NHBS LTD.

Overview

Company Name	NHBS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01875194
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NHBS LTD.?

Other manufacturing n.e.c. (32990) / Manufacturing
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Publishing of learned journals (58141) / Information and communication

Where is NHBS LTD. located?

Registered Office Address	1-6 The Stables Ford Road TQ9 5LE Totnes Devon
Undeliverable Registered Office Address	No

What were the previous names of NHBS LTD.?

Previous Company Names
Company Name	From	Until
NATURAL HISTORY BOOK SERVICE LIMITED	Jan 03, 1985	Jan 03, 1985

What are the latest accounts for NHBS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NHBS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for NHBS LTD.?

Filings
Date	Description	Document	Type
Mar 05, 2025	Appointment of Ms Gemma Whitlock Kitchener Edgcumbe as a director on Mar 01, 2025	2 pages	AP01

Feb 25, 2025	Group of companies' accounts made up to Jun 30, 2024	28 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Group of companies' accounts made up to Jun 30, 2023	23 pages	AA

Nov 30, 2023	Termination of appointment of Isobel Ruth Mercer as a director on Nov 29, 2023	1 pages	TM01

Nov 29, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Group of companies' accounts made up to Jun 30, 2022	27 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Group of companies' accounts made up to Jun 30, 2021	29 pages	AA

Mar 09, 2022	Director's details changed for Mr Bernard John Mercer on Mar 09, 2022	2 pages	CH01

Mar 09, 2022	Change of details for Mr Bernard John Mercer as a person with significant control on Mar 09, 2022	2 pages	PSC04

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Appointment of Ms Isobel Ruth Mercer as a director on Jul 01, 2021	2 pages	AP01

Apr 16, 2021	Group of companies' accounts made up to Jun 30, 2020	25 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 17, 2020 with updates	3 pages	CS01

Nov 23, 2020	Director's details changed for Mr David Anthony Robins on Nov 23, 2020	2 pages	CH01

Mar 09, 2020	Total exemption full accounts made up to Jun 30, 2019	19 pages	AA

Feb 10, 2020	Appointment of Mrs Sarah White as a secretary on Feb 10, 2020	2 pages	AP03

Feb 10, 2020	Termination of appointment of Peter Mcaughey as a secretary on Feb 10, 2020	1 pages	TM02

Feb 07, 2020	Appointment of Mr Peter John Mcaughey as a director on Feb 02, 2020	2 pages	AP01

Dec 12, 2019	Director's details changed for Mr Bernard John Mercer on Dec 12, 2019	2 pages	CH01

Dec 11, 2019	Appointment of Mrs Claire Margaret Binyon as a director on Dec 06, 2019	2 pages	AP01

Nov 25, 2019	Termination of appointment of Stephen John Raymond Rumsey as a director on Nov 25, 2019	1 pages	TM01

Nov 19, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Total exemption full accounts made up to Jun 30, 2018	14 pages	AA

View All Filings

Who are the officers of NHBS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Sarah The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	Feb 10, 2020		Secretary	The Stables Ford Road TQ9 5LE Totnes 1-6 Devon					266999330001
BINYON, Claire Margaret The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	Dec 06, 2019		Director	The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	England	British	1966-9	Company Director	245933730001
EDGCUMBE, Gemma Whitlock Kitchener The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	Mar 01, 2025		Director	The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	England	British	1978-3	Managing Director	333098050001
MCAUGHEY, Peter John The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	Feb 02, 2020		Director	The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	England	British	1969-8	Chartered Accountant	168152550001
MERCER, Bernard John The Stables Ford Road TQ9 5LE Totnes 1-6 Devon			Director	The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	England	British	1955-12	Book Seller	49888040011
ROBINS, David Anthony The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	Oct 03, 2014		Director	The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	England	British	1949-9	Company Director	37475950009
HINE, Alan Edgar Haldon Brake Lawrence Castle Higher Ashton EX6 7QY Exeter		Nov 04, 2005	Secretary	Haldon Brake Lawrence Castle Higher Ashton EX6 7QY Exeter		British			18876530003
MCAUGHEY, Peter Trevean Yeolmbridge PL15 8NJ Launceston Cornwall	Nov 04, 2005	Feb 10, 2020	Secretary	Trevean Yeolmbridge PL15 8NJ Launceston Cornwall		British		Chartered Accountant	101669720001
BISHOP, Mark Trevanyon Alma Cottage Trematon PL12 4RU Saltash Cornwall	Mar 31, 1996	Aug 31, 2004	Director	Alma Cottage Trematon PL12 4RU Saltash Cornwall		British	1964-1	Finance & It	47735490002
BURTON, John Andrew Ilketshall St John NR34 8JD Beccles Manor Farmhouse Suffolk		Dec 31, 1995	Director	Ilketshall St John NR34 8JD Beccles Manor Farmhouse Suffolk		British	1944-4	Author/Writer	32549700002
CROOM, David Halliday New Manor Farm Low Ham TA10 9DP Langport Somerset	Sep 02, 1996	Nov 08, 1999	Director	New Manor Farm Low Ham TA10 9DP Langport Somerset	England	British	1946-6	Publisher	49589280001
EXLEY, Peter Alan 22 Stapledon Lane Ashburton TQ13 7AE Newton Abbot Devon	Mar 31, 1996	Feb 20, 1997	Director	22 Stapledon Lane Ashburton TQ13 7AE Newton Abbot Devon		British	1964-4	Marketing	47735390001
HINE, Alan Edgar Haldon Brake Lawrence Castle Higher Ashton EX6 7QY Exeter		Dec 31, 1995	Director	Haldon Brake Lawrence Castle Higher Ashton EX6 7QY Exeter		British	1940-9	Solicitor	18876530003
MARTIN, Alan John Alureds Oast Staplecross Road TN31 6JJ Northiam East Sussex	Jul 02, 2004	Feb 20, 2008	Director	Alureds Oast Staplecross Road TN31 6JJ Northiam East Sussex	United Kingdom	British	1953-10	Accountant	196033620001
MASSEN, Nigel Alexander, Dr School Lane EX2 6LB Exeter 12 United Kingdom	May 07, 2007	May 05, 2015	Director	School Lane EX2 6LB Exeter 12 United Kingdom	England	British	1978-1	Company Director	121258550003
MERCER, Isobel Ruth The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	Jul 01, 2021	Nov 29, 2023	Director	The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	Scotland	British	1990-2	Charity Worker	284817460001
REYNOLDS, William Simon George 1 Hancocks Cottages TQ9 5TT Totnes Devon	Mar 31, 1996	Mar 11, 1997	Director	1 Hancocks Cottages TQ9 5TT Totnes Devon		British	1953-5	Systems Director	50530450001
RUMSEY, Stephen John Raymond Elms Farm Pett Lane Icklesham TN36 4AH Winchelsea East Sussex	Apr 30, 2008	Nov 25, 2019	Director	Elms Farm Pett Lane Icklesham TN36 4AH Winchelsea East Sussex	England	British	1950-11	Company Director	6956240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NHBS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard John Mercer The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	Apr 06, 2016	The Stables Ford Road TQ9 5LE Totnes 1-6 Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0