Menna Overview
Here’s a quick overview of NATIONAL BUSINESS REGISTER GROUP LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2015.
NATIONAL BUSINESS REGISTER GROUP LIMITED
- Company statusactive
- Company No09416106
- Age11 years 5 months Incorporated 2 February 2015
- Officers2
Address
Suite 7, The Courtyard, Russell House, 6 Doctors Lane, Henley-In-Arden, Warwickshire, B95 5AW, United Kingdom
NATIONAL BUSINESS REGISTER GROUP LIMITED is an active company incorporated on 2 February 2015 and based in Henley-In-Arden, Warwickshire, United Kingdom. The company was registered 11 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)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 02 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 18 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUSACK, Matthew Alan | director | Aug 1987 | 09 Feb 2024 |
| CUSACK, Michaela Joan | director | Mar 1987 | 28 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenn Holdings Limited | 28 Aug 2020 | |
| Mr Kevin Brewer | Apr 1952 | 28 Feb 2017 |
Related Companies
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CUSACK, Matthew Alan, CUSACK, Michaela Joan, BREWER, Kevin, EDWARDS, Bevan are mutual persons.
CUSACK, Matthew Alan, CUSACK, Michaela Joan are mutual persons.
CUSACK, Matthew Alan are mutual persons.
CUSACK, Matthew Alan are mutual persons.
CUSACK, Michaela Joan are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
TENN HOLDINGS LIMITED
CUSACK, Matthew Alan, CUSACK, Michaela Joan are mutual persons.
FREYA PROPCO LIMITED
CUSACK, Matthew Alan are mutual persons.
FREYACAP 3 LIMITED
CUSACK, Matthew Alan are mutual persons.
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Menna Overview
Here’s a quick overview of NATIONAL BUSINESS REGISTER GROUP LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2015.