General information

Name:

Newbu Ltd

Office Address:

3 Mount Pleasant GU9 7AA Farnham

Number: 04578743

Incorporation date: 2002-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newbu came into being in 2002 as a company enlisted under no 04578743, located at GU9 7AA Farnham at 3 Mount Pleasant. This company has been in business for twenty two years and its last known state is active. This company's SIC code is 74100 which stands for specialised design activities. Newbu Ltd reported its latest accounts for the period up to 31st October 2022. The latest annual confirmation statement was filed on 31st October 2022.

This limited company owes its success and constant development to a group of two directors, who are Alice B. and Nicholas B., who have been controlling the company since October 2018. To help the directors in their tasks, this specific limited company has been utilizing the skills of Nicholas B. as a secretary since 2002.

Nicholas B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alice B.

Role: Director

Appointed: 05 October 2018

Latest update: 17 March 2024

Nicholas B.

Role: Director

Appointed: 31 October 2002

Latest update: 17 March 2024

Nicholas B.

Role: Secretary

Appointed: 31 October 2002

Latest update: 17 March 2024

People with significant control

Nicholas B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn N.
Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 July 2013
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 15 July 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 30th, June 2020
resolution
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Services (by SIC Code)

  • 74100 : specialised design activities
21
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