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NBB PROPERTIES LIMITED

NBB PROPERTIES LIMITED

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

    • Overview

    Company NameNBB PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11771229
    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 NBB PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NBB PROPERTIES LIMITED located?

    Registered Office Address
    S202 Weston House The Maltings
    Station Road
    CM21 9FP Sawbridgeworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NBB PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for NBB PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for NBB PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Registered office address changed from The Old Grange Lordship Road Writtle Chelmsford Essex CM1 3WT England to S202 Weston House the Maltings Station Road Sawbridgeworth CM21 9FP on Jul 22, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 22, 2024 with updates

    		4 pagesCS01

    Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to The Old Grange Lordship Road Writtle Chelmsford Essex CM1 3WT on Jul 02, 2024

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 22, 2022 with updates

    		4 pagesCS01

    Notification of Norman Barnett as a person with significant control on Apr 16, 2022

    		2 pagesPSC01

    Cessation of Barcosta Limited as a person with significant control on Apr 16, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Norman Barnett on Jan 18, 2022

    		2 pagesCH01

    Change of details for Barcosta Limited as a person with significant control on Jan 18, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Jan 31, 2021

    		14 pagesAA

    Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG United Kingdom to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on Aug 16, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Registration of charge 117712290001, created on Apr 16, 2019

    		3 pagesMR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2019

    Statement of capital on Jan 16, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NBB PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Norman
    The Maltings
    Station Road
    CM21 9FP Sawbridgeworth
    S202 Weston House
    England
    		Director
    The Maltings
    Station Road
    CM21 9FP Sawbridgeworth
    S202 Weston House
    England
    		EnglandEnglishDirector43299220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NBB PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Barnett
    The Maltings
    Station Road
    CM21 9FP Sawbridgeworth
    S202 Weston House
    England
    		Apr 16, 2022
    The Maltings
    Station Road
    CM21 9FP Sawbridgeworth
    S202 Weston House
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Allen House Business Centre
    The Maltings, Station Road
    CM21 9FP Sawbridgeworth
    G204 Weston House
    United Kingdom
    		Jan 16, 2019
    Allen House Business Centre
    The Maltings, Station Road
    CM21 9FP Sawbridgeworth
    G204 Weston House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08756521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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