Menna Overview
Here’s a quick overview of NOBLE & BRITE HOLDINGS LIMITED 👀 — a London based business that started in 1978.
NOBLE & BRITE HOLDINGS LIMITED
- Company statusactive
- Company No01388648
- Age47 years 10 months Incorporated 13 September 1978
- Officers3
Address
First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
NOBLE & BRITE HOLDINGS LIMITED is an active company incorporated on 13 September 1978 and based in London, United Kingdom. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Change Person Secretary Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Change Person Secretary Company With Change Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTOSH, Catherine | secretary | 01 Aug 2003 | |
| MCINTOSH, Albert | director | May 1998 | 27 Jun 2024 |
| MCINTOSH, Catherine | director | Jul 1958 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Catherine Bush | Jul 1958 | 06 Apr 2016 |
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MCINTOSH, Catherine, MCINTOSH, Albert, BUSH, Hannah Patricia, BUSH, John Carder, BUSH, Patrick, BUSH, Robert John, Dr, MCINTOSH, Daniel William are mutual persons.
MCINTOSH, Catherine, BUSH, Hannah Patricia, BUSH, John Carder, BUSH, Patrick, BUSH, Robert John, Dr, MCINTOSH, Daniel William are mutual persons.
MCINTOSH, Catherine are mutual persons.
FISHPEOPLE LTD
MCINTOSH, Catherine are mutual persons.
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Menna Overview
Here’s a quick overview of NOBLE & BRITE HOLDINGS LIMITED 👀 — a London based business that started in 1978.