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NRB SECRETARIES LTD

NRB SECRETARIES LTD

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

    • Overview

    Company NameNRB SECRETARIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07345534
    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 NRB SECRETARIES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NRB SECRETARIES LTD located?

    Registered Office Address
    The Wain House
    Stretfordbury
    HR6 0LP Leominster
    Herefordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NRB SECRETARIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NRB SECRETARIES LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for NRB SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 31, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Neil Robert Bennett as a person with significant control on Jun 19, 2024

    		2 pagesPSC04

    Director's details changed for Mr Neil Robert Bennett on Jun 19, 2024

    		2 pagesCH01

    Secretary's details changed for Miss Karen Ruth Bennett on Jan 01, 2024

    		1 pagesCH03

    Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to The Wain House Stretfordbury Leominster Herefordshire HR6 0LP on Jun 19, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 31, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Neil Robert Bennett as a person with significant control on Nov 29, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		3 pagesAA

    Director's details changed for Mr Neil Robert Bennett on Aug 05, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of NRB SECRETARIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Karen Ruth
    Harbertonford
    TQ9 7TP Totnes
    2 Harbourne Terrace
    Devon
    England
    		Secretary
    Harbertonford
    TQ9 7TP Totnes
    2 Harbourne Terrace
    Devon
    England
    		153407360001
    BENNETT, Neil Robert
    Stretfordbury
    HR6 0LP Leominster
    The Wain House
    Herefordshire
    England
    		Director
    Stretfordbury
    HR6 0LP Leominster
    The Wain House
    Herefordshire
    England
    		EnglandBritish65812380006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NRB SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Robert Bennett
    Stretfordbury
    HR6 0LP Leominster
    The Wain House
    Herefordshire
    England
    		Jul 01, 2016
    Stretfordbury
    HR6 0LP Leominster
    The Wain House
    Herefordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Bennett
    Cuxham
    OX49 5ND Watlington
    The Stables
    Oxfordshire
    United Kingdom
    		Jul 01, 2016
    Cuxham
    OX49 5ND Watlington
    The Stables
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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