NVB (NORTH EAST) LIMITED

NVB (NORTH EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNVB (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05288364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NVB (NORTH EAST) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is NVB (NORTH EAST) LIMITED located?

    Registered Office Address
    The Old Post Office
    63 Saville Street
    NE30 1AY North Shields
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NVB (NORTH EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

    What is the status of the latest confirmation statement for NVB (NORTH EAST) LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for NVB (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 29, 2024

    9 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2023

    9 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2022

    9 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Henriette Bulch as a secretary on Dec 01, 2022

    1 pagesTM02

    Total exemption full accounts made up to Apr 29, 2021

    9 pagesAA

    Total exemption full accounts made up to Apr 29, 2020

    9 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2019

    7 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2018

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    1 pagesAA01

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Joanne Bulch as a director on Dec 01, 2018

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Who are the officers of NVB (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULCH, Joanne
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    Director
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    EnglandBritishDirector253472730001
    BULCH, Nathan Vincent
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    United Kingdom
    Director
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    United Kingdom
    United KingdomBritishDirector85737220001
    BULCH, Henriette
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    United Kingdom
    Secretary
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    United Kingdom
    British85737170001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    Who are the persons with significant control of NVB (NORTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Vincent Bulch
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    Jul 01, 2016
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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