Denby Brands Limited. Head office in Denby. Check Director.

Denby Brands Limited, Denby

Denby Brands Limited is a private limited company. Formerly, it was named Rosecrown Trading Limited (it was changed on 2009-02-23). Situated at Denby Pottery, Denby DE5 8NX, the above-mentioned 15 years old company was incorporated on 2008-12-01 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
5 directors can be found in this company: Sebastian L. (appointed on 29 May 2015), Robert B. (appointed on 16 February 2009), Richard E. (appointed on 16 February 2009). Moving to the secretaries (1 in total), we can name: Robert B. (appointed on 16 February 2009).

About
Name: Denby Brands Limited
Number: 06761664
Incorporation date: 2008-12-01
End of financial year: 31 December


Address:	Denby Pottery Denby DE5 8NX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Denby Group Limited

10 September 2021

Address	Wright Hassall Olympus Avenue, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6BF, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11482019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denby Holdings Limited

6 April 2016 - 10 September 2021

Address	7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6760049
Nature of control:	75,01-100% shares

The due date for Denby Brands Limited confirmation statement filing is 2023-12-28. The most current one was submitted on 2022-12-14. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Denby Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Olympus Avenue, Tachbrook Park, CV34 6BF Leamington Spa, Warwickshire. Denby Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Brighouse Business Village, Brighouse Road, TS2 1RT Middlesbrough.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (22 pages)
CH03	On Wed, 21st Sep 2022 secretary's details were changed filed on: 21st, September 2022 \| officers	Free Download (1 page)
CH01	On Wed, 21st Sep 2022 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 21st Sep 2022 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2022 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2022 \| resolution	Free Download (3 pages)
CH01	On Mon, 7th Feb 2022 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 7th Feb 2022 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 6th, August 2021 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 25th, March 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 14th Jul 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Dec 2015 filed on: 24th, December 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 24th Dec 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (14 pages)
AP01	On Fri, 29th May 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 26th Jan 2015 filed on: 26th, March 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 13th, February 2015 \| resolution
TM01	Director's appointment terminated on Wed, 17th Dec 2014 filed on: 5th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Dec 2014 filed on: 5th, January 2015 \| annual return	Free Download (11 pages)
TM01	Director's appointment terminated on Wed, 17th Dec 2014 filed on: 29th, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Dec 2013 filed on: 16th, January 2014 \| annual return	Free Download (12 pages)
TM01	Director's appointment terminated on Thu, 16th Jan 2014 filed on: 16th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Dec 2012 filed on: 17th, December 2012 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Dec 2011 filed on: 19th, January 2012 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Dec 2010 filed on: 30th, December 2010 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (14 pages)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 7th Jan 2010 secretary's details were changed filed on: 8th, January 2010 \| officers	Free Download (1 page)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Dec 2009 filed on: 8th, January 2010 \| annual return	Free Download (8 pages)
288b	On Tue, 24th Feb 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
288a	On Tue, 24th Feb 2009 Director and secretary appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
288a	On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
288a	On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
288a	On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
288a	On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
288b	On Tue, 24th Feb 2009 Appointment terminated secretary filed on: 24th, February 2009 \| officers	Free Download (1 page)
288a	On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
288a	On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 24/02/2009 from unit 7 river court brickhouse road riverside park middlesborough cleveland TS2 1RT filed on: 24th, February 2009 \| address	Free Download (1 page)
CERTNM	Company name changed rosecrown trading LIMITEDcertificate issued on 23/02/09 filed on: 20th, February 2009 \| change of name	Free Download (2 pages)
288a	On Thu, 12th Feb 2009 Director appointed filed on: 12th, February 2009 \| officers	Free Download (1 page)
288a	On Fri, 6th Feb 2009 Director appointed filed on: 6th, February 2009 \| officers	Free Download (1 page)
288a	On Thu, 5th Feb 2009 Secretary appointed filed on: 5th, February 2009 \| officers	Free Download (1 page)
288a	On Thu, 5th Feb 2009 Director appointed filed on: 5th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 08/12/2008 from the studio st nicholas close elstree herts WD6 3EW filed on: 8th, December 2008 \| address	Free Download (1 page)
288b	On Fri, 5th Dec 2008 Appointment terminated secretary filed on: 5th, December 2008 \| officers	Free Download (1 page)
288b	On Fri, 5th Dec 2008 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, December 2008 \| incorporation	Free Download (16 pages)

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