 2017
Resigned Gray, Michael Andrew as Director
1 December 2008
Resigned Lopes Da Costa Simoes, Gracinda Isabel as Secretary
1 December 2008
Resigned Lopes Da Costa Simoes, Gracinda Isabel as Director
1 December 2008
Resigned Stelmaszyk, Samantha Jane as Director
29 October 2008
Appointed Gray, Michael Andrew as Director
11 May 2007
Resigned Nurcombe, Catherine Mary Browning as Secretary
11 May 2007
Resigned Nurcombe, David James as Director
11 May 2007
10 May 2007
Appointed Lopes Da Costa Simoes, Gracinda Isabel as Director
10 May 2007
Appointed Lopes Da Costa Simoes, Gracinda Isabel as Secretary
4 May 2007
Appointed Stelmaszyk, Samantha Jane as Director
18 December 2006
Resigned Russell, James Richard as Director
18 December 2006
Appointed Nurcombe, Catherine Mary Browning as Director
18 December 2006
Appointed Nurcombe, David James as Director
18 December 2006
Appointed Nurcombe, Catherine Mary Browning as Secretary
18 December 2006
Resigned Tarn, Nicholas James as Director
18 December 2006
Resigned King, John Alan Gibbs as Secretary
31 May 2006
Appointed Tarn, Nicholas James as Director
31 May 2006
Resigned Gleave, Clinton John Raymond as Director
13 December 2002
Resigned Loftus, David John as Director
13 December 2002
Resigned Stevenson, Barry Barr as Director
13 December 2002
Appointed Russell, James Richard as Director
13 December 2002
Resigned King, John Alan Gibbs as Director
13 December 2002
Appointed Gleave, Clinton John Raymond as Director
22 November 2001
Appointed Stevenson, Barry Barr as Director
15 November 2001
Resigned Petersen, Ronald John as Director
29 August 2001
Appointed King, John Alan Gibbs as Director
29 August 2001
Resigned Offord, Frederick George as Director
14 January 2000
Appointed Petersen, Ronald John as Director
5 October 1998
Resigned Walker, Tom Clifford as Director
31 January 1997
Resigned Barrett, Barrie Michael as Director
31 January 1997
Appointed Loftus, David John as Director
31 January 1997
Appointed Walker, Tom Clifford as Director
31 January 1997
Appointed King, John Alan Gibbs as Secretary
31 January 1997
Resigned Stenning, David John as Secretary
31 January 1997
Resigned Blackburn, Peter Edward as Director
1 April 1996
Resigned Marchant, Patricia Frances as Secretary
1 April 1996
Appointed Stenning, David John as Secretary
12 January 1995
Appointed Blackburn, Peter Edward as Director
19 May 1994
Appointed Barrett, Barrie Michael as Director
30 April 1994
Resigned Gurner, Derek Frank Thomas as Director
29 April 1994
Appointed Marchant, Patricia Frances as Secretary
29 April 1994
Resigned Ainsworth, Ian as Secretary
18 November 1993
Resigned Lane, Martin as Secretary
18 November 1993
Appointed Ainsworth, Ian as Secretary
21 July 1992
Appointed Gurner, Derek Frank Thomas as Director
21 July 1992
Appointed Lane, Martin as Secretary
21 July 1992
Resigned Day, Simon Philip as Secretary
21 July 1992
Resigned Day, Simon Philip as Director
21 July 1992
Resigned Hewlett, David as Director
21 July 1992
Resigned Twells, Paul Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)

Holdings 7

Companies where B.Dannatt Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 January 2026
Ceased Catherine Mary Browning Nurcombe — Owns 75–100% of shares

Financials

Net Assets
£4,006
Current Ratio
4.6x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2024 £2,162 £1,952 £4,006
Balance sheet detail
20242023202120202019
Current Assets£5,111
Debtors£5,111£4,006£4,006£4,000
Creditors (< 1 year)£1,105£1,105£1,844£1,694
Net Current Assets£4,006£4,006
Net Assets£4,006£1,952£2,162
Shareholder Funds£4,006£4,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
12 January 2026Confirmation statement with no updates16 December 20253
9 January 2026Cessation of a person with significant control1
26 September 2025Micro company accounts31 December 20243
18 December 2024Confirmation statement with no updates16 December 20243
Show all recent filings

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