Nature-bio-wellness Nbw Limited. net worth, address, company information. Free

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Company details

Name	Nature-bio-wellness Nbw Limited
Number	05561100
Date of Incorporation:	September 12, 2005
End of financial year:	31 December
Address:	Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR
SIC code:	82990 - Other business support service activities not elsewhere classified

Nature-Bio-Wellness Nbw Limited was officially closed on 2022-04-19. Nature-bio-wellness Nbw was a private limited company that was situated at Cornwall Buildings 45 Newhall Street, 1St Floor Suite 104, Birmingham, B3 3QR, UNITED KINGDOM. Its net worth was valued to be -19884 pounds, and the fixed assets the company owned totalled up to 4631 pounds. This company (officially started on 2005-09-12) was run by 1 director.
Director Klaus-Dieter R. who was appointed on 01 July 2018.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2020-09-12 and last time the annual accounts were sent was on 31 December 2019. 2015-09-12 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	5,439	12,663	10,439	5,157	-	-
Fixed Assets	4,631	7,079	5,590	4,101	-	-
Number Shares Allotted	-	-	100	-	100	100
Total Assets Less Current Liabilities	-18,692	-14,626	11,542	20,947	-	-
Shareholder Funds	-19,884	100	100	-	-	-
Tangible Fixed Assets	4,631	7,079	-	-	-	-

People with significant control

Ingelore R.

6 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary's appointment terminated on 30th December 2021 filed on: 30th, December 2021 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 30th December 2021 filed on: 30th, December 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 27th, December 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st July 2018 filed on: 25th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2018 filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 11th August 2016 filed on: 11th, August 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 11th August 2016 to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR filed on: 11th, August 2016 \| address	Free Download (1 page)
(CH01) On 11th August 2016 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 11th August 2016 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(AP04) On 11th August 2016, company appointed a new person to the position of a secretary filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2015 filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2014 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2013 filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th September 2013: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 12th September 2012 filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 4, 77 Beak Street Soho London W1F 9DB on 30th October 2012 filed on: 30th, October 2012 \| address	Free Download (2 pages)
(AP04) On 30th October 2012, company appointed a new person to the position of a secretary filed on: 30th, October 2012 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2011 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 9th, September 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2010 filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 9th, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2009 filed on: 26th, February 2010 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 15th, October 2009 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th September 2008 filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 09/07/2009 from may lodge 18 water street pembroke dock dyfed SA72 6DN filed on: 9th, July 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 4th, November 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/10/07 from: 69 great hampton street birmingham B18 6EW filed on: 30th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/07 from: 69 great hampton street birmingham B18 6EW filed on: 30th, October 2007 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, October 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 31st, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 31st, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 31st, March 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, January 2006 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, January 2006 \| resolution	Free Download (10 pages)
(288c) Director's particulars changed filed on: 30th, September 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, September 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 12th, September 2005 \| incorporation	Free Download (16 pages)

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