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Company Information for

N B T OFFICES LTD

OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK, NEW HALL, LONGMOOR LANE, LIVERPOOL, L10 1LD,
Company Registration Number
07304168
Private Limited Company
Active

Company Overview

About N B T Offices Ltd
N B T OFFICES LTD was founded on 2010-07-05 and has its registered office in Longmoor Lane. The organisation's status is listed as "Active". N B T Offices Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
N B T OFFICES LTD
 
Legal Registered Office
OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK
NEW HALL
LONGMOOR LANE
LIVERPOOL
L10 1LD
Other companies in L1
 
Previous Names
12 JORDAN STREET LTD09/01/2015
Filing Information
Company Number 07304168
Company ID Number 07304168
Date formed 2010-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105120872  
Last Datalog update: 2023-10-08 01:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N B T OFFICES LTD
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Company Officers of N B T OFFICES LTD

Current Directors
Officer Role Date Appointed
MILES PEARSON
 Director 2010-07-05
PETER WILLIAM HIBBERT WILD
 Director 2010-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN HARPER
 Company Secretary 2011-07-14 2015-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM HIBBERT WILD CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
PETER WILLIAM HIBBERT WILD NBT (SCHEME 4) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING (NEW HALL) LIMITED Director 2016-12-21 CURRENT 2012-03-15 Active
PETER WILLIAM HIBBERT WILD USNH CLOSING LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING (OLD HALL) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING FINANCE LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
PETER WILLIAM HIBBERT WILD SPENSER LODGE MANAGEMENT LIMITED Director 2015-03-31 CURRENT 2014-11-17 Active
PETER WILLIAM HIBBERT WILD CASA MYA LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
PETER WILLIAM HIBBERT WILD BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
PETER WILLIAM HIBBERT WILD BEWSEY OLD HALL MANAGEMENT LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
PETER WILLIAM HIBBERT WILD MORTLAKE CLOSE LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING DEVELOPMENTS LTD Director 2010-11-08 CURRENT 2010-11-08 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING ESTATES LTD Director 2010-06-21 CURRENT 2010-06-21 Active
PETER WILLIAM HIBBERT WILD PV WILD HOLDINGS UK LTD Director 2010-06-03 CURRENT 2010-06-03 Active
PETER WILLIAM HIBBERT WILD BRIDGING LOANS UK LTD Director 2008-12-16 CURRENT 2008-12-16 Liquidation

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
2024-04-25REGISTRATION OF A CHARGE / CHARGE CODE 073041680018
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073041680006
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073041680007
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073041680012
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073041680009
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073041680013
2023-07-07CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-01-06REGISTRATION OF A CHARGE / CHARGE CODE 073041680017
2023-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680017
2022-12-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CH01Director's details changed for Mr Miles Pearson on 2022-11-01
2022-11-01PSC05Change of details for Pv Wild Holdings Ltd as a person with significant control on 2022-11-01
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 12 Jordan Street Liverpool L1 0BP
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680016
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680015
2020-04-17AP01DIRECTOR APPOINTED MRS VALERIE ANNE WILD
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680014
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680013
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680012
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680011
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680010
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680009
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073041680002
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680008
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680006
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680007
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680005
2015-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073041680001
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680004
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680003
2015-09-06TM02Termination of appointment of Douglas John Harper on 2015-09-05
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0105/07/15 ANNUAL RETURN FULL LIST
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680002
2015-01-09RES15CHANGE OF NAME 29/12/2014
2015-01-09CERTNMCompany name changed 12 jordan street LTD\certificate issued on 09/01/15
2015-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0105/07/14 FULL LIST
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073041680001
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HIBBERT WILD / 30/04/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES PEARSON / 30/04/2014
2014-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN HARPER / 30/04/2014
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM SUITE B111 LIVERPOOL BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL L24 9HJ ENGLAND
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-23AR0105/07/13 FULL LIST
2012-07-19AR0105/07/12 FULL LIST
2012-03-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HIBBERT WILD / 21/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES PEARSON / 21/12/2011
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM C/O BRIDGING LOANS UK LTD LIVERPOOL BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL L24 9HJ ENGLAND
2011-07-21AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2011-07-21AR0105/07/11 FULL LIST
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND
2011-07-14AP03SECRETARY APPOINTED MR DOUGLAS JOHN HARPER
2010-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to N B T OFFICES LTD 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 N B T OFFICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-28 Outstanding STONEOAK INVESTMENTS LIMITED
2016-09-28 Outstanding STONEOAK INVESTMENTS LIMITED
2016-03-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-09-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-09-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-05-20 Outstanding STONEOAK INVESTMENTS LIMITED
2014-06-20 Satisfied BRIDGING LOANS UK LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 127,699
Creditors Due Within One Year 2011-12-31 £ 126,949

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 N B T OFFICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,498
Current Assets 2012-12-31 £ 3,138
Current Assets 2011-12-31 £ 3,278
Debtors 2012-12-31 £ 1,640
Debtors 2011-12-31 £ 2,300
Tangible Fixed Assets 2012-12-31 £ 122,103
Tangible Fixed Assets 2011-12-31 £ 122,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of N B T OFFICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for N B T OFFICES LTD
Trademarks
We have not found any records of N B T OFFICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N B T OFFICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as N B T OFFICES LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where N B T OFFICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N B T OFFICES LTD 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 N B T OFFICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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