Company Information for NBV ENTERPRISE SOLUTIONS LIMITED
ROUEN HOUSE, ROUEN ROAD, NORWICH, NR1 1RB,
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Company Registration Number
01678839
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
NBV ENTERPRISE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
ROUEN HOUSE ROUEN ROAD NORWICH NR1 1RB Other companies in NG7 | ||
Previous Names | ||
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Company Number | 01678839 | |
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Company ID Number | 01678839 | |
Date formed | 1982-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB911517451 |
Last Datalog update: | 2024-03-06 20:49:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LUCY JANE CANNELL |
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JOANNA CLARKE |
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NICHOLAS WILLIAM DOYLE |
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JAMES ROBERT PINCHBECK |
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PHILIP ROGER WATKINS |
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LAURIE WISEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUENAINA SHARMA |
Company Secretary | ||
JOHN PERCY BALCH |
Director | ||
CHARLES COMYNS WILLIAM BERKELEY |
Director | ||
JOANNA CLARKE |
Company Secretary | ||
RICHARD JOHN DEARDEN |
Director | ||
PAUL EDWARD FEENAN |
Director | ||
PHIL DIXON |
Director | ||
EUNICE VICTORIA CARR |
Director | ||
TIMOTHY JOHN CLARKE |
Director | ||
ANDREW THOMAS BORKOWSKI |
Director | ||
JOHN ALEXANDER |
Director | ||
GAIL PATRICIA DIXON |
Director | ||
JILL MARIE EVENDEN |
Director | ||
SAMANTHA JANE GEMMELL |
Director | ||
RICHARD JOHN DEARDEN |
Company Secretary | ||
NORMAN VICTOR ALLCOCK |
Director | ||
HELEN DAVIES |
Director | ||
CHARLES NIGEL CULLEN |
Director | ||
NORMAN VICTOR ALLCOCK |
Company Secretary | ||
LINDSAY DAPHNE EJID ANGUS |
Director | ||
HENRY PERCIVAL BOLTON CLARK |
Director | ||
STUART EDWARD BRANDRETH |
Director | ||
HENRY GORDON MACKENZIE |
Company Secretary | ||
JAMES HENRY CROWE |
Director | ||
IVAN FLETCHER |
Director | ||
TERENCE MICHAEL FAULKNER |
Director | ||
JOHN BRIAN CRABTREE |
Director | ||
RICHARD JOHN DANBY |
Director | ||
RICHARD FOWKES CHADBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVENDISH CONSORTIUM LIMITED | Director | 2018-04-05 | CURRENT | 2017-11-09 | Active | |
EAST LONDON SMALL BUSINESS CENTRE LIMITED | Director | 2018-04-05 | CURRENT | 1978-11-20 | Liquidation | |
BARKING & DAGENHAM SMALL BUSINESS CENTRE LTD. | Director | 2018-04-05 | CURRENT | 2006-04-10 | Active | |
EAST LONDON SMALL BUSINESS CHARITY LIMITED | Director | 2018-04-05 | CURRENT | 1993-07-20 | Liquidation | |
ENTERPRISE FOR LONDON LTD | Director | 2018-04-05 | CURRENT | 2015-03-23 | Active | |
GOEAST VENTURES LIMITED | Director | 2018-04-05 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
LONDON SMALL BUSINESS CENTRE LIMITED | Director | 2018-04-05 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
NBV PROPERTY MANAGEMENT LTD | Director | 2017-12-01 | CURRENT | 2001-09-07 | Active | |
NORFOLK AND WAVENEY ENTERPRISE SERVICES | Director | 2017-06-07 | CURRENT | 1982-05-05 | Active | |
NWES PROPERTY SERVICES LIMITED | Director | 2017-06-07 | CURRENT | 2005-02-10 | Active | |
FUTURE DYNAMICS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2016-11-01 | |
CAVENDISH CONSORTIUM LIMITED | Director | 2018-04-05 | CURRENT | 2017-11-09 | Active | |
BARKING & DAGENHAM SMALL BUSINESS CENTRE LTD. | Director | 2018-04-05 | CURRENT | 2006-04-10 | Active | |
GOEAST VENTURES LIMITED | Director | 2018-04-05 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
NBV PROPERTY MANAGEMENT LTD | Director | 2017-04-27 | CURRENT | 2001-09-07 | Active | |
EAST LONDON SMALL BUSINESS CENTRE LIMITED | Director | 2016-12-06 | CURRENT | 1978-11-20 | Liquidation | |
NORFOLK AND WAVENEY ENTERPRISE SERVICES | Director | 2016-07-15 | CURRENT | 1982-05-05 | Active | |
NWES PROPERTY SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 2005-02-10 | Active | |
CHIRPY HEAT LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
ADECOE LIMITED | Director | 2014-02-24 | CURRENT | 2013-03-12 | Active | |
CAVENDISH CONSORTIUM LIMITED | Director | 2018-04-05 | CURRENT | 2017-11-09 | Active | |
EAST LONDON SMALL BUSINESS CENTRE LIMITED | Director | 2018-04-05 | CURRENT | 1978-11-20 | Liquidation | |
BARKING & DAGENHAM SMALL BUSINESS CENTRE LTD. | Director | 2018-04-05 | CURRENT | 2006-04-10 | Active | |
EAST LONDON SMALL BUSINESS CHARITY LIMITED | Director | 2018-04-05 | CURRENT | 1993-07-20 | Liquidation | |
GOEAST VENTURES LIMITED | Director | 2018-04-05 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
LONDON SMALL BUSINESS CENTRE LIMITED | Director | 2018-04-05 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
DEANS SPORT, HEALTH AND LEISURE MANAGEMENT COMPANY LIMITED | Director | 2017-09-13 | CURRENT | 2010-09-10 | Active | |
LINCOLN COLLEGE CORPORATE SUPPORT SOLUTIONS LIMITED | Director | 2017-09-13 | CURRENT | 2011-07-28 | Active | |
LINCOLN ACADEMY LIMITED | Director | 2017-09-13 | CURRENT | 2004-04-02 | Active | |
FE RESOURCES (LINCOLN) LTD | Director | 2017-09-13 | CURRENT | 2011-06-27 | Active | |
LINCOLN COLLEGE COMMERCIAL HOLDINGS LIMITED | Director | 2017-09-13 | CURRENT | 2011-07-28 | Active | |
NORFOLK AND WAVENEY ENTERPRISE SERVICES | Director | 2017-06-07 | CURRENT | 1982-05-05 | Active | |
NWES PROPERTY SERVICES LIMITED | Director | 2017-06-07 | CURRENT | 2005-02-10 | Active | |
NBV PROPERTY MANAGEMENT LTD | Director | 2017-04-27 | CURRENT | 2001-09-07 | Active | |
BARKING & DAGENHAM SMALL BUSINESS CENTRE LTD. | Director | 2018-04-05 | CURRENT | 2006-04-10 | Active | |
GOEAST VENTURES LIMITED | Director | 2018-04-05 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
LONDON SMALL BUSINESS CENTRE LIMITED | Director | 2018-04-05 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
NBV PROPERTY MANAGEMENT LTD | Director | 2017-04-27 | CURRENT | 2001-09-07 | Active | |
BARKING & DAGENHAM SMALL BUSINESS CENTRE LTD. | Director | 2018-04-05 | CURRENT | 2006-04-10 | Active | |
GOEAST VENTURES LIMITED | Director | 2018-04-05 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
LONDON SMALL BUSINESS CENTRE LIMITED | Director | 2018-04-05 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
NBV PROPERTY MANAGEMENT LTD | Director | 2017-04-27 | CURRENT | 2001-09-07 | Active | |
NORFOLK AND WAVENEY ENTERPRISE SERVICES | Director | 2016-12-06 | CURRENT | 1982-05-05 | Active | |
NWES PROPERTY SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2005-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MRS MARCELLE CASTLE | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PABLO TUDOR BARRACLOUGH HEPWORTH LLOYD | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN WALTERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGER WATKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLARKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE MARGARET CONNELLAN | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas William Doyle on 2019-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM 4B Guildhall Hill Norwich NR2 1JH England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NORWICH ENTERPRISE CENTRE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSIE NICOLA JARROLD | |
RP04TM01 | SECOND FILING OF TM01 FOR JOHN PERCY BALCH | |
RP04TM01 | SECOND FILING OF TM01 FOR KEVIN MICHAEL HORNE | |
ANNOTATION | Clarification | |
TM02 | Termination of appointment of Suenaina Sharma on 2018-04-16 | |
AP03 | Appointment of Mrs Lucy Jane Cannell as company secretary on 2018-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COMYNS WILLIAM BERKELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL RUDDOCK | |
AP01 | DIRECTOR APPOINTED MR LAURIE MICHAEL WISEMAN | |
AP01 | DIRECTOR APPOINTED MS JILL RUDDOCK | |
CH01 | Director's details changed for Mr Philip Roger Williams on 2017-06-19 | |
AP01 | DIRECTOR APPOINTED MR CHARLES COMYNS WILLIAM BERKELEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROGER WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS SUSIE NICOLA JARROLD | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL HORNE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM DOYLE | |
AP01 | DIRECTOR APPOINTED MR JOHN PERCY BALCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MRS SUENAINA SHARMA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM MERCURY HOUSE SHIPSTONES BUSINESS CENTRE NORTH GATE NOTTINGHAM NG7 7FN | |
RES01 | ADOPT ARTICLES 30/03/2017 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STOPFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEARDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA CLARKE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AR01 | 27/06/16 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GUY SUTTON | |
AR01 | 27/06/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 27/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEOBALD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PAUL EDWARD FEENAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 27/06/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA IRONS / 25/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 1ST FL UNIT 3C SHIPSTONE BUSS CENTRE NORTH GATE NOTTINGHAM NOTTINGHAMSHIRE NG7 7FN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/06/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSS | |
RES15 | CHANGE OF NAME 18/04/2011 | |
CERTNM | COMPANY NAME CHANGED NOTTINGHAMSHIRE BUSINESS VENTURE CERTIFICATE ISSUED ON 18/04/11 | |
AP01 | DIRECTOR APPOINTED MISS SUSAN HAZEL NUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/06/10 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL DIXON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THOMSON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEON THEOBALD / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN STOPFORD / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PINCHBECK / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DEARDEN / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA IRONS / 10/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 27/06/09 | |
RES01 | ADOPT ARTICLES 04/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR EUNICE CARR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MARK ANDREW THOMSON | |
288a | DIRECTOR APPOINTED JAMES ROBERT PINCHBECK | |
288b | APPOINTMENT TERMINATED DIRECTOR WENDY MORRIS | |
363a | ANNUAL RETURN MADE UP TO 27/06/08 | |
288a | DIRECTOR APPOINTED BRIAN JOHN STOPFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 27/06/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 27/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 27/06/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NBV ENTERPRISE SOLUTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Nottingham City Council | |
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821-Sales-General |
Nottingham City Council | |
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475-Other Services |
Nottinghamshire County Council | |
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Nottingham City Council | |
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475-Other Services |
Nottingham City Council | |
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Nottingham City Council | |
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475-Other Services |
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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450 - GRANTS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Supplier | Description | Contract award date | |
---|---|---|---|
Construction work | 2013/08/27 | GBP 2,293,987 | |
Refurbishment of an existing office building in Nottingham into a high quality specialist Nottingham Pre-Start Community Enterprise Centre. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Shops | 130-131, Middle Walk, Broad Marsh Centre, Nottingham, NG1 7LN NG1 7LN | 13,500 | 20140228 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |