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NBC Europe Ltd

NBC Europe Ltd is an active company incorporated on 16 November 2011 with the registered office located in Watford, Hertfordshire. NBC Europe Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07850236
Private limited company
Age
13 years
Incorporated 16 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (20 days remaining)
Address
73 Clarendon Road
Watford
Hertfordshire
WD17 1TX
United Kingdom
Same address for the past 4 years
Telephone
01923 473561
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • SVP Finance Treasurer • American • Lives in United States • Born in Feb 1973
Director • SVP Corporate Tax Director • American • Lives in United States • Born in Jan 1967
Director • Operational Controller • American • Lives in United States • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
TK Maxx
David Lawrence Averill, Ms Erica Michelle Farrell, and 1 more are mutual people.
Active
TJX UK
David Lawrence Averill, Ms Erica Michelle Farrell, and 1 more are mutual people.
Active
TJX Europe Limited
David Lawrence Averill, Ms Erica Michelle Farrell, and 1 more are mutual people.
Active
TJX Europe Buying Group Limited
David Lawrence Averill, Ms Erica Michelle Farrell, and 1 more are mutual people.
Active
TJX Europe Buying Limited
David Lawrence Averill, Ms Erica Michelle Farrell, and 1 more are mutual people.
Active
TJX UK Property Limited
David Lawrence Averill, Ms Erica Michelle Farrell, and 1 more are mutual people.
Active
TJX Europe Buying (Deutschland) Limited
David Lawrence Averill and Ms Erica Michelle Farrell are mutual people.
Active
TJX Europe Buying (Polska) Limited
David Lawrence Averill and Ms Erica Michelle Farrell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.79M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.79M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Lawrence Averill Details Changed
2 Months Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 16 Oct 2024
Susan Beaumont Resigned
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 15 Sep 2023
John Joseph Klinger Resigned
2 Years 6 Months Ago on 11 Apr 2023
Mr Christopher Joseph Mieszczanski Appointed
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Director's details changed for Mr David Lawrence Averill on 25 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 21 Nov 2024
Full accounts made up to 3 February 2024
Submitted on 16 Oct 2024
Termination of appointment of Susan Beaumont as a secretary on 8 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 28 January 2023
Submitted on 15 Sep 2023
Appointment of Mr Christopher Joseph Mieszczanski as a director on 11 April 2023
Submitted on 18 Apr 2023
Termination of appointment of John Joseph Klinger as a director on 11 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 29 Nov 2022
Full accounts made up to 29 January 2022
Submitted on 12 Sep 2022
Repayment History
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