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2NBW INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2nbw Investments Limited. The company was founded 5 years ago and was given the registration number 12063200. The firm's registered office is in HESSLE. You can find them at C/o Derede Associates Limited Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:2NBW INVESTMENTS LIMITED
Company Number:12063200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Derede Associates Limited Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Waterside Business Park, Livingstone Road, Hessle, United Kingdom, HU13 0EG

Director21 June 2019Active
Unit 14a Waterside Business Park, Livingstone Road, Hessle, United Kingdom, HU13 0EG

Director21 June 2019Active

People with Significant Control

Mr John Traynor
Notified on:21 June 2019
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 14a Waterside Business Park, Livingstone Road, Hessle, United Kingdom, HU13 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Lee Ford
Notified on:21 June 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:14a Waterside Business Park, Livingstone Road, Hessle, United Kingdom, HU13 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2022-03-04Mortgage

Mortgage satisfy charge full.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-28Address

Change registered office address company with date old address new address.

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2020-10-22Miscellaneous

Legacy.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-21Incorporation

Incorporation company.

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