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NOBLE & BRITE LIMITED

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

This company is commonly known as Noble & Brite Limited. The company was founded 48 years ago and was given the registration number 01256193. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:NOBLE & BRITE LIMITED
Company Number:01256193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Secretary31 July 2003Active
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Director-Active
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Director30 March 2017Active
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Director26 September 2005Active
East Wickham Farm Wickham Street, Welling, DA16 3DA

Secretary-Active
Holly Hill House, Denstroude, Canterbury, CT2 9LF

Secretary-Active
95 Court Road, Eltham, London, SE9 5AG

Secretary31 July 1998Active
East Wickham Farm Wickham Street, Welling, DA16 3DA

Director-Active
Holly Hill House, Denstroude, Canterbury, CT2 9LF

Director-Active
95 Court Road, Eltham, London, SE9 5AG

Director-Active
East Wickham Farm Wickham Street, Welling, DA16 3DA

Director-Active

People with Significant Control

Noble & Brite Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Ym&U Business Management Limited, 180, Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-14Accounts

Change account reference date company previous shortened.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-12-01Address

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

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-15Address

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

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2018-07-26Address

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

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Officers

Appoint person director company with name date.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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