NBWB Limited

Company Name	NBWB Limited
Company Status	Active
Company Number	04252320
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)
Previous Name	Lawgra (No.784) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Mark Carlton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2008(7 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Client Director, Private Wealth
Country of Residence	United Kingdom
Correspondence Address	Whiteley Chambers Don Street St. Helier JE2 4TR

Director Name	Vert 2004 Limited (Corporation)
Status	Current
Appointed	26 November 2008(7 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Whiteley Chambers Don Street St. Helier Jersey JE2 4TR

Director Name	Rouge 2004 Limited (Corporation)
Status	Current
Appointed	26 November 2008(7 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Whiteley Chambers Don Street St. Helier Jersey JE2 4TR

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	05 September 2013(12 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Nachiko Brown
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2001(1 week, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 2002)
Role	Housewife
Country of Residence	England
Correspondence Address	Penthouse B 15 Portman Square London W1H 6LJ

Director Name	Mr William Charles Langdon Brown
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 weeks, 5 days after company formation)
Appointment Duration	10 months (resigned 31 May 2002)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Penthouse B 15 Portman Square London Greater London W1H 6LJ

Director Name	David Francis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2004)
Role	Banker
Correspondence Address	23-25 Broad Street St Helier Jersey JE4 8ND

Director Name	Sarah Roberts
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2004)
Role	Trust Manager
Correspondence Address	23-25 Broad Street St Helier Jersey JE4 8ND

Director Name	Samantha Blair Hickman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2006)
Role	Manager Fiduciary Services
Correspondence Address	Songerie La Rue De La Presse St Peter Channel Islands JE3 7FE

Director Name	James William Nicholls
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2006)
Role	Manager Fiduciary Services
Correspondence Address	12 Apple Tree Court Plat Douet Road St Saviour JE2 7PT

Director Name	Amanda Louise Stephens
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2006)
Role	Trust Manager
Correspondence Address	Rose Cottage La Rue De La Pointe St Ouen Channel Islands JE3 2HT

Director Name	Sharon Jennifer Bisson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 2008)
Role	Bank Official
Correspondence Address	Flat 6 Channel Mews 108 Rouge Bouillon St Helier Jersey JE2 3ZU

Director Name	Emma Florence Dixon Dantec
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2008)
Role	Bank Official
Correspondence Address	5 La Ruelle Vaucluse Court La Ruelle Vaucluse, Mont Cochon St Helier JE2 3JD

Director Name	Jane Rosemary Gallichan Todd
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 2008)
Role	Bank Official
Correspondence Address	Flat 59 Clos De La Ville Clark Avenue Queens Road St Helier Jersey JE2 3WJ

Director Name	Mr Philip Mark Carlton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 November 2008)
Role	Bank Official
Correspondence Address	6 Hanover House 7 Queens Road St Helier JE2 3GR

Director Name	Caroline Lynsey Brown
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(6 years, 9 months after company formation)
Appointment Duration	7 months (resigned 26 November 2008)
Role	Trust Manager
Correspondence Address	5 D'Hautree Gardens St Saviours Hill St Saviour JE2 7LF

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	17 Rochester Row London SW1P 1QT

Location

Registered Address	Fourth Floor 1 Cork Street Mews London W1S 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Trustees Of Sagawa Phb Trust 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

27 October 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
31 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 August 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
29 July 2019	Change of details for Mrs Lillian Noriko Scrimgeour as a person with significant control on 8 August 2018 (2 pages)
26 July 2019	Notification of Carl Anthony Brown as a person with significant control on 8 August 2018 (2 pages)
26 July 2019	Notification of Naomi Christina Brown as a person with significant control on 8 August 2018 (2 pages)
25 July 2019	Notification of Lillian Noriko Scrimgeour as a person with significant control on 8 August 2018 (2 pages)
25 July 2019	Change of details for Nachiko Brown as a person with significant control on 8 August 2018 (2 pages)
14 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (5 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (5 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 September 2013	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
9 September 2013	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
5 September 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
5 September 2013	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 5 September 2013 (1 page)
5 September 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
5 September 2013	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 5 September 2013 (1 page)
1 August 2013	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages)
1 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Director's details changed for Rouge 2004 Limited on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Vert 2004 Limited on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Mr Philip Mark Carlton on 13 July 2012 (2 pages)
13 July 2012	Secretary's details changed for Whale Rock Secretaries Limited on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Vert 2004 Limited on 13 July 2012 (1 page)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Secretary's details changed for Whale Rock Secretaries Limited on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Rouge 2004 Limited on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Mr Philip Mark Carlton on 13 July 2012 (2 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 February 2012	Director's details changed for Mr Philip Mark Carlton on 6 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Philip Mark Carlton on 6 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Philip Mark Carlton on 6 February 2012 (2 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
8 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (1 page)
14 July 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (1 page)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
2 March 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
2 March 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
24 December 2008	Director appointed rouge 2004 LIMITED (1 page)
24 December 2008	Director appointed mr philip mark carlton (1 page)
24 December 2008	Director appointed vert 2004 LIMITED (1 page)
24 December 2008	Director appointed mr philip mark carlton (1 page)
24 December 2008	Director appointed rouge 2004 LIMITED (1 page)
24 December 2008	Director appointed vert 2004 LIMITED (1 page)
23 December 2008	Appointment terminated director philip carlton (1 page)
23 December 2008	Appointment terminated director philip carlton (1 page)
23 December 2008	Appointment terminated director caroline brown (1 page)
23 December 2008	Appointment terminated director sharon bisson (1 page)
23 December 2008	Appointment terminated director jane gallichan todd (1 page)
23 December 2008	Appointment terminated director sharon bisson (1 page)
23 December 2008	Appointment terminated director jane gallichan todd (1 page)
23 December 2008	Appointment terminated director caroline brown (1 page)
17 September 2008	Director's change of particulars / sharon bisson / 05/09/2008 (1 page)
17 September 2008	Director's change of particulars / sharon bisson / 05/09/2008 (1 page)
5 August 2008	Return made up to 13/07/08; full list of members; amend (6 pages)
5 August 2008	Return made up to 13/07/08; full list of members; amend (6 pages)
30 July 2008	Appointment terminated director emma dantec (1 page)
30 July 2008	Director appointed caroline lynsey brown (1 page)
30 July 2008	Appointment terminated director emma dantec (1 page)
30 July 2008	Director appointed caroline lynsey brown (1 page)
30 July 2008	Director's change of particulars / philip carlton / 08/05/2008 (1 page)
30 July 2008	Director's change of particulars / philip carlton / 08/05/2008 (1 page)
17 July 2008	Return made up to 13/07/08; full list of members (4 pages)
17 July 2008	Return made up to 13/07/08; full list of members (4 pages)
8 April 2008	Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
8 April 2008	Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
2 October 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 13/07/07; full list of members (6 pages)
7 August 2007	Return made up to 13/07/07; full list of members (6 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
1 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
1 August 2006	Return made up to 13/07/06; full list of members (6 pages)
1 August 2006	Return made up to 13/07/06; full list of members (6 pages)
4 January 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
4 January 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
24 August 2005	Return made up to 13/07/05; full list of members (6 pages)
24 August 2005	Return made up to 13/07/05; full list of members (6 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
13 July 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
2 August 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
2 August 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
28 July 2004	Return made up to 13/07/04; full list of members (5 pages)
28 July 2004	Return made up to 13/07/04; full list of members (5 pages)
14 August 2003	Return made up to 13/07/03; full list of members (5 pages)
14 August 2003	Return made up to 13/07/03; full list of members (5 pages)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
9 October 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Return made up to 13/07/02; full list of members (5 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Return made up to 13/07/02; full list of members (5 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
7 August 2001	Company name changed lawgra (no.784) LIMITED\certificate issued on 07/08/01 (2 pages)
7 August 2001	Company name changed lawgra (no.784) LIMITED\certificate issued on 07/08/01 (2 pages)
13 July 2001	Incorporation (19 pages)
13 July 2001	Incorporation (19 pages)

NBWB Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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