NOBLE & BRITE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOBLE & BRITE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOBLE & BRITE HOLDINGS LIMITED was incorporated 45 years ago on 13/09/1978 and has the registered number: 01388648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NOBLE & BRITE HOLDINGS LIMITED was incorporated 45 years ago on 13/09/1978 and has the registered number: 01388648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NOBLE & BRITE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
LONDON
W1W 5QZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOVERCIA HOLDINGS LIMITED (until 16/03/2006)
NOVERCIA HOLDINGS LIMITED (until 16/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL WILLIAM MCINTOSH | Oct 1955 | British | Director | 2005-09-26 | CURRENT |
| CATHERINE BUSH | Jul 1958 | British | Director | CURRENT | |
| CATHERINE BUSH | Jul 1958 | British | Secretary | 2003-08-01 | CURRENT |
| DR ROBERT JOHN BUSH | Apr 1920 | British | Director | RESIGNED | |
| PATRICK BUSH | Dec 1952 | Director | RESIGNED | ||
| JOHN CARDER BUSH | Mar 1944 | British | Director | RESIGNED | |
| HANNAH PATRICIA BUSH | Jun 1918 | British | Director | RESIGNED | |
| PATRICK BUSH | Dec 1952 | Secretary | 1998-07-31 UNTIL 2003-07-31 | RESIGNED | |
| JOHN CARDER BUSH | Mar 1944 | British | Secretary | RESIGNED | |
| HANNAH PATRICIA BUSH | Jun 1918 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Catherine Bush | 2016-04-06 | 7/1958 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NOBLE_&_BRITE_HOLDINGS_LI - Accounts | 2023-12-22 | 31-03-2023 | £5,693 equity |
| NOBLE_&_BRITE_HOLDINGS_LI - Accounts | 2023-03-01 | 31-05-2022 | £5,693 equity |
| NOBLE_&_BRITE_HOLDINGS_LI - Accounts | 2022-04-14 | 31-05-2021 | £5,693 equity |
| NOBLE_&_BRITE_HOLDINGS_LI - Accounts | 2021-03-10 | 31-05-2020 | £5,693 equity |
| NOBLE_&_BRITE_HOLDINGS_LI - Accounts | 2020-02-29 | 31-05-2019 | £5,693 equity |
| NOBLE_&_BRITE_HOLDINGS_LI - Accounts | 2019-03-01 | 31-05-2018 | £5,693 equity |
| NOBLE_&_BRITE_HOLDINGS_LI - Accounts | 2018-03-01 | 31-05-2017 | |
| NOBLE_&_BRITE_HOLDINGS_LI - Accounts | 2017-03-01 | 31-05-2016 | £5,693 equity |
| NOBLE_&_BRITE_HOLDINGS_LI - Accounts | 2016-03-01 | 31-05-2015 | £5,693 equity |
| Abbreviated Company Accounts - NOBLE & BRITE HOLDINGS LIMITED | 2015-02-28 | 31-05-2014 | £5,693 equity |