NATIONAL BUILDING SPECIFICATION LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Russell, Kirsty
Director born in July 1981
Individual (7 offsprings)
Officer
2024-11-04 ~ dissolved
OF - Director → CIF 0
2
Keit, Joanne Mary
Director born in January 1982
Individual (6 offsprings)
Officer
2024-11-04 ~ dissolved
OF - Director → CIF 0
3
HUBEXO NORTH UK LIMITED
- now
RIBA ENTERPRISES LTD - 2020-06-02
NBS ENTERPRISES LIMITED - 2025-02-12
NBS ENTERPRISES LIMITED - 2024-09-25
HUBEXO NORTH UK LIMITED
- 2024-09-26
RIBA COMPANIES LIMITED - 2002-03-28
R.I.B.A. SERVICES LIMITED - 1986-05-30
Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Whitfield, Helen Lisa
Director born in October 1968
Individual (1 offspring)
Officer
2012-12-04 ~ 2013-10-01
OF - Director → CIF 0
2
Waterhouse, Richard Paul
Director born in October 1966
Individual (1 offspring)
Officer
2012-12-04 ~ 2021-02-28
OF - Director → CIF 0
3
Smith, David Steven
Construction Consultant born in March 1954
Individual
Officer
2012-12-04 ~ 2013-02-26
OF - Director → CIF 0
4
Peel, Irena Dawn
Individual (1 offspring)
Officer
2012-12-04 ~ 2013-10-01
OF - Secretary → CIF 0
5
Smith, Colin
Director born in May 1962
Individual (6 offsprings)
Officer
2021-02-28 ~ 2022-08-31
OF - Director → CIF 0
6
Watson, Richard John
Director born in January 1967
Individual (1 offspring)
Officer
2012-12-04 ~ 2013-10-01
OF - Director → CIF 0
7
Haworth, Russell Adam
Company Director born in September 1971
Individual (8 offsprings)
Officer
2022-07-21 ~ 2024-11-04
OF - Director → CIF 0

Company in focus

Previous name

NBS SCHUMANN SMITH LTD - 2018-06-12

Standard Industrial Classification

74100 - Specialised Design Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2016-12-31

1 GBP2015-12-31

Net assets/liabilities including pension asset/liability

1 GBP2016-12-31

1 GBP2015-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2016-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-01-01 ~ 2016-12-31

Paid-up share capital

Class 1 ordinary share

1 GBP2016-12-31

1 GBP2015-12-31

Shareholder's fund

1 GBP2016-12-31

1 GBP2015-12-31

NATIONAL BUILDING SPECIFICATION LIMITED
Info
NBS SCHUMANN SMITH LTD - 2018-06-12
Registered number 08318111
The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH
PRIVATE LIMITED COMPANY incorporated on 2012-12-04 and dissolved on 2025-08-12 (12 years 8 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-12-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.