National Children's Bureau Enterprises Limited

Active02633796 Private limited company
Incorporated
31 July 1991 (35 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Dormant
Region
Greater London
Address
23 Mentmore Terrace
London
E8 3PN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born February 1967 (59)
Director · Appointed 29 September 2014
British
Born March 1964 (62)
Officer history (24 former)
1 January 2026
Appointed Mullen, Sarah Margaret as Director
31 December 2025
Resigned O'Sullivan, Alison Jane as Director
30 September 2021
Resigned Hiscox, Annamarie as Secretary
1 January 2019
Appointed O'Sullivan, Alison Jane as Director
30 December 2018
Resigned Simpson, Elaine Veronica as Director
5 November 2015
Resigned King, Denis Philip as Secretary
5 November 2015
Appointed Hiscox, Annamarie as Secretary
2 October 2014
Appointed King, Denis Philip as Secretary
2 October 2014
Resigned Bell, Paul Michael as Secretary
29 September 2014
Resigned Hiscox, Anna Marie as Director
29 September 2014
Appointed Feuchtwang, Anna as Director
20 June 2014
Appointed Hiscox, Anna Marie as Director
20 June 2014
Resigned Emery, Hilary Frances, Dr as Director
1 January 2014
Appointed Bell, Paul Michael as Secretary
1 December 2013
Resigned Chuter, Michael David as Secretary
18 October 2012
Appointed Simpson, Elaine Veronica as Director
18 October 2012
Appointed Emery, Hilary Frances, Dr as Director
18 October 2012
Resigned Pugh, Gillian Mary, Dame as Director
29 July 2011
Resigned Ennals, Paul Martin, Sir as Director
1 May 2011
Appointed Chuter, Michael David as Secretary
11 March 2011
Resigned Whitaker, Sally Elizabeth as Director
11 March 2011
Resigned Hollingbery, Denise Julie as Secretary
28 June 2007
Appointed Pugh, Gillian Mary, Dame as Director
28 June 2007
Resigned Sofer, Anne as Director
1 August 2003
Resigned Hussain, Fozlul as Director
4 December 2000
Appointed Hussain, Fozlul as Director
4 December 2000
Resigned Pearce, David Brian as Director
4 December 2000
Resigned Graham, Philip Jeremy, Dr as Director
17 April 2000
11 January 1999
Resigned Ennals, Paul Martin, Sir as Secretary
11 January 1999
Appointed Hollingbery, Denise Julie as Secretary
14 September 1998
Appointed Ennals, Paul Martin, Sir as Director
14 September 1998
Appointed Ennals, Paul Martin, Sir as Secretary
31 July 1998
Resigned Rea Price, William John as Secretary
31 July 1998
Resigned Rea Price, William John as Director
18 November 1997
Appointed Whitaker, Sally Elizabeth as Director
17 July 1997
Appointed Sofer, Anne as Director
22 April 1997
Resigned Campbell, Stephen Lloyd as Director
22 October 1996
Appointed Graham, Philip Jeremy, Dr as Director
1 March 1996
Resigned Weyman, Anne Judith as Secretary
1 March 1996
Resigned Weyman, Anne Judith as Director
1 March 1996
Appointed Rea Price, William John as Secretary
27 September 1994
Appointed Pearce, David Brian as Director
17 May 1994
Appointed Rea Price, William John as Director
17 May 1994
Appointed Campbell, Stephen Lloyd as Director
31 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1991
Appointed Weyman, Anne Judith as Secretary
31 July 1991
Appointed Weyman, Anne Judith as Director
31 July 1991

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 952717

Group structure 3 companies

Ownership group derived from the Companies House PSC register

National Children's Bureau Enterprises Limited This company Owns 75–100% of shares
NCB Rip Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 March 2026
8 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
26 September 2025Confirmation statement with no updates23 September 2025
16 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

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