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Company Information for

NBV ENTERPRISE SOLUTIONS LIMITED

4B GUILDHALL HILL, NORWICH, NR2 1JH,
Company Registration Number
01678839
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Nbv Enterprise Solutions Ltd
NBV ENTERPRISE SOLUTIONS LIMITED was founded on 1982-11-17 and has its registered office in Norwich. The organisation's status is listed as "Active". Nbv Enterprise Solutions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NBV ENTERPRISE SOLUTIONS LIMITED
 
Legal Registered Office
4B GUILDHALL HILL
NORWICH
NR2 1JH
Other companies in NG7
 
Previous Names
NOTTINGHAMSHIRE BUSINESS VENTURE18/04/2011
Filing Information
Company Number 01678839
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 31/03/2016
Account next due 31/12/2017
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB911517451  
Last Datalog update: 2017-07-07 15:21:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NBV ENTERPRISE SOLUTIONS LIMITED

Company Officers of NBV ENTERPRISE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PERCY BALCH
Director 2016-12-06
CHARLES COMYNS WILLIAM BERKELEY
Director 2016-12-06
JOANNA CLARKE
Director 2017-04-27
NICHOLAS WILLIAM DOYLE
Director 2016-12-06
KEVIN MICHAEL HORNE
Director 2016-12-06
SUSIE NICOLA JARROLD
Director 2016-12-06
JAMES ROBERT PINCHBECK
Director 2008-10-07
JILL RUDDOCK
Director 2017-04-27
PHILIP ROGER WATKINS
Director 2016-12-06
LAURIE MICHAEL WISEMAN
Director 2017-04-27
SUENAINA SHARMA
Company Secretary 2017-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN DEARDEN
Director 2004-10-13 2017-04-27
PAUL EDWARD FEENAN
Director 2012-09-20 2017-04-27
JOANNA CLARKE
Company Secretary 2005-07-21 2017-04-27
PHIL DIXON
Director 2004-01-14 2009-12-10
EUNICE VICTORIA CARR
Director 1998-08-19 2008-12-04
TIMOTHY JOHN CLARKE
Director 2006-07-04 2008-07-21
ANDREW THOMAS BORKOWSKI
Director 2006-07-04 2008-01-11
JOHN ALEXANDER
Director 2004-07-07 2008-01-08
GAIL PATRICIA DIXON
Director 2003-01-31 2007-03-09
JILL MARIE EVENDEN
Director 2003-06-23 2006-07-04
RICHARD JOHN DEARDEN
Company Secretary 2002-02-01 2005-07-21
NORMAN VICTOR ALLCOCK
Director 1998-06-01 2004-09-03
HELEN DAVIES
Director 2002-06-14 2004-01-14
CHARLES NIGEL CULLEN
Director 1996-09-23 2003-06-23
NORMAN VICTOR ALLCOCK
Company Secretary 1998-03-01 2002-02-01
LINDSAY DAPHNE EJID ANGUS
Director 1998-05-16 2002-01-28
HENRY PERCIVAL BOLTON CLARK
Director 1991-06-27 1998-04-02
STUART EDWARD BRANDRETH
Director 1991-06-27 1998-03-31
HENRY GORDON MACKENZIE
Company Secretary 1991-06-27 1998-03-01
JAMES HENRY CROWE
Director 1991-06-27 1997-12-31
TERENCE MICHAEL FAULKNER
Director 1991-06-27 1996-09-01
JOHN BRIAN CRABTREE
Director 1991-06-27 1995-12-01
RICHARD JOHN DANBY
Director 1991-06-27 1993-07-31
RICHARD FOWKES CHADBURN
Director 1991-06-27 1993-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PERCY BALCH EAST LONDON SMALL BUSINESS CHARITY LIMITED Director 2017-05-05 CURRENT 1993-07-20 Active
JOHN PERCY BALCH NBV PROPERTY MANAGEMENT LTD Director 2017-04-27 CURRENT 2001-09-07 Active
JOHN PERCY BALCH EAST LONDON SMALL BUSINESS CENTRE LIMITED Director 2016-12-06 CURRENT 1978-11-20 Active
JOHN PERCY BALCH BEACON PROPERTY INVESTMENTS LIMITED Director 2015-02-17 CURRENT 1922-07-29 Active
JOHN PERCY BALCH BRIDGE TRUST OF GREAT YARMOUTH LIMITED Director 2012-11-22 CURRENT 2003-07-25 Active
JOHN PERCY BALCH NORFOLK AND WAVENEY ENTERPRISE SERVICES Director 2009-06-30 CURRENT 1982-05-05 Active
JOHN PERCY BALCH NWES PROPERTY SERVICES LIMITED Director 2009-06-30 CURRENT 2005-02-10 Active
JOHN PERCY BALCH NAUTILUS ASSOCIATES LIMITED Director 2002-08-04 CURRENT 1998-08-03 Active
CHARLES COMYNS WILLIAM BERKELEY NBV PROPERTY MANAGEMENT LTD Director 2017-04-27 CURRENT 2001-09-07 Active
CHARLES COMYNS WILLIAM BERKELEY EAST LONDON SMALL BUSINESS CENTRE LIMITED Director 2003-07-07 CURRENT 1978-11-20 Active
JOANNA CLARKE FUTURE DYNAMICS LIMITED Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2016-11-01
NICHOLAS WILLIAM DOYLE NBV PROPERTY MANAGEMENT LTD Director 2017-04-27 CURRENT 2001-09-07 Active
NICHOLAS WILLIAM DOYLE EAST LONDON SMALL BUSINESS CENTRE LIMITED Director 2016-12-06 CURRENT 1978-11-20 Active
NICHOLAS WILLIAM DOYLE NORFOLK AND WAVENEY ENTERPRISE SERVICES Director 2016-07-15 CURRENT 1982-05-05 Active
NICHOLAS WILLIAM DOYLE NWES PROPERTY SERVICES LIMITED Director 2016-07-15 CURRENT 2005-02-10 Active
NICHOLAS WILLIAM DOYLE THE SMART ENERGY DATA COMPANY LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
NICHOLAS WILLIAM DOYLE ADECOE LIMITED Director 2014-02-24 CURRENT 2013-03-12 Active
KEVIN MICHAEL HORNE EAST LONDON SMALL BUSINESS CHARITY LIMITED Director 2017-05-05 CURRENT 1993-07-20 Active
KEVIN MICHAEL HORNE NBV PROPERTY MANAGEMENT LTD Director 2017-04-27 CURRENT 2001-09-07 Active
KEVIN MICHAEL HORNE EAST LONDON SMALL BUSINESS CENTRE LIMITED Director 2016-12-06 CURRENT 1978-11-20 Active
SUSIE NICOLA JARROLD NBV PROPERTY MANAGEMENT LTD Director 2017-04-27 CURRENT 2001-09-07 Active
SUSIE NICOLA JARROLD EAST LONDON SMALL BUSINESS CENTRE LIMITED Director 2016-12-06 CURRENT 1978-11-20 Active
SUSIE NICOLA JARROLD NORFOLK AND WAVENEY ENTERPRISE SERVICES Director 2016-06-21 CURRENT 1982-05-05 Active
SUSIE NICOLA JARROLD NWES PROPERTY SERVICES LIMITED Director 2016-06-21 CURRENT 2005-02-10 Active
SUSIE NICOLA JARROLD JOHN JARROLD TRUST LIMITED Director 2013-06-21 CURRENT 1965-03-15 Active
JAMES ROBERT PINCHBECK NBV PROPERTY MANAGEMENT LTD Director 2017-04-27 CURRENT 2001-09-07 Active
JILL RUDDOCK NBV PROPERTY MANAGEMENT LTD Director 2017-04-27 CURRENT 2001-09-07 Active
JILL RUDDOCK EAST LONDON SMALL BUSINESS CENTRE LIMITED Director 2005-06-14 CURRENT 1978-11-20 Active
PHILIP ROGER WATKINS NBV PROPERTY MANAGEMENT LTD Director 2017-04-27 CURRENT 2001-09-07 Active
LAURIE MICHAEL WISEMAN NBV PROPERTY MANAGEMENT LTD Director 2017-04-27 CURRENT 2001-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-19AP01DIRECTOR APPOINTED MR LAURIE MICHAEL WISEMAN
2017-06-19AP01DIRECTOR APPOINTED MS JILL RUDDOCK
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER WILLIAMS / 19/06/2017
2017-06-19AP01DIRECTOR APPOINTED MR CHARLES COMYNS WILLIAM BERKELEY
2017-06-19AP01DIRECTOR APPOINTED MR PHILIP ROGER WILLIAMS
2017-06-19AP01DIRECTOR APPOINTED MS SUSIE NICOLA JARROLD
2017-06-19AP01DIRECTOR APPOINTED MR KEVIN MICHAEL HORNE
2017-06-19AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM DOYLE
2017-06-19AP01DIRECTOR APPOINTED MR JOHN PERCY BALCH
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-13AP03SECRETARY APPOINTED MRS SUENAINA SHARMA
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2017 FROM MERCURY HOUSE SHIPSTONES BUSINESS CENTRE NORTH GATE NOTTINGHAM NG7 7FN
2017-05-09RES01ADOPT ARTICLES 30/03/2017
2017-05-08AP01DIRECTOR APPOINTED MRS JOANNA CLARKE
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FEENAN
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STOPFORD
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEARDEN
2017-05-08TM02APPOINTMENT TERMINATED, SECRETARY JOANNA CLARKE
2016-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-08-31AR0127/06/16 NO MEMBER LIST
2016-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-12AP01DIRECTOR APPOINTED MR RICHARD GUY SUTTON
2015-07-20AR0127/06/15 NO MEMBER LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN NUNN
2015-01-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22AR0127/06/14 NO MEMBER LIST
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEOBALD
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-25AR0127/06/13 NO MEMBER LIST
2013-01-22AP01DIRECTOR APPOINTED PAUL EDWARD FEENAN
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-26AR0127/06/12 NO MEMBER LIST
2012-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA IRONS / 25/06/2012
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 1ST FL UNIT 3C SHIPSTONE BUSS CENTRE NORTH GATE NOTTINGHAM NOTTINGHAMSHIRE NG7 7FN
2011-11-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11AR0127/06/11 NO MEMBER LIST
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSS
2011-04-18RES15CHANGE OF NAME 18/04/2011
2011-04-18CERTNMCOMPANY NAME CHANGED NOTTINGHAMSHIRE BUSINESS VENTURE CERTIFICATE ISSUED ON 18/04/11
2011-02-14AP01DIRECTOR APPOINTED MISS SUSAN HAZEL NUNN
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-29AR0127/06/10 NO MEMBER LIST
2010-02-16MEM/ARTSARTICLES OF ASSOCIATION
2010-02-16RES01ALTER ARTICLES 05/02/2010
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PHIL DIXON
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THOMSON / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEON THEOBALD / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN STOPFORD / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSS / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PINCHBECK / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DEARDEN / 10/12/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA IRONS / 10/12/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-11363aANNUAL RETURN MADE UP TO 27/06/09
2009-02-06RES01ADOPT ARTICLES 04/12/2008
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR EUNICE CARR
2008-12-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-10288aDIRECTOR APPOINTED MARK ANDREW THOMSON
2008-12-10288aDIRECTOR APPOINTED JAMES ROBERT PINCHBECK
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR WENDY MORRIS
2008-09-24363aANNUAL RETURN MADE UP TO 27/06/08
2008-08-20288aDIRECTOR APPOINTED BRIAN JOHN STOPFORD
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE
2008-01-17288bDIRECTOR RESIGNED
2008-01-16288bDIRECTOR RESIGNED
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363aANNUAL RETURN MADE UP TO 27/06/07
2007-09-07288bSECRETARY RESIGNED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288bDIRECTOR RESIGNED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-08-16363aANNUAL RETURN MADE UP TO 27/06/06
2006-07-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-06-21288aNEW SECRETARY APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-11363sANNUAL RETURN MADE UP TO 27/06/05
2005-06-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NBV ENTERPRISE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NBV ENTERPRISE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-12-12 Outstanding THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
LEGAL MORTGAGE 2012-12-04 Outstanding HSBC BANK PLC
DEBENTURE 2012-11-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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

Intangible Assets
Patents
We have not found any records of NBV ENTERPRISE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NBV ENTERPRISE SOLUTIONS LIMITED
Trademarks
We have not found any records of NBV ENTERPRISE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NBV ENTERPRISE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-03-23 GBP £8,438
Derbyshire County Council 2017-03-23 GBP £1,688
Derbyshire County Council 2017-02-27 GBP £2,250
Nottingham City Council 2016-12-09 GBP £526 821-Sales-General
Nottingham City Council 2015-03-03 GBP £6 475-Other Services
Nottinghamshire County Council 2014-12-05 GBP £13,500
Nottingham City Council 2014-10-08 GBP £17,269 475-Other Services
Nottingham City Council 2014-07-28 GBP £5,469
Nottingham City Council 2014-07-28 GBP £5,469 475-Other Services
Nottinghamshire County Council 2014-04-08 GBP £4,000
Nottinghamshire County Council 2014-04-08 GBP £4,000
Nottinghamshire County Council 2013-12-30 GBP £9,000
Nottinghamshire County Council 2013-12-30 GBP £9,000
Nottingham City Council 2013-09-03 GBP £1,000
Nottingham City Council 2013-09-03 GBP £1,000 450 - 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.

Contracts
Issued Contracts
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.

Outgoings
Business Rates/Property Tax
Business rates information was found for NBV ENTERPRISE SOLUTIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Shops 130-131, Middle Walk, Broad Marsh Centre, Nottingham, NG1 7LN NG1 7LN 13,50020140228

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NBV ENTERPRISE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NBV ENTERPRISE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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