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BRIAN NOBLE FENCING CONTRACTORS LIMITED

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

This company is commonly known as Brian Noble Fencing Contractors Limited. The company was founded 26 years ago and was given the registration number 03466884. The firm's registered office is in MIDDLESBROUGH. You can find them at Southview Farm, Great Busby Stokesley, Middlesbrough, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRIAN NOBLE FENCING CONTRACTORS LIMITED
Company Number:03466884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1997
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Southview Farm, Great Busby Stokesley, Middlesbrough, North Yorkshire, TS9 7AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southview Farm, Great Busby Stokesley, Middlesbrough, TS9 7AX

Director22 August 2022Active
Southview Farm, Great Busby Stokesley, Middlesbrough, TS9 7AX

Director22 August 2022Active
Southview Farm Great Busby, Stokesley, Middlesbrough, TS9 7AX

Secretary24 November 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 November 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 November 1997Active
Southview Farm Great Busby, Stokesley, Middlesbrough, TS9 7AX

Director24 November 1997Active
Southview Farm, Great Busby, Middlesbrough, TS9 7AX

Director24 November 1997Active

People with Significant Control

Bn Fencing Holdings Ltd
Notified on:22 August 2022
Status:Active
Country of residence:England
Address:Southview Farm, Great Busby Stokesley, Middlesbrough, England, TS9 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Arthur Noble
Notified on:17 November 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Southview Farm, Middlesbrough, TS9 7AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Change account reference date company current extended.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-12-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-09-23Officers

Termination secretary company with name termination date.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-14Mortgage

Mortgage satisfy charge full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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