This company is commonly known as The Nestbox Company Ltd. The company was founded 19 years ago and was given the registration number 05316884. The firm's registered office is in SOLIHULL. You can find them at Eastcote House Barston Lane, Hampton-in-arden, Solihull, West Midlands. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
| Name | : | THE NESTBOX COMPANY LTD |
|---|---|---|
| Company Number | : | 05316884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eastcote House Barston Lane, Hampton-in-arden, Solihull, West Midlands, B92 0HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastcote House Barston Lane, Eastcote, Solihull, B92 0HS | Secretary | 04 November 2008 | Active |
| Lilac House, 6 East Lane, Stanhope, Bishop Auckland, England, DL13 2YX | Director | 10 November 2013 | Active |
| Eastcote House Barston Lane, Eastcote, Solihull, B92 0HS | Director | 13 October 2008 | Active |
| Eastcote House Barston Lane, Eastcote, Solihull, B92 0HS | Director | 13 October 2008 | Active |
| Furnace Lodge, Furnace, Machynlleth, SY20 8ND | Director | 31 October 2008 | Active |
| Fir Tree Cottage, Woonton Ash, Lyonshall, HR5 3JX | Secretary | 24 January 2007 | Active |
| Bolton Farm, Lyonshall, Kington, HR5 3JY | Secretary | 20 December 2004 | Active |
| Bolton Farm, Lyonshall, Kington, HR5 3JY | Director | 20 December 2004 | Active |
| Bolton Farm, Lyonshall, Kington, Hereford, HR5 3JY | Director | 20 December 2004 | Active |
| Dr Damian Howard Bubb | ||
| Notified on | : | 27 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lilac House, 6 East Lane, Bishop Auckland, England, DL13 2YX |
| Nature of control | : |
|
| Mr Tristan Luke Bubb | ||
| Notified on | : | 27 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Furnace Lodge, Furnace, Machynlleth, United Kingdom, SY20 8ND |
| Nature of control | : |
|
| Dr Peter Lawrence Bubb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Address | : | Eastcote House, Barston Lane, Solihull, B92 0HS |
| Nature of control | : |
|
| Mrs Fiona Ann Bubb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | Eastcote House, Barston Lane, Solihull, B92 0HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-13 | Incorporation | Memorandum articles. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-09-10 | Incorporation | Memorandum articles. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Miscellaneous | Legacy. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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