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NBBJ LTD.

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

This company is commonly known as Nbbj Ltd.. The company was founded 23 years ago and was given the registration number 04159779. The firm's registered office is in LONDON. You can find them at 230 City Road, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:NBBJ LTD.
Company Number:04159779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:230 City Road, London, EC1V 2TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nbbj, 230 City Road, 3rd Floor, London, England, EC1V 2TT

Director23 June 2016Active
223 Yale Avenue N Seattle, Wa, 223 Yale Ave N, Seattle, United States, 98109

Director31 January 2022Active
223, Yale Ave. North, Seattle, United States, 98109

Director14 November 2014Active
10 Sinclair Road, London, W14 0NH

Secretary14 February 2001Active
3 Old Chesterton Building, 110 Battersea Park Road, London, SW11 4LZ

Secretary14 February 2001Active
223 Yale Avenue North, Seattle, Washington, 98109

Director14 February 2001Active
6335 Plesenton Drive, Worthington, Usa,

Director25 February 2002Active
223, Yale Ave. North, Seattle, Usa, 98109

Director15 February 2008Active
3 Old Chesterton Building, 110 Battersea Park Road, London, SW11 4LZ

Director14 February 2001Active
Nbbj, 223 Yale Ave. North, Seattle, United States, 98109

Director01 March 2016Active
4323 43rd Ave. N.E, Seattle, United States,

Director15 February 2008Active
77, Onslow Road, Richmond Upon Thames, TW10 6QZ

Director15 February 2008Active
223, Yale Ave. North, Seattle, Usa, 98109

Director14 November 2014Active
223 Yale Avenue North, Seattle, Washington, 98109

Director14 February 2001Active

People with Significant Control

Nbbj Lp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:223 Yale Avenue N, 223 Yale Avenue N, Seattle, United States, 98109
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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type small.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-31Officers

Appoint person director company with name date.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-07-15Persons with significant control

Notification of a person with significant control statement.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2021-01-16Mortgage

Mortgage charge whole release with charge number.

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2021-01-16Mortgage

Mortgage charge whole release with charge number.

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2021-01-16Mortgage

Mortgage charge whole release with charge number.

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2021-01-16Mortgage

Mortgage charge whole release with charge number.

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2021-01-15Mortgage

Mortgage charge whole release with charge number.

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2020-12-08Accounts

Accounts with accounts type small.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type small.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

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