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NPH&B LTD

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

This company is commonly known as Nph&b Ltd. The company was founded 12 years ago and was given the registration number 08048463. The firm's registered office is in SURBITON. You can find them at First Floor 23, Victoria Road, Surbiton, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NPH&B LTD
Company Number:08048463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor 23, Victoria Road, Surbiton, Surrey, KT6 4JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Molesham Way, West Molesey, England, KT8 1NU

Director27 April 2012Active
30, Copse Road, Cobham, England, KT11 2TW

Director27 April 2012Active
First Floor 23, Victoria Road, Surbiton, KT6 4JZ

Director27 April 2012Active

People with Significant Control

Mr Crispin Charles Broadbent
Notified on:22 January 2018
Status:Active
Date of birth:July 1969
Nationality:British
Address:First Floor 23, Victoria Road, Surbiton, KT6 4JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Henry Raymond Broadbent
Notified on:01 April 2017
Status:Active
Date of birth:October 1943
Nationality:British
Address:First Floor 23, Victoria Road, Surbiton, KT6 4JZ
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-06Accounts

Accounts amended with accounts type total exemption full.

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2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Persons with significant control

Cessation of a person with significant control.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2018-04-25Officers

Termination director company with name termination date.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-23Address

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

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2015-06-26Document replacement

Second filing of form with form type made up date.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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