NBSGS HOLDINGS LIMITED - BECKENHAM


Company Profile Company Filings

Overview

NBSGS HOLDINGS LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
NBSGS HOLDINGS LIMITED was incorporated 26 years ago on 22/04/1998 and has the registered number: 03550392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

NBSGS HOLDINGS LIMITED - BECKENHAM

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 BROOK COURT
BECKENHAM
KENT
BR3 1HG

This Company Originates in : United Kingdom
Previous trading names include:
N.B.S.G.S. LIMITED (until 06/04/2016)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN BYRNE Apr 1962 British Director 1998-05-19 CURRENT
MISS SHARON GILLIAN SMITH Secretary 1998-05-19 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1998-04-22 UNTIL 1998-05-01 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1998-04-22 UNTIL 1998-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Norman Byrne 2016-04-23 4/1962 Bracklesham Bay   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICHOLAS COPPIN LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
NBSGS LIMITED BECKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
NBSGS Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-01-21 31-10-2022 £15,197 equity
NBSGS Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £9,100 Cash £18,448 equity
NBSGS Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-22 30-04-2020 £10,684 Cash £26,158 equity
NBSGS Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-28 30-04-2019 £14,797 Cash £28,457 equity
NBSGS Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £18,068 Cash £27,866 equity
NBSGS Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 30-04-2017 £91,337 Cash £83,641 equity
NBSGS Holdings Limited - Abbreviated accounts 16.3 2017-01-19 30-04-2016 £79,160 Cash £94,711 equity
NBSGS Limited - Limited company - abbreviated - 11.9 2016-01-21 30-04-2015 £134,380 Cash £129,637 equity
NBSGS Limited - Limited company - abbreviated - 11.6 2015-01-14 30-04-2014 £181,556 Cash £164,868 equity

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