Noble & Brite Holdings Limited

Active01388648 Private limited company
Incorporated
13 September 1978 (48 years)
Industry
Activities of head offices (70100)
Owned by
Albert Mcintosh
Catherine Mcintosh
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
14-15
Berners Street
London
W1T 3LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
British
Born May 1998 (28)
Secretary · Appointed 1 August 2003
British
Director
British
Born July 1958 (68)
Officer history (8 former)
27 June 2024
Appointed Mcintosh, Albert as Director
27 June 2024
Resigned Mcintosh, Daniel William as Director
11 July 2008
Resigned Bush, Robert John, Dr as Director
26 September 2005
Appointed Mcintosh, Daniel William as Director
1 August 2003
Appointed Mcintosh, Catherine as Secretary
31 July 2003
Resigned Bush, Patrick as Secretary
31 July 2003
Resigned Bush, Patrick as Director
31 July 1998
Appointed Bush, Patrick as Secretary
31 July 1998
Resigned Bush, John Carder as Secretary
31 July 1998
Resigned Bush, John Carder as Director
8 April 1994
Resigned Bush, Hannah Patricia as Director
14 February 1992
Resigned Bush, Hannah Patricia as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 September 2026
Owns 50–75% of shares
British
Born May 1998 (28)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1958 (68)

Holdings 2

Companies where Noble & Brite Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2023 2024 2025 £5,693 £5,693 £5,693 £5,693 £5,693
Balance sheet detail
20252024202320212020
Fixed Assets£200£200
Debtors£5,493£5,493£5,493£5,493£5,493
Net Current Assets£5,493£5,493£5,493£5,493£5,493
Shareholder Funds£5,693£5,693£5,693£5,693£5,693

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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