NOVUS BC LIMITED

Overview

Company Name	NOVUS BC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07043047
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2009

Summary

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

What is the purpose of NOVUS BC LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is NOVUS BC LIMITED located?

Registered Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley NE11 0BL Gateshead England
Undeliverable Registered Office Address	No

What were the previous names of NOVUS BC LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (1172) LIMITED	Oct 14, 2009	Oct 14, 2009

What are the latest accounts for NOVUS BC LIMITED?

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

What is the status of the latest confirmation statement for NOVUS BC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for NOVUS BC LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Accounts for a dormant company made up to Apr 30, 2024	8 pages	AA

Jan 21, 2025	Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ England to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL	1 pages	AD02

Jan 20, 2025	Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL	1 pages	AD04

Oct 17, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Termination of appointment of James Peter Steiner as a director on Jun 14, 2024	1 pages	TM01

Jan 17, 2024	Appointment of Mr Archie Christopher Julian Seymour as a director on Jan 09, 2024	2 pages	AP01

Oct 27, 2023	Current accounting period extended from Oct 31, 2023 to Apr 30, 2024	1 pages	AA01

Oct 09, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Oct 31, 2022	9 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Accounts for a dormant company made up to Oct 31, 2020	9 pages	AA

Jul 19, 2022	Accounts for a dormant company made up to Oct 31, 2021	9 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Change of details for Mr Philip Noble as a person with significant control on Sep 17, 2021	2 pages	PSC04

Jul 06, 2021	Director's details changed for Mr William Edward Philip Noble on Jun 23, 2021	2 pages	CH01

Jul 06, 2021	Appointment of Mr James Peter Steiner as a director on Jun 23, 2021	2 pages	AP01

Jul 02, 2021	Unaudited abridged accounts made up to Oct 31, 2019	8 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Termination of appointment of David James Horrocks as a director on Sep 30, 2020	1 pages	TM01

Aug 06, 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on Aug 06, 2020	1 pages	AD01

Jan 02, 2020	Director's details changed for Mr William Edward Philip Noble on Aug 08, 2019	2 pages	CH01

Dec 30, 2019	Full accounts made up to Oct 31, 2018	13 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Termination of appointment of Ian Imrie as a director on Dec 31, 2018	1 pages	TM01

Jan 18, 2019	Appointment of Mr William Edward Philip Noble as a director on Dec 31, 2018	2 pages	AP01

View All Filings

Who are the officers of NOVUS BC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIN, Phillip Nigel 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Nov 06, 2009		Secretary	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England		British			146967070001
NOBLE, William Edward Philip 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Dec 31, 2018		Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1988-9	Director	254387960003
SEYMOUR, Archie Christopher Julian 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jan 09, 2024		Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	England	British	1989-4	Director	317302940001
BIESTERFIELD, David Harmon Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	Nov 06, 2009	Jun 27, 2014	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	Uk	British	1953-9	Solicitor	91743760007
HORROCKS, David James 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Nov 06, 2009	Sep 30, 2020	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1959-7	Financial Director	280500660001
IMRIE, Ian Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	Nov 06, 2009	Dec 31, 2018	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	England	British	1955-6	Director	17395030001
NICOLSON, Sean Torquil Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112	Oct 14, 2009	Nov 06, 2009	Director	Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112	United Kingdom	British	1965-10	Solicitor	141925710001
STEINER, James Peter 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jun 23, 2021	Jun 14, 2024	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1971-4	Director	191930100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVUS BC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Noble Shelton Street WC2H 9JW London Monmouth House England	Apr 06, 2016	Shelton Street WC2H 9JW London Monmouth House England	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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