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NBC (NORTH WEST) LIMITED

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

This company is commonly known as Nbc (north West) Limited. The company was founded 18 years ago and was given the registration number 05701813. The firm's registered office is in BURNLEY. You can find them at Lane House Farm, Nelson Road Brirecliffe, Burnley, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NBC (NORTH WEST) LIMITED
Company Number:05701813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Lane House Farm, Nelson Road Brirecliffe, Burnley, Lancashire, BB10 3QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lane House, Farm, Nelson Road Briercliffe, Burnley, United Kingdom, BB10 3QE

Secretary21 June 2012Active
Lane House, Farm, Nelson Road Brirecliffe, Burnley, England, BB10 3QE

Director08 February 2006Active
Lane House Farm, Nelson Road, Briercliffe, Burnley, England, BB10 3QE

Director01 February 2020Active
Long Hey Farm, Halifax Road, Briercliffe, Burnley, BB10 3QZ

Secretary08 February 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary08 February 2006Active
Long Hey Farm,, Halifax Road, Briercliffe, Burnley, BB10 3QZ

Director06 April 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director08 February 2006Active

People with Significant Control

Mr Neil Balmer
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Lane House Farm, Nelson Road, Burnley, England, BB10 3QE
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
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-02-17Officers

Appoint person director company with name date.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Capital

Capital allotment shares.

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2016-01-15Resolution

Resolution.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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