Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
NBC Europe Ltd.
- Incorporated
- 16 November 2011 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 73 Clarendon RoadWatfordWD17 1TX
Officers 5 active
Officer details are public data from the Companies House register.
Ellard Jr, Patrick Joseph
Secretary · Appointed 16 June 2026
Director · Appointed 11 April 2023
American
Born March 1968 (58)
Director · Appointed 9 May 2019
American
Born February 1973 (53)
Director · Appointed 19 October 2012
American
Born January 1967 (59)
Kelly, Alicia Colarte
Secretary · Appointed 16 November 2011
Officer history (8 former)
16 June 2026
Resigned Schwartz, Lisa as Secretary
16 June 2026
Appointed Ellard Jr, Patrick Joseph as Secretary
8 March 2024
Resigned Beaumont, Susan as Secretary
11 April 2023
11 April 2023
9 May 2019
9 May 2019
2 February 2017
Resigned Mccauley, Ann as Secretary
24 November 2015
Appointed Beaumont, Susan as Secretary
24 November 2015
Appointed Schwartz, Lisa as Secretary
23 October 2015
23 October 2015
19 October 2012
19 October 2012
19 October 2012
Resigned Naylor, Jeffery as Director
19 October 2012
16 November 2011
16 November 2011
Appointed Naylor, Jeffery as Director
16 November 2011
Appointed Mccauley, Ann as Secretary
16 November 2011
Appointed Kelly, Alicia Colarte as Secretary
16 November 2011
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03094829
Group structure 10 companies
Ownership group derived from the Companies House PSC register
NBC Europe Ltd. This company Owns 75–100% of shares
TJX Austria Management Limited Owns 75–100% of shares
TJX UK Owns 50–75% of shares
The TK Maxx and Homesense Foundation Holds 75–100% of voting rights
TJX Europe Buying (Deutschland) Limited Owns 75–100% of shares
TJX Europe Buying (Polska) Limited Owns 75–100% of shares
TJX Europe Buying Group Limited Owns 75–100% of shares
TJX Europe Buying Limited Owns 75–100% of shares
TK Maxx Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 January 2026 | ||
| 30 July 2026 | Director's details changed | |||
| 25 June 2026 | Secretary's details changed | |||
| 24 June 2026 | Termination of appointment of a secretary | |||
| 24 June 2026 | Appointment of a secretary |
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