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NBM ENGRAVING LTD

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

This company is commonly known as Nbm Engraving Ltd. The company was founded 20 years ago and was given the registration number 05103264. The firm's registered office is in READING. You can find them at Unit 4 Titan House, Calleva Park Aldermaston, Reading, Berkshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:NBM ENGRAVING LTD
Company Number:05103264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Unit 4 Titan House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bishops Close, Tadley, RG26 4YF

Secretary16 April 2004Active
10, Meon Close, Tadley, United Kingdom, RG26 4HW

Director16 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 April 2004Active
1 Bishops Close, Tadley, RG26 4YF

Director16 April 2004Active

People with Significant Control

Mr Norman Bruce Mayoh
Notified on:01 April 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:1, Bishops Close, Tadley, England, RG26 4YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Stephen Bruce Mayoh
Notified on:01 April 2017
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:10, Meon Close, Tadley, United Kingdom, RG26 4HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Officers

Termination director company with name termination date.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-23Officers

Change person director company with change date.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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