NBS ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
NBS ENTERPRISES LIMITED
COMPANY NUMBER
00978271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
28/04/1970
(54 years and 7 months old)
WEBSITE
www.ribaenterprises.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2024
26/09/2024
HUBEXO NORTH UK LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 1RH
Telephone: 01912445500
TPS: No
113-115 Portland Street
Manchester
M1 6DW
16a Market Place
Newark
Nottinghamshire
NG24 1EA
Mansion House Chmbrs
The Close
Newcastle-upon-tyne
Tyne and Wear
NE1 3RE
The Old Post Office
St. Nicholas Street
Newcastle Upon Tyne
Tyne and Wear
NE1 1RH
Telephone: 4569564
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAMS TOPCO LIMITED | Active - Accounts Filed | View Report |
| NBS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BUILDING DESIGN SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Russell Adam Haworth (919383781) has left the board |
| 06/11/2024 | Martin Berglund (931713402) has left the board |
| 06/11/2024 | New Board Member Joanne Mary Keit (932897140) Appointed |
Credit Risk Overview
Want to learn more about NBS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2024 - Present (1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/06/1992 - 31/01/1995 (2 years and 7 months) Born in Dec 1954 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
06/06/1992 - Present (32 years and 5 months) Born in Aug 1952 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
06/06/1992 - 30/03/1993 (9 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYGGFAKTA GROUP HQ AB | N/A | N/A |
| BYGGFAKTA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| GLENIGAN LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS TOPCO LIMITED | Active - Accounts Filed | View Report |
| NBS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BUILDING DESIGN SOFTWARE LIMITED | Non-Trading | View Report |
| NATIONAL BUILDING SPECIFICATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Russell Adam Haworth (919383781) has left the board |
| 06/11/2024 | Martin Berglund (931713402) has left the board |
| 06/11/2024 | New Board Member Joanne Mary Keit (932897140) Appointed |
| 06/11/2024 | New Board Member Kirsty Russell (932897141) Appointed |
| 17/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | Johnny Engman (928101878) has left the board |
| 19/12/2023 | New Board Member Martin Berglund (931713402) Appointed |
| 19/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 02/09/2022 | Colin Smith (928252505) has left the board |
| 19/05/2022 | Stefan Lindqvist (928252503) has left the board |
| 19/05/2022 | New Board Member Russell Adam Haworth (919383781) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Stefan Lindqvist (928252503) Appointed |
| 29/04/2021 | New Board Member Stefan Lindqvist (928252510) Appointed |
| 29/04/2021 | New Board Member Colin Smith (928252505) Appointed |
| 29/04/2021 | New Board Member Johnny Engman (928101878) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 19/12/2018 | Irena Dawn Peel (917825875) has left the board |
| 19/12/2018 | Irena Dawn Peel (917825874) has left the board |
| 19/12/2018 | New Company Secretary Christopher Stanley Blaxall (925350995) Appointed |
| 19/12/2018 | New Board Member Christopher Stanley Blaxall (913154517) Appointed |
| 23/07/2018 | George Mark Richardson (922876939) has left the board |
| 23/07/2018 | Peter Mill Oborn (908033093) has left the board |
| 23/07/2018 | Mark Richard Kemp (911349321) has left the board |
| 23/07/2018 | Timothy Guy Bailey (905532739) has left the board |
| 04/07/2018 | Paula Willmore (905551966) has left the board |
| 04/07/2018 | Clement Irwin Brohier (921012245) has left the board |
| 21/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | Philip Anthony Youell (909060524) has left the board |
| 02/05/2018 | Paul Guy Foster (913848090) has left the board |
| 14/06/2017 | Benjamin Charles Edward Derbyshire (901256581) has left the board |
| 27/05/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Board Member Philip Anthony Youell (909060524) Appointed |
| 10/04/2017 | New Board Member George Mark Richardson (922876939) Appointed |
| 10/04/2017 | New Board Member Peter Mill Oborn (908033093) Appointed |
| 25/01/2017 | Abi Anne Van Hoorebeek (915815039) has left the board |
| 25/01/2017 | William Douglas Smedley (903382152) has left the board |
| 25/10/2016 | New Board Member Benjamin Charles Edward Derbyshire (901256581) Appointed |
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