NBC EUROPE LTD.

		Registered address	Last known status	Formation date
	NBC EUROPE, INC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1989-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID LAWRENCE AVERILL	TJX UK PROPERTY LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active
DAVID LAWRENCE AVERILL	TJX AUSTRIA MANAGEMENT LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
DAVID LAWRENCE AVERILL	TK MAXX	Director	2012-10-19	CURRENT	1992-12-17	Active
DAVID LAWRENCE AVERILL	TJX EUROPE BUYING (DEUTSCHLAND) LIMITED	Director	2012-10-19	CURRENT	1995-02-24	Active
DAVID LAWRENCE AVERILL	TJX UK	Director	2012-10-19	CURRENT	1995-08-18	Active
DAVID LAWRENCE AVERILL	TJX EUROPE LIMITED	Director	2012-10-19	CURRENT	1995-08-18	Active
DAVID LAWRENCE AVERILL	TJX EUROPE BUYING (POLSKA) LIMITED	Director	2012-10-19	CURRENT	2011-01-18	Active
DAVID LAWRENCE AVERILL	TJX EUROPE BUYING LIMITED	Director	2012-10-19	CURRENT	2011-01-24	Active
DAVID LAWRENCE AVERILL	TJX EUROPE BUYING GROUP LIMITED	Director	2012-10-19	CURRENT	2009-03-13	Active
JOHN JOSEPH KLINGER	TJX UK PROPERTY LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active
JOHN JOSEPH KLINGER	TK MAXX	Director	2015-10-23	CURRENT	1992-12-17	Active
JOHN JOSEPH KLINGER	TJX EUROPE BUYING (DEUTSCHLAND) LIMITED	Director	2015-10-23	CURRENT	1995-02-24	Active
JOHN JOSEPH KLINGER	TJX UK	Director	2015-10-23	CURRENT	1995-08-18	Active
JOHN JOSEPH KLINGER	TJX EUROPE LIMITED	Director	2015-10-23	CURRENT	1995-08-18	Active
JOHN JOSEPH KLINGER	TJX EUROPE BUYING (POLSKA) LIMITED	Director	2015-10-23	CURRENT	2011-01-18	Active
JOHN JOSEPH KLINGER	TJX EUROPE BUYING LIMITED	Director	2015-10-23	CURRENT	2011-01-24	Active
JOHN JOSEPH KLINGER	TJX AUSTRIA MANAGEMENT LIMITED	Director	2015-10-23	CURRENT	2013-07-25	Active
JOHN JOSEPH KLINGER	TJX EUROPE BUYING GROUP LIMITED	Director	2015-10-23	CURRENT	2009-03-13	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		Termination of appointment of Susan Beaumont on 2024-03-08
2023-11-23		CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-09-15		FULL ACCOUNTS MADE UP TO 28/01/23
2023-04-18		APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH KLINGER
2023-04-18		DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH MIESZCZANSKI
2022-09-12		FULL ACCOUNTS MADE UP TO 29/01/22
2022-09-12	AA	FULL ACCOUNTS MADE UP TO 29/01/22
2021-12-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SUSAN BEAUMONT on 2021-07-08
2021-12-01	PSC05	Change of details for Tjx Europe Limited as a person with significant control on 2021-07-08
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-10-22	AA	FULL ACCOUNTS MADE UP TO 30/01/21
2021-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/21 FROM 50 Clarendon Road Watford Hertfordshire WD17 1TX
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-02	AA	FULL ACCOUNTS MADE UP TO 01/02/20
2020-03-13	CH01	Director's details changed for Mr David Lawrence Averill on 2020-01-28
2020-03-13	CH03	SECRETARY'S DETAILS CHNAGED FOR ALICIA COLARTE KELLY on 2020-01-28
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-03	AA	FULL ACCOUNTS MADE UP TO 02/02/19
2019-05-17	AP01	DIRECTOR APPOINTED MS ERICA MICHELLE FARRELL
2019-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY BLIER REYNOLDS
2018-11-28	CH01	Director's details changed for Mary Blier Reynolds on 2018-11-23
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 03/02/18
2018-09-10	CH01	Director's details changed for Mary Blier Reynolds on 2018-08-07
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-17	AD03	Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-09-14	AA	FULL ACCOUNTS MADE UP TO 28/01/17
2017-09-14	AA	FULL ACCOUNTS MADE UP TO 28/01/17
2017-02-03	TM02	Termination of appointment of Ann Mccauley on 2017-02-02
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 2457193
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-25	AA	FULL ACCOUNTS MADE UP TO 30/01/16
2015-12-01	AP03	SECRETARY APPOINTED MS LISA SCHWARTZ
2015-12-01	AP03	SECRETARY APPOINTED MS SUSAN BEAUMONT
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 2457193
2015-11-23	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-11-12	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-10-28	AP01	DIRECTOR APPOINTED MR JOHN JOSEPH KLINGER
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT LAWRENCE GOLDENBERG
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 2457193
2014-12-01	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-11-05	AA	FULL ACCOUNTS MADE UP TO 01/02/14
2013-11-25	AR01	16/11/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 02/02/13
2013-03-14	SH01	31/10/12 STATEMENT OF CAPITAL GBP 2457193
2012-11-28	AR01	16/11/12 FULL LIST
2012-11-13	AP01	DIRECTOR APPOINTED MR SCOTT LAWRENCE GOLDENBERG
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFERY NAYLOR
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED APPEL
2012-10-31	AP01	DIRECTOR APPOINTED MR DAVID LAWRENCE AVERILL
2012-07-12	SH01	13/01/12 STATEMENT OF CAPITAL GBP 100
2011-12-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-01	AD02	SAIL ADDRESS CREATED
2011-12-01	AA01	CURREXT FROM 30/11/2012 TO 31/01/2013
2011-11-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to NBC EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against NBC EUROPE LTD.

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

NBC EUROPE LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

We have not found any records of NBC EUROPE LTD. registering or being granted any patents

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We do not have the domain name information for NBC EUROPE LTD.

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07850236' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07850236' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NBC EUROPE LTD. registering or being granted any trademarks

We have not found government income sources for NBC EUROPE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NBC EUROPE LTD. are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

No properties were found where NBC EUROPE LTD. is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded NBC EUROPE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded NBC EUROPE LTD. any grants or awards.

We could not find any group structure information

• TJX AUSTRIA MANAGEMENT LIMITED
• TJX EUROPE BUYING (DEUTSCHLAND) LTD
• TJX EUROPE BUYING (POLSKA) LIMITED
• TJX EUROPE BUYING GROUP LTD
• TJX EUROPE BUYING LIMITED
• TJX EUROPE LTD
• TJX UK
• TK MAXX
• THE TK MAXX AND HOMESENSE FOUNDATION
• TJX UK PROPERTY LTD
• 13720629 LTD
• PRIMARK MOBILE LTD