NABBSCOTT BUSINESS CENTRE LIMITED

NABBSCOTT BUSINESS CENTRE LIMITED

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

    Company NameNABBSCOTT BUSINESS CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12008255
    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 NABBSCOTT BUSINESS CENTRE LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NABBSCOTT BUSINESS CENTRE LIMITED located?

    Registered Office Address
    Homeleigh Farm
    Whatlington Road
    TN33 0NA Battle
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NABBSCOTT BUSINESS CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NABBSCOTT BUSINESS CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for NABBSCOTT BUSINESS CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Jeremy Richard Squire as a person with significant control on May 21, 2025

    2 pagesPSC04

    Change of details for Mr Craig Andrew Carter as a person with significant control on May 21, 2025

    2 pagesPSC04

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Craig Andrew Carter on May 30, 2024

    2 pagesCH01

    Director's details changed for Mr Craig Andrew Carter on May 30, 2024

    2 pagesCH01

    Change of details for Mr Craig Andrew Carter as a person with significant control on May 30, 2024

    2 pagesPSC04

    Registered office address changed from Homeleigh Farm Homeleigh Farm Whatlington Road Battle East Sussex TN33 0NA United Kingdom to Homeleigh Farm Whatlington Road Battle East Sussex TN33 0NA on Jun 03, 2024

    1 pagesAD01

    Registered office address changed from 2 Crossfield Cottage Potmans Lane Bexhill-on-Sea East Sussex TN39 5JL United Kingdom to Homeleigh Farm Homeleigh Farm Whatlington Road Battle East Sussex TN33 0NA on Jun 03, 2024

    1 pagesAD01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    5 pagesCS01

    Notification of Craig Andrew Carter as a person with significant control on May 21, 2019

    2 pagesPSC01

    Notification of Jeremy Richard Squire as a person with significant control on May 21, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 21, 2020

    2 pagesPSC09

    Statement of capital following an allotment of shares on May 21, 2019

    • Capital: GBP 2
    3 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of NABBSCOTT BUSINESS CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Craig Andrew
    Whatlington Road
    TN33 0NA Battle
    Homeleigh Farm
    East Sussex
    England
    Director
    Whatlington Road
    TN33 0NA Battle
    Homeleigh Farm
    East Sussex
    England
    EnglandBritish99504560007
    SQUIRE, Jeremy Richard
    Whatlington Road
    TN33 0NA Battle
    Homeleigh Farm
    East Sussex
    England
    Director
    Whatlington Road
    TN33 0NA Battle
    Homeleigh Farm
    East Sussex
    England
    EnglandBritish117911060002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of NABBSCOTT BUSINESS CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Andrew Carter
    Whatlington Road
    TN33 0NA Battle
    Homeleigh Farm
    East Sussex
    England
    May 21, 2019
    Whatlington Road
    TN33 0NA Battle
    Homeleigh Farm
    East Sussex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Richard Squire
    Whatlington Road
    TN33 0NA Battle
    Homeleigh Farm
    East Sussex
    England
    May 21, 2019
    Whatlington Road
    TN33 0NA Battle
    Homeleigh Farm
    East Sussex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for NABBSCOTT BUSINESS CENTRE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 21, 2019May 21, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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