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NBC Environment Ltd

NBC Environment Ltd is an active company incorporated on 2 December 1997 with the registered office located in . NBC Environment Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03475126
Private limited company
Age
27 years
Incorporated 2 December 1997
Size
Unreported
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Pavilions Computershare Governance Services
Bridgwater Road
Bristol
BS13 8FD
United Kingdom
Address changed on 24 Aug 2023 (2 years ago)
Previous address was C/O Fox Williams Llp, 5th Floor 10 Finsbury Square London EC2A 1AF England
Telephone
01708840590
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1975
Director • American • Lives in United States • Born in Oct 1972
Director • Pest Control / Managing Director Orkin UK • British • Lives in England • Born in Aug 1974
Director • American • Lives in United States • Born in Jun 1967
Director • Accountant • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Safeguard Pest Control And Environmental Services Limited
Matthew Turek, Kenneth Krause, and 2 more are mutual people.
Active
Pestproof Limited
Matthew Turek, Kenneth Krause, and 2 more are mutual people.
Active
Descale And Chlorination Services Limited
Matthew Turek, Kenneth Krause, and 2 more are mutual people.
Active
Europest Environmental Services Limited
Matthew Turek, Kenneth Krause, and 2 more are mutual people.
Active
Enviropest Control Services Ltd
Matthew Turek, Kenneth Krause, and 2 more are mutual people.
Active
Ames Group Limited
Matthew Turek, Kenneth Krause, and 2 more are mutual people.
Active
Integrated Pest Management Limited
Matthew Turek, Kenneth Krause, and 2 more are mutual people.
Active
Guardian Hygiene Services Limited
Matthew Turek, Kenneth Krause, and 2 more are mutual people.
Active
Brands
Bird & Pest Solutions
Bird & Pest Solutions (BPS) offers pest control services, focusing on bird control and pest management.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.71M
Increased by £1.2M (+232%)
Turnover
Unreported
Same as previous period
Employees
84
Decreased by 4 (-5%)
Total Assets
£3.51M
Increased by £948.2K (+37%)
Total Liabilities
-£1.58M
Increased by £172.27K (+12%)
Net Assets
£1.93M
Increased by £775.93K (+67%)
Debt Ratio (%)
45%
Decreased by 9.97% (-18%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Kristian Johann Dales Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mark Andrew Benford Appointed
1 Year 1 Month Ago on 23 Jul 2024
Kenneth Krause Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mr Jeryl E Gahlhoff, Jr Appointed
1 Year 5 Months Ago on 28 Mar 2024
Steven Leavitt Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
2 Years Ago on 24 Aug 2023
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Mr Kristian Johann Dales as a director on 23 July 2024
Submitted on 13 Aug 2024
Appointment of Mark Andrew Benford as a director on 23 July 2024
Submitted on 12 Aug 2024
Appointment of Kenneth Krause as a director on 23 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Jeryl E Gahlhoff, Jr as a director on 28 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Steven Leavitt as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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