National Building Specification Limited

Company Name	National Building Specification Limited
Director	Russell Adam Haworth
Company Status	Active
Company Number	08318111
Category	Private Limited Company
Incorporation Date	4 December 2012(11 years, 4 months ago)
Previous Name	NBS Schumann Smith Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Russell Adam Haworth
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Director Name	Mr David Steven Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Construction Consultant
Country of Residence	United Kingdom
Correspondence Address	Standard House 15 Bonhill Street London EC2P 2EA

Director Name	Mr Richard John Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House 15 Bonhill Street London EC2P 2EA

Director Name	Mrs Helen Lisa Whitfield
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 15 Bonhill Street London EC2P 2EA

Director Name	Mr Richard Paul Waterhouse
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Secretary Name	Ms Irena Dawn Peel
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Standard House 15 Bonhill Street London EC2P 2EA

Director Name	Mr Colin Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2021(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Contact

Website	ribaenterprises.com
Email address	[email protected]
Telephone	0191 2445500
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Riba Enterprises LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

3 February 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 December 2020	Confirmation statement made on 4 December 2020 with updates (4 pages)
21 July 2020	Change of details for Riba Enterprises Limited as a person with significant control on 2 June 2020 (2 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (5 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
17 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
25 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08 (3 pages)
15 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Richard Paul Waterhouse on 1 June 2014 (2 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Director's details changed for Mr Richard Paul Waterhouse on 1 June 2014 (2 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Director's details changed for Mr Richard Paul Waterhouse on 1 June 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
1 October 2013	Termination of appointment of Irena Peel as a secretary (1 page)
1 October 2013	Termination of appointment of Irena Peel as a secretary (1 page)
1 October 2013	Termination of appointment of Helen Whitfield as a director (1 page)
1 October 2013	Termination of appointment of Helen Whitfield as a director (1 page)
1 October 2013	Registered office address changed from Standard House 15 Bonhill Street London EC2P 2EA United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Standard House 15 Bonhill Street London EC2P 2EA United Kingdom on 1 October 2013 (1 page)
1 October 2013	Termination of appointment of Richard Watson as a director (1 page)
1 October 2013	Registered office address changed from Standard House 15 Bonhill Street London EC2P 2EA United Kingdom on 1 October 2013 (1 page)
1 October 2013	Termination of appointment of Richard Watson as a director (1 page)
26 February 2013	Termination of appointment of David Smith as a director (1 page)
26 February 2013	Termination of appointment of David Smith as a director (1 page)
4 December 2012	Incorporation (18 pages)
4 December 2012	Incorporation (18 pages)

National Building Specification Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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