Nbwb Limited

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General information

Name:

Nbwb Ltd

Office Address:

Fourth Floor 1 Cork Street Mews W1S 3BL London

Number: 04252320

Incorporation date: 2001-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nbwb Limited has been prospering on the local market for twenty three years. Registered under the number 04252320 in 2001, the firm is based at Fourth Floor, London W1S 3BL. Nbwb Limited was registered twenty three years ago under the name of Lawgra (no.784). This enterprise's SIC and NACE codes are 74990: Non-trading company. Nbwb Ltd filed its account information for the financial period up to 2022-07-31. The firm's latest confirmation statement was released on 2023-07-14.

According to the latest data, this particular firm is supervised by a single managing director: Philip C., who was selected to lead the company in December 2008. The firm had been managed by Caroline B. till November 2008. Additionally a different director, including Philip C. resigned on 2008/11/26. Another limited company has been appointed as one of the secretaries of this company: Citron 2004 Limited.

Executives who have control over the firm are as follows: Martin H. has substantial control or influence over the company. Naomi R. has substantial control or influence over the company.

  • Previous company's names
  • Nbwb Limited 2001-08-07
  • Lawgra (no.784) Limited 2001-07-13

Financial data based on annual reports

Company staff

Citron 2004 Limited

Role: Corporate Secretary

Appointed: 18 July 2023

Address: Don Street, St Helier, JE2 4TR, Jersey

Latest update: 25 December 2023

Philip C.

Role: Director

Appointed: 17 December 2008

Latest update: 25 December 2023

Vert 2004 Limited

Role: Corporate Director

Appointed: 26 November 2008

Address: Don Street, St. Helier, Jersey, Jersey, JE2 4TR, Jersey

Latest update: 25 December 2023

Rouge 2004 Limited

Role: Corporate Director

Appointed: 26 November 2008

Address: Don Street, St. Helier, Jersey, Jersey, JE2 4TR, Jersey

Latest update: 25 December 2023

People with significant control

Martin H.
Notified on 18 August 2018
Nature of control:
substantial control or influence
Naomi R.
Notified on 18 August 2018
Nature of control:
substantial control or influence
Carl B.
Notified on 8 August 2018
Ceased on 8 August 2018
Nature of control:
substantial control or influence
Naomi B.
Notified on 8 August 2018
Ceased on 8 August 2018
Nature of control:
substantial control or influence
Nachiko B.
Notified on 6 April 2016
Ceased on 8 August 2018
Nature of control:
right to manage directors
Lillian S.
Notified on 8 August 2018
Ceased on 8 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 February 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 27 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 March 2015
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 August 2015
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/07/31 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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