Introduction
Watch Company
N
NBB PROPERTIES LIMITED
NBB PROPERTIES LIMITED is an active company incorporated on 16 January 2019 with the registered office located in Sawbridgeworth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NBB PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11771229
LTD Company
Age
7 Years
Incorporated 16 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
S202 Weston House The Maltings Station Road Sawbridgeworth, CM21 9FP,
Previous Addresses
The Old Grange Lordship Road Writtle Chelmsford Essex CM1 3WT England
From: 2 July 2024To: 22 July 2024
G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England
From: 16 August 2021To: 2 July 2024
Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG United Kingdom
From: 16 January 2019To: 16 August 2021
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARNETT, Norman
ActiveThe Maltings, SawbridgeworthCM21 9FP
Born May 1949
Director
Appointed 16 Jan 2019
BARNETT, Norman
The Maltings, SawbridgeworthCM21 9FP
Born May 1949
Director
16 Jan 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Norman Barnett
ActiveThe Maltings, SawbridgeworthCM21 9FP
Born May 1949
Nature of Control
Significant influence or control
Notified 16 Apr 2022
Mr Norman Barnett
The Maltings, SawbridgeworthCM21 9FP
Born May 1949
Significant influence or control
16 Apr 2022
Active
Barcosta Limited
CeasedAllen House Business Centre, SawbridgeworthCM21 9FP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2019
Ceased 16 Apr 2022
Barcosta Limited
Allen House Business Centre, SawbridgeworthCM21 9FP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2019
Ceased 16 Apr 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2022
22 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
18 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2022
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019