NBS ENTERPRISES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NBS ENTERPRISES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NBS ENTERPRISES LIMITED was incorporated 54 years ago on 28/04/1970 and has the registered number: 00978271. The accounts status is FULL and accounts are next due on 30/09/2024.

NBS ENTERPRISES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
58290 - Other software publishing
63990 - Other information service activities n.e.c.
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD POST OFFICE
NEWCASTLE UPON TYNE
NE1 1RH

This Company Originates in : United Kingdom
Previous trading names include:
RIBA ENTERPRISES LTD (until 02/06/2020)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL ADAM HAWORTH Sep 1971 British Director 2022-04-01 CURRENT
MR MARTIN BERGLUND Aug 1986 Swedish Director 2023-12-15 CURRENT
MR PETER GARY JACKSON Dec 1938 British Director 1993-05-19 UNTIL 2000-12-31 RESIGNED
MR JEREMY ARTHUR NEWCOMBE Oct 1951 British Director 1994-09-20 UNTIL 2000-07-19 RESIGNED
MR JONATHAN PAUL NEWBY Sep 1962 British Director 2003-01-01 UNTIL 2004-03-26 RESIGNED
GORDON GRAHAM Jun 1920 British Director RESIGNED
MRS PATRICIA IDA MALET BATES May 1944 British Director 2007-04-24 UNTIL 2010-06-17 RESIGNED
MR STEPHEN ROBERT LOCKLEY Oct 1956 British Director 2004-06-07 UNTIL 2007-07-27 RESIGNED
STEFAN LINDQVIST Jul 1966 Swedish Director 2021-02-28 UNTIL 2022-03-31 RESIGNED
MICHAEL DAVID LAWLESS May 1957 British Director 2005-11-10 UNTIL 2011-09-15 RESIGNED
MR DAVID JOHN LUMB Jul 1950 British Director 1994-09-20 UNTIL 1997-07-16 RESIGNED
MR MARK RICHARD KEMP Apr 1969 British Director 2015-07-16 UNTIL 2018-05-31 RESIGNED
MR NICHOLAS WILLIAM NEVILLE JONES Dec 1954 British Director RESIGNED
MISS CLAIRE ELIZABETH JAMES Jul 1955 British Director 2002-04-19 UNTIL 2010-08-23 RESIGNED
MR JOHN PETER JACOB May 1942 British Director RESIGNED
RODERICK PETER HACKNEY Mar 1942 British Director 1995-06-02 UNTIL 2001-07-18 RESIGNED
MR MICHAEL JAMES HICKIE Apr 1947 British Director 2000-07-19 UNTIL 2006-06-06 RESIGNED
MR MICHAEL FRANK HORNER Dec 1943 British Director 1996-11-28 UNTIL 2003-01-01 RESIGNED
CLIVE LABOVITCH Apr 1932 Director RESIGNED
CATHERINE HENNESSY Nov 1960 British Director 1998-07-15 UNTIL 2004-09-08 RESIGNED
MISS IRENA DAWN PEEL Secretary 2013-04-25 UNTIL 2018-08-31 RESIGNED
MR MICHAEL FRANK HORNER Dec 1943 British Secretary 1996-08-01 UNTIL 2003-01-01 RESIGNED
MR GEOFF MICHAEL DENNER Feb 1947 British Secretary 2003-01-01 UNTIL 2012-02-15 RESIGNED
MR JOHN LANGTON CROSBY Secretary 2012-02-15 UNTIL 2012-10-16 RESIGNED
MR CHRISTOPHER STANLEY BLAXALL Secretary 2018-12-10 UNTIL 2021-03-31 RESIGNED
GERALD MONTAGUE BEALE Dec 1925 British Secretary RESIGNED
MR CHRISTOPHER STANLEY BLAXALL Jan 1957 English Director 2018-12-10 UNTIL 2021-03-31 RESIGNED
MR RICHARD WHITCOMBE FLOWITT Mar 1935 British Director 1993-05-19 UNTIL 1998-07-15 RESIGNED
MR BENJAMIN CHARLES EDWARD DERBYSHIRE May 1953 British Director 2016-10-18 UNTIL 2017-06-05 RESIGNED
MR GEOFF MICHAEL DENNER Feb 1947 British Director 1995-02-01 UNTIL 2012-02-15 RESIGNED
CHRISTOPHER DAVID DALTRY Nov 1941 British Director 1993-05-19 UNTIL 2002-03-31 RESIGNED
MR JOHN LANGTON CROSBY Jun 1974 British Director 2012-02-15 UNTIL 2012-10-16 RESIGNED
MR STUART CHARLES CRICHTON Apr 1952 British Director 1999-02-11 UNTIL 2002-06-13 RESIGNED
MR ANDREW CHARLESWORTH CLAGUE May 1951 British Director 1997-07-16 UNTIL 2003-07-23 RESIGNED
CLIVE EMSLEY BRACEWELL LASCELLES CARR May 1934 British Director RESIGNED
MR PAUL GUY FOSTER Aug 1965 British Director 2015-11-27 UNTIL 2018-04-30 RESIGNED
DONALD BROOKS Jun 1929 British Director RESIGNED
MR CLEMENT IRWIN BROHIER Apr 1960 British Director 2016-06-29 UNTIL 2018-06-08 RESIGNED
MR PETER OBORN Oct 1955 British Director 2017-03-24 UNTIL 2018-05-31 RESIGNED
MS DAGMAR BINSTED Feb 1973 German Director 2009-09-09 UNTIL 2015-07-16 RESIGNED
MR BEN BEAUMONT Sep 1940 British Director 2011-09-15 UNTIL 2015-09-06 RESIGNED
GERALD MONTAGUE BEALE Dec 1925 British Director RESIGNED
MR TIMOTHY GUY BAILEY Sep 1964 British Director 2016-03-11 UNTIL 2018-05-31 RESIGNED
MR RONALD ANTHONY ALLOTT May 1935 British Director RESIGNED
JAMES BRYANT ACKLAND Jul 1924 British Director RESIGNED
MR MATTHEW DONALD BROOK May 1975 British Director 2009-11-12 UNTIL 2013-05-31 RESIGNED
MR GRAHAM JOHN FRANCIS Nov 1945 British Director 2003-07-24 UNTIL 2009-06-18 RESIGNED
JOHNNY ENGMAN Apr 1977 Swedish Director 2021-02-28 UNTIL 2023-12-15 RESIGNED
LEONIE MILLINER Jan 1972 British Director 1996-07-17 UNTIL 2002-07-17 RESIGNED
MR ANDREW IAN MUNRO Mar 1962 British Director 2011-02-10 UNTIL 2015-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Williams Topco Limited 2018-06-08 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Royal Institute Of British Architects 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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WILLIAMS TOPCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
N&H SCHUMANN LTD ST. NICHOLAS STREET UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
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M A SCHUMANN LTD ST. NICHOLAS STREET UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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