Introduction
Watch Company
N
NL BUILD (SW) LTD
NL BUILD (SW) LTD is an active company incorporated on 9 June 2026 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NL BUILD (SW) LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
17269863
LTD Company
Age
N/A Years
Incorporated 9 June 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 March 2028
Period: 9 June 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2027
For period ending 8 June 2027
Address
Molesworth Drive 46 Bishopsworth Road Bristol, BS13 7JW,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jun 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERRY, Jon
Active46 Bishopsworth Road, BristolBS13 7JW
Born October 1974
Director
Appointed 09 Jun 2026
BERRY, Jon
46 Bishopsworth Road, BristolBS13 7JW
Born October 1974
Director
09 Jun 2026
Active
LUCAS, Jay
Active46 Bishopsworth Road, BristolBS13 7JW
Born June 1976
Director
Appointed 09 Jun 2026
LUCAS, Jay
46 Bishopsworth Road, BristolBS13 7JW
Born June 1976
Director
09 Jun 2026
Active
NAYLOR, John George
Active46 Bishopsworth Road, BristolBS13 7JW
Born October 1975
Director
Appointed 09 Jun 2026
NAYLOR, John George
46 Bishopsworth Road, BristolBS13 7JW
Born October 1975
Director
09 Jun 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jay Lucas
Active46 Bishopsworth Road, BristolBS13 7JW
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2026
Mr Jay Lucas
46 Bishopsworth Road, BristolBS13 7JW
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2026
Active
Mr Jon Berry
Active46 Bishopsworth Road, BristolBS13 7JW
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2026
Mr Jon Berry
46 Bishopsworth Road, BristolBS13 7JW
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2026
Active
Mr John George Naylor
Active46 Bishopsworth Road, BristolBS13 7JW
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2026
Mr John George Naylor
46 Bishopsworth Road, BristolBS13 7JW
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2026
Active
Filing History
1
Description
Type
Date Filed
Document