Bryan J. Nunn Haulage Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Nunn, Nicola Jane · Secretary appointed 2016-10-20
• Nunn, Nicola Jane · Director appointed 2014-03-25
• Nunn, Bryan John · Director appointed 1992-03-10
• O Donnell, Jean · Secretary appointed 1996-06-28 resigned 2016-10-20
• Mill, Michael Ian · Secretary appointed 1992-03-10 resigned 1996-06-28
• Rapid Company Services Limited · Corporate Nominee Secretary appointed 1991-10-15 resigned 1991-10-16
• Rapid Nominees Limited · Corporate Nominee Director appointed 1991-10-15 resigned 1991-10-16

People with significant control (2)

• Mrs Nicola Jane Nunn Active
  Individual Psc · British · resident in England · born 11/1974 · notified 2019-08-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Bryan John Nunn Active
  Individual Psc · British · resident in England · born 11/1958 · notified 2016-10-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2000-06-23
  Property k/a plot b chapel pond hill bury st edmunds suffolk t/n SK172894 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1996-10-30
  The f/h property k/a land at compiegne way bury st edmunds suffolk title no. SK138953 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Outstanding
  Held by Lombard North Central PLC
  Created 1996-08-21
  The property k/a plot h, chaple pond hill, bury st. Edmunds, suffolk including all buildings fixtures additions etc. but excluding growing crops or trade machinery. See the mortgage charge document for full details.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1992-03-24
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-11-05 Total-exemption-full accounts AA Accounts
• 2025-10-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-03 Memorandum and articles (paper) MA Incorporation
• 2025-10-03 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-10-02 Capital name of class of shares (paper) SH08 Capital
• 2025-09-29 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2024-10-15 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2024-09-18 Total-exemption-full accounts AA Accounts
• 2023-10-24 Total-exemption-full accounts AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Total-exemption-full accounts AA Accounts
• 2022-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.