Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
NBWB Limited
- Incorporated
- 13 July 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Philip Mark CarltonRouge 2004 LimitedVert 2004 Limited
- Controlled by
- Sarah Jayne WeaverRichard Mark JoyntPhilip Mark Carlton
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Fourth Floor1 Cork Street MewsLondonW1S 3BL
Officers 4 active
Officer details are public data from the Companies House register.
Citron 2004 Limited
Corporate Secretary · Appointed 18 July 2023
Carlton, Philip Mark
Director · Appointed 17 December 2008
British
Born August 1969 (57)
Rouge 2004 Limited
Corporate Director · Appointed 26 November 2008
Vert 2004 Limited
Corporate Director · Appointed 26 November 2008
Officer history (15 former)
18 July 2023
Appointed Citron 2004 Limited as Corporate Secretary
13 July 2023
5 September 2013
5 September 2013
17 December 2008
Appointed Carlton, Philip Mark as Director
26 November 2008
Resigned Gallichan Todd, Jane Rosemary as Director
26 November 2008
Resigned Bisson, Sharon Jennifer as Director
26 November 2008
Resigned Brown, Caroline Lynsey as Director
26 November 2008
Appointed Rouge 2004 Limited as Corporate Director
26 November 2008
Resigned Carlton, Philip Mark as Director
26 November 2008
Appointed Vert 2004 Limited as Corporate Director
25 April 2008
Resigned Dantec, Emma Florence Dixon as Director
25 April 2008
Appointed Brown, Caroline Lynsey as Director
28 November 2006
Resigned Stephens, Amanda Louise as Director
28 November 2006
Appointed Carlton, Philip Mark as Director
28 November 2006
Resigned Hickman, Samantha Blair as Director
9 August 2006
Appointed Gallichan Todd, Jane Rosemary as Director
9 August 2006
Appointed Bisson, Sharon Jennifer as Director
9 August 2006
Appointed Dantec, Emma Florence Dixon as Director
9 August 2006
Resigned Nicholls, James William as Director
1 January 2005
Appointed Nicholls, James William as Director
1 January 2005
Appointed Hickman, Samantha Blair as Director
1 January 2005
Appointed Stephens, Amanda Louise as Director
31 December 2004
Resigned Roberts, Sarah as Director
31 December 2004
Resigned Francis, David as Director
31 May 2002
31 May 2002
Appointed Roberts, Sarah as Director
31 May 2002
Resigned Brown, Nachiko as Director
31 May 2002
Appointed Francis, David as Director
1 August 2001
1 August 2001
21 July 2001
Appointed Brown, Nachiko as Director
13 July 2001
13 July 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Sarah Jayne Weaver
Individual · Notified 24 June 2025
Has significant influence or control (as a trust)
British
Born October 1967 (59)
Richard Mark Joynt
Individual · Notified 24 June 2025
Has significant influence or control (as a trust)
British
Born January 1973 (53)
Philip Mark Carlton
Individual · Notified 24 June 2025
Has significant influence or control (as a trust)
British
Born August 1969 (57)
Naomi Julia Le Boutillier
Individual · Notified 18 August 2018
Has significant influence or control (as a trust)
British
Born December 1976 (49)
Former controllers (5)
24 June 2025
Ceased Martin John Hall — Has significant influence or control (as a trust)
8 August 2018
Ceased Naomi Christina Brown — Has significant influence or control (as a trust)
8 August 2018
Ceased Carl Anthony Brown — Has significant influence or control (as a trust)
8 August 2018
Ceased Lillian Noriko Scrimgeour — Has significant influence or control (as a trust)
8 August 2018
Ceased Nachiko Brown — Right to appoint and remove directors (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£99)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | (£99) | (£99) | (£99) | (£99) | (£99) | £1 |
| Shareholder Funds | (£99) | (£99) | (£99) | (£99) | (£99) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 13 May 2026 | Micro company accounts | 31 July 2025 | ||
| 11 December 2025 | Change of details for a person with significant control | |||
| 17 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 15 July 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →