NBWB LIMITED

active Company number 04252320

Private Limited by Shares · Incorporated on 13th Jul 2001

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SIC code: 74990
Registered office: London, W1S 3BL
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

NBWB LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

25 Companies at address View all 41 Companies in postcode View postcode

SICs

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74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROUGE 2004 LIMITED	Corporate director	26th Nov 2008	This company	Not recorded	View profile
VERT 2004 LIMITED	Corporate director	26th Nov 2008	This company	Not recorded	View profile
CITRON 2004 LIMITED	Corporate secretary	18th Jul 2023	This company	Not recorded	View profile
Philip Carlton	Director	17th Dec 2008	This company	British	View profile
Philip Mark Carlton	PSC	24th Jun 2025	—	British	View profile
Richard Mark Joynt	PSC	24th Jun 2025	—	British	View profile
Naomi Julia Le Boutillier	PSC	18th Aug 2018	—	British	View profile
Sarah Jayne Weaver	PSC	24th Jun 2025	—	British	View profile
Naomi Christina Brown (ceased)	PSC	8th Aug 2018	—	Canadian	View profile
Carl Anthony Brown (ceased)	PSC	8th Aug 2018	—	British	View profile
Nachiko Brown (ceased)	PSC	6th Apr 2016	—	British	View profile
Martin John Hall (ceased)	PSC	18th Aug 2018	—	British	View profile
Lillian Noriko Scrimgeour (ceased)	PSC	8th Aug 2018	—	British	View profile

Other companies at this address

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CLG CAPITAL 1 UK LIMITED	16481569	29th May 2025	active

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Jul 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

13th Jul 2001 Company incorporated
13th Jul 2001 WHALE ROCK SECRETARIES LIMITED appointed as Corporate secretary
13th Jul 2001 WHALE ROCK DIRECTORS LIMITED appointed as Corporate nominee director
21st Jul 2001 Nachiko Brown appointed as Director
1st Aug 2001 William Brown appointed as Director
1st Aug 2001 WHALE ROCK DIRECTORS LIMITED resigned as Corporate nominee director
31st May 2002 William Brown resigned as Director
31st May 2002 Nachiko Brown resigned as Director
31st May 2002 David Francis appointed as Director
31st May 2002 Sarah Roberts appointed as Director
31st Dec 2004 David Francis resigned as Director
31st Dec 2004 Sarah Roberts resigned as Director
1st Jan 2005 Amanda Stephens appointed as Director
1st Jan 2005 Samantha Hickman appointed as Director
1st Jan 2005 James Nicholls appointed as Director
9th Aug 2006 James Nicholls resigned as Director
9th Aug 2006 Jane Gallichan Todd appointed as Director
9th Aug 2006 Emma Dantec appointed as Director
9th Aug 2006 Sharon Bisson appointed as Director
28th Nov 2006 Amanda Stephens resigned as Director
28th Nov 2006 Samantha Hickman resigned as Director
28th Nov 2006 Philip Carlton appointed as Director
25th Apr 2008 Emma Dantec resigned as Director
25th Apr 2008 Caroline Brown appointed as Director
26th Nov 2008 Jane Gallichan Todd resigned as Director
26th Nov 2008 Sharon Bisson resigned as Director
26th Nov 2008 Caroline Brown resigned as Director
26th Nov 2008 VERT 2004 LIMITED appointed as Corporate director
26th Nov 2008 Philip Carlton resigned as Director
26th Nov 2008 ROUGE 2004 LIMITED appointed as Corporate director
17th Dec 2008 Philip Carlton appointed as Director
5th Sep 2013 WHALE ROCK SECRETARIES LIMITED resigned as Corporate secretary
5th Sep 2013 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
6th Apr 2016 Nachiko Brown appointed as PSC
8th Aug 2018 Naomi Christina Brown appointed as PSC
8th Aug 2018 Naomi Christina Brown ceased to be a PSC
8th Aug 2018 Carl Anthony Brown appointed as PSC
8th Aug 2018 Carl Anthony Brown ceased to be a PSC
8th Aug 2018 Nachiko Brown ceased to be a PSC
8th Aug 2018 Lillian Noriko Scrimgeour appointed as PSC
8th Aug 2018 Lillian Noriko Scrimgeour ceased to be a PSC
18th Aug 2018 Naomi Julia Le Boutillier appointed as PSC
18th Aug 2018 Martin John Hall appointed as PSC
13th Jul 2023 BROUGHTON SECRETARIES LIMITED resigned as Corporate secretary
18th Jul 2023 CITRON 2004 LIMITED appointed as Corporate secretary
24th Jun 2025 Philip Mark Carlton appointed as PSC
24th Jun 2025 Richard Mark Joynt appointed as PSC
24th Jun 2025 Sarah Jayne Weaver appointed as PSC
24th Jun 2025 Martin John Hall ceased to be a PSC
8th Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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