Menna Overview
Here’s a quick overview of NBWB LIMITED 👀 — a London based business that started in 2001.
NBWB LIMITED
- Company statusactive
- Company No04252320
- Age25 years Incorporated 13 July 2001
- Officers4
Address
Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England
NBWB LIMITED is an active company incorporated on 13 July 2001 and based in London, England. The company was registered 25 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)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 19 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITRON 2004 LIMITED | corporate secretary | 18 Jul 2023 | |
| CARLTON, Philip Mark | director | Aug 1969 | 17 Dec 2008 |
| ROUGE 2004 LIMITED | corporate director | 26 Nov 2008 | |
| VERT 2004 LIMITED | corporate director | 26 Nov 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Jayne Weaver | Oct 1967 | 24 Jun 2025 |
| Mr Richard Mark Joynt | Jan 1973 | 24 Jun 2025 |
| Mr Philip Mark Carlton | Aug 1969 | 24 Jun 2025 |
| Mr Martin John Hall | Mar 1964 | 18 Aug 2018 |
| Mrs Naomi Julia Rive | Dec 1976 | 18 Aug 2018 |
| Dr Naomi Christina Brown | Aug 1967 | 08 Aug 2018 |
| Mr Carl Anthony Brown | Dec 1959 | 08 Aug 2018 |
| Mrs Lillian Noriko Scrimgeour | Dec 1963 | 08 Aug 2018 |
| Nachiko Brown | Jun 1930 | 06 Apr 2016 |
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Here’s a quick overview of NBWB LIMITED 👀 — a London based business that started in 2001.