Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Norbev Propco Limited
- Incorporated
- 18 September 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 318 Harbour YardLondonSW10 0XD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2026
British
Born December 1990 (35)
Marchand, Hugues Albert
Secretary · Appointed 18 September 2024
Director · Appointed 18 September 2024
British
Born March 1971 (55)
Director · Appointed 18 September 2024
British
Born October 1979 (47)
Officer history (1 former)
26 June 2026
26 June 2026
18 September 2024
Appointed Marchand, Hugues Albert as Secretary
18 September 2024
18 September 2024
18 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15960761
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Norbev Holdings Limited Owns 75–100% of shares
Norbev Limited Owns 75–100% of shares
Norbev Propco Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £1,398
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,409,934 |
| Current Assets | £4,963 |
| Debtors | £3,565 |
| Cash | £1,398 |
| Creditors (< 1 year) | £94,007 |
| Net Current Assets | (£89,044) |
| Shareholder Funds | £2,320,890 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Replacement filing for the appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 19 June 2026 | Accounts for a small company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →