About

Registered Number: 05316884
Date of Incorporation: 20/12/2004 (15 years ago)
Company Status: Active
Registered Address: Eastcote House Barston Lane, Hampton-In-Arden, Solihull, West Midlands, B92 0HS

 

The Nestbox Company Ltd was registered on 20 December 2004 and has its registered office in Solihull in West Midlands, it's status at Companies House is "Active". The current directors of the company are listed as Bubb, Damian Howard, Dr, Bubb, Fiona Ann, Bubb, Peter Lawrence, Dr, Bubb, Tristan Luke, Bennett, Christina Gillian Marie, Bostock, Richard Jarvis, Hammond, Beryl Ellen Victoria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUBB, Damian Howard, Dr 10 November 2013 - 1
BUBB, Tristan Luke 31 October 2008 - 1
BOSTOCK, Richard Jarvis 20 December 2004 13 October 2008 1
HAMMOND, Beryl Ellen Victoria 20 December 2004 13 October 2008 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Christina Gillian Marie 24 January 2007 04 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Fiona Ann Bubb/
1949-02
Individual person with significant control British/
England
  • Has significant influence or control
Dr Peter Lawrence Bubb/
1948-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 20 June 2019
CS01 - N/A 20 December 2018
AP01 - Appointment of director 20 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 10 November 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 11 January 2011
AA01 - Change of accounting reference date 21 September 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 12 January 2009
353 - Register of members 10 January 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
225 - Change of Accounting Reference Date 31 October 2008
287 - Change in situation or address of Registered Office 31 October 2008
AA - Annual Accounts 27 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 08 October 2007
AA - Annual Accounts 12 June 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
363s - Annual Return 05 January 2007
363s - Annual Return 10 January 2006
288a - Notice of appointment of directors or secretaries 20 December 2004
NEWINC - New incorporation documents 20 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.