THE NESTBOX COMPANY LTD
EASTCOTE HOUSE BARSTON LANE, HAMPTON-IN-ARDEN, SOLIHULL B92 0HS- Active
- Private Limited Company
- Company No. 05316884
- Last Updated: 01 Mar 2024
Company Profile
THE NESTBOX COMPANY LTD was incorporated on Monday, December 20, 2004 as a Private Limited Company with registered address in SOLIHULL. THE NESTBOX COMPANY LTD has the status: Active and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 19 years 10 months and 25 days.
| Name | THE NESTBOX COMPANY LTD |
|---|---|
| Company number | 05316884 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTCOTE HOUSE BARSTON LANE HAMPTON-IN-ARDEN SOLIHULL B92 0HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tristan Luke Bubb Nationality: British |
Dates: Friday, August 27, 2021 - present
ownership of shares 25 to 50 percent
|
| Dr Damian Howard Bubb Nationality: British |
Dates: Friday, August 27, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Fiona Ann Bubb Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
significant influence or control
|
| Dr Peter Lawrence Bubb Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against THE NESTBOX COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE NESTBOX COMPANY LTD | 20 Dec 2004 |