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Company Information for

NORBAIN HOLDINGS LIMITED

VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN,
Company Registration Number
06248590
Private Limited Company
Active

Company Overview

About Norbain Holdings Ltd
NORBAIN HOLDINGS LIMITED was founded on 2007-05-16 and has its registered office in Newbury. The organisation's status is listed as "Active". Norbain Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORBAIN HOLDINGS LIMITED
 
Legal Registered Office
VOTEC HOUSE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TN
Other companies in RG14
 
Telephone0118 944 0123
 
Previous Names
NORBAIN SD LIMITED28/01/2015
SPECIALIST HEATING COMPONENTS LIMITED04/07/2012
THOMAS BERKLEY LTD28/01/2010
Filing Information
Company Number 06248590
Company ID Number 06248590
Date formed 2007-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 16:02:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORBAIN HOLDINGS LIMITED
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Company Officers of NORBAIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LEO YU
Company Secretary 2018-01-01
NIGEL JOHN PALMER
Director 2007-05-16
STEVEN WESTBROOK
Director 2007-05-16
LEO YU
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WESTBROOK
Company Secretary 2007-05-16 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN PALMER JPD CONTRACTS HOLDINGS LIMITED Director 2017-05-03 CURRENT 2014-01-09 Active
NIGEL JOHN PALMER BELLEROPHON (SERVICES) LIMITED Director 2016-12-21 CURRENT 2012-04-12 Active
NIGEL JOHN PALMER BELLEROPHON (HOMES) LTD Director 2016-12-21 CURRENT 2014-04-11 Active
NIGEL JOHN PALMER RYNESS 1 LIMITED Director 2014-01-29 CURRENT 2002-07-08 Dissolved 2015-04-07
NIGEL JOHN PALMER RYNESS ELECTRICAL SUPPLIES LIMITED Director 2014-01-29 CURRENT 2002-04-24 Active
NIGEL JOHN PALMER C C T V RENTAL SERVICES LIMITED Director 2013-05-03 CURRENT 1989-06-02 Dissolved 2015-04-07
NIGEL JOHN PALMER CLOSED CIRCUIT DISTRIBUTORS LTD. Director 2013-05-03 CURRENT 1985-08-15 Dissolved 2015-04-07
NIGEL JOHN PALMER ETHERNETCCTV.COM LIMITED Director 2013-05-03 CURRENT 1981-08-12 Dissolved 2015-04-07
NIGEL JOHN PALMER NORBAIN DISPLAYS LIMITED Director 2013-05-03 CURRENT 1979-12-17 Dissolved 2015-04-07
NIGEL JOHN PALMER NORBAIN EUROPE LIMITED Director 2013-05-03 CURRENT 1993-04-14 Dissolved 2015-04-07
NIGEL JOHN PALMER NORBAIN MICRO LIMITED Director 2013-05-03 CURRENT 1982-07-21 Dissolved 2015-04-07
NIGEL JOHN PALMER VIDEO IMAGING SUPPLIES LIMITED Director 2013-05-03 CURRENT 1994-07-14 Dissolved 2015-04-07
NIGEL JOHN PALMER VISIONLINK PLUS LIMITED Director 2013-05-03 CURRENT 1980-01-29 Dissolved 2015-04-07
NIGEL JOHN PALMER CCTV WAREHOUSE LIMITED Director 2013-05-03 CURRENT 1973-12-05 Dissolved 2015-04-07
NIGEL JOHN PALMER CCD LIMITED Director 2013-05-03 CURRENT 1985-09-26 Dissolved 2015-04-07
NIGEL JOHN PALMER S.E.E. LIMITED Director 2013-05-03 CURRENT 1984-08-14 Dissolved 2015-04-07
NIGEL JOHN PALMER NORBAIN DATA SYSTEMS LIMITED Director 2013-05-03 CURRENT 1985-03-29 Dissolved 2015-04-07
NIGEL JOHN PALMER WA PLUMBING SUPPLIES LIMITED Director 2013-05-03 CURRENT 2005-03-17 Dissolved 2015-04-07
NIGEL JOHN PALMER NORBAIN FINANCE LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2015-04-07
NIGEL JOHN PALMER COOKERCARE LIMITED Director 2008-07-25 CURRENT 1997-02-26 Dissolved 2015-04-07
NIGEL JOHN PALMER DECCO INDUSTRIAL SUPPLIES LTD Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2015-04-07
NIGEL JOHN PALMER STEPHEN GLOVER & CO LIMITED Director 2007-12-19 CURRENT 1963-04-08 Dissolved 2015-04-07
NIGEL JOHN PALMER DETA ELECTRICAL COMPANY LIMITED Director 2005-12-30 CURRENT 1958-10-10 Active
NIGEL JOHN PALMER UK ELECTRIC LIMITED Director 2005-12-30 CURRENT 1992-08-21 Active
NIGEL JOHN PALMER UK CABLES LIMITED Director 2005-12-30 CURRENT 1993-06-29 Active
NIGEL JOHN PALMER NEWBURY INVESTMENTS (UK) LIMITED Director 2005-12-30 CURRENT 1990-08-21 Active
NIGEL JOHN PALMER STEARN ELECTRIC COMPANY LIMITED Director 2005-12-30 CURRENT 1924-10-18 Active
NIGEL JOHN PALMER DECCO LIMITED Director 2004-03-01 CURRENT 1946-08-12 Active
STEVEN WESTBROOK DECCO PENSION TRUSTEES LIMITED Director 2018-01-01 CURRENT 1989-10-17 Active
STEVEN WESTBROOK QVS ELECTRICAL WHOLESALE LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
STEVEN WESTBROOK QVS ELECTRICAL SUPPLIES LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
STEVEN WESTBROOK SMJ (UK) LTD Director 2016-04-06 CURRENT 2001-10-15 Active
STEVEN WESTBROOK UK COMPONENTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
STEVEN WESTBROOK YOUR NETWORK NEEDS LIMITED Director 2016-03-03 CURRENT 2009-06-11 Active - Proposal to Strike off
STEVEN WESTBROOK NETWORK WORLD LIMITED Director 2016-03-03 CURRENT 2003-06-03 Active - Proposal to Strike off
STEVEN WESTBROOK BLUE HELIX LIMITED Director 2015-10-01 CURRENT 2003-07-17 Active
STEVEN WESTBROOK HEAT AND COMBUSTION SUPPLIES LIMITED Director 2015-08-03 CURRENT 1991-06-12 Active
STEVEN WESTBROOK TAKBRO LIMITED Director 2015-07-31 CURRENT 1979-05-25 Active
STEVEN WESTBROOK SEACHESTER THREE LIMITED Director 2015-07-31 CURRENT 2013-12-17 Active
STEVEN WESTBROOK CHANNEL SAFETY SYSTEMS GROUP LIMITED Director 2015-04-08 CURRENT 2010-09-21 Active
STEVEN WESTBROOK THE ELECTRICAL CREW LIMITED Director 2015-04-08 CURRENT 2013-06-27 Active
STEVEN WESTBROOK CHANNEL SAFETY LIMITED Director 2015-04-08 CURRENT 1978-10-02 Active - Proposal to Strike off
STEVEN WESTBROOK CHANNEL INSTALLATIONS LIMITED Director 2015-04-08 CURRENT 2000-11-08 Active
STEVEN WESTBROOK THE SAFETY CREW LIMITED Director 2015-04-08 CURRENT 1980-12-23 Active
STEVEN WESTBROOK CHANNEL SAFETY SYSTEMS LIMITED Director 2015-04-08 CURRENT 1999-10-06 Active
STEVEN WESTBROOK BEAM GROUP LIMITED Director 2014-12-01 CURRENT 1984-02-29 Active
STEVEN WESTBROOK ASSYNIA LIMITED Director 2014-12-01 CURRENT 2001-10-01 Active
STEVEN WESTBROOK BEAM DISTRIBUTION LIMITED Director 2014-12-01 CURRENT 1990-04-02 Active
STEVEN WESTBROOK CMS (CABLE MANAGEMENT SUPPLIES) PLC Director 2014-12-01 CURRENT 1996-06-11 Active
STEVEN WESTBROOK NORBAIN SD LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
STEVEN WESTBROOK ZONE DEVELOPMENTS LIMITED Director 2014-04-23 CURRENT 1986-08-29 Active - Proposal to Strike off
STEVEN WESTBROOK GAS APPLIANCE SPARES (PRESTON) LIMITED Director 2014-04-01 CURRENT 2001-04-18 Active - Proposal to Strike off
STEVEN WESTBROOK BOILER SPARES 2 GO LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
STEVEN WESTBROOK ELG PUBLISHING LIMITED Director 2014-02-21 CURRENT 1998-09-24 Active - Proposal to Strike off
STEVEN WESTBROOK LAMPWAYS LIMITED Director 2014-02-21 CURRENT 2003-10-02 Active - Proposal to Strike off
STEVEN WESTBROOK ELG RELAMP LIMITED Director 2014-02-21 CURRENT 1998-09-24 Active - Proposal to Strike off
STEVEN WESTBROOK EUROPEAN LAMP GROUP LIMITED Director 2014-02-21 CURRENT 1998-11-03 Active
STEVEN WESTBROOK RYNESS 1 LIMITED Director 2014-01-29 CURRENT 2002-07-08 Dissolved 2015-04-07
STEVEN WESTBROOK RYNESS BUYERCO LIMITED Director 2014-01-29 CURRENT 2006-01-11 Dissolved 2015-04-07
STEVEN WESTBROOK RYNESS LIMITED Director 2014-01-29 CURRENT 1961-05-26 Dissolved 2015-04-07
STEVEN WESTBROOK RYNESS ELECTRICAL SUPPLIES LIMITED Director 2014-01-29 CURRENT 2002-04-24 Active
STEVEN WESTBROOK RYNESS HOLDINGS LIMITED Director 2014-01-29 CURRENT 2006-01-11 Active
STEVEN WESTBROOK TIMEGUARD LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
STEVEN WESTBROOK C C T V RENTAL SERVICES LIMITED Director 2013-05-03 CURRENT 1989-06-02 Dissolved 2015-04-07
STEVEN WESTBROOK CLOSED CIRCUIT DISTRIBUTORS LTD. Director 2013-05-03 CURRENT 1985-08-15 Dissolved 2015-04-07
STEVEN WESTBROOK DEBT RECOVERY MANAGEMENT LIMITED Director 2013-05-03 CURRENT 1990-06-13 Dissolved 2015-04-07
STEVEN WESTBROOK ETHERNETCCTV.COM LIMITED Director 2013-05-03 CURRENT 1981-08-12 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN DATA LIMITED Director 2013-05-03 CURRENT 1983-12-07 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN DISPLAYS LIMITED Director 2013-05-03 CURRENT 1979-12-17 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN EUROPE LIMITED Director 2013-05-03 CURRENT 1993-04-14 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN MICRO LIMITED Director 2013-05-03 CURRENT 1982-07-21 Dissolved 2015-04-07
STEVEN WESTBROOK VIDEO IMAGING SUPPLIES LIMITED Director 2013-05-03 CURRENT 1994-07-14 Dissolved 2015-04-07
STEVEN WESTBROOK VISIONLINK PLUS LIMITED Director 2013-05-03 CURRENT 1980-01-29 Dissolved 2015-04-07
STEVEN WESTBROOK CCTV WAREHOUSE LIMITED Director 2013-05-03 CURRENT 1973-12-05 Dissolved 2015-04-07
STEVEN WESTBROOK CCD LIMITED Director 2013-05-03 CURRENT 1985-09-26 Dissolved 2015-04-07
STEVEN WESTBROOK S.E.E. LIMITED Director 2013-05-03 CURRENT 1984-08-14 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN DATA SYSTEMS LIMITED Director 2013-05-03 CURRENT 1985-03-29 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN COMPUTER SUPPLIES LIMITED Director 2013-05-03 CURRENT 1985-03-29 Dissolved 2015-04-07
STEVEN WESTBROOK WA PLUMBING SUPPLIES LIMITED Director 2013-05-03 CURRENT 2005-03-17 Dissolved 2015-04-07
STEVEN WESTBROOK C.C.T.V. CENTRE LIMITED Director 2013-05-03 CURRENT 1989-12-04 Active
STEVEN WESTBROOK ULTIMATE CCTV PRODUCTS LIMITED Director 2013-05-03 CURRENT 1992-04-07 Active - Proposal to Strike off
STEVEN WESTBROOK NORBAIN GROUP LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
STEVEN WESTBROOK NORBAIN LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
STEVEN WESTBROOK NEWBURY INVESTMENTS (UK) LIMITED Director 2012-07-27 CURRENT 1990-08-21 Active
STEVEN WESTBROOK NORBAIN DISTRIBUTION LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
STEVEN WESTBROOK NORBAIN FINANCE LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2015-04-07
STEVEN WESTBROOK K SUPPLIES LIMITED Director 2009-01-30 CURRENT 1988-08-05 Active
STEVEN WESTBROOK K SUPPLIES HOLDINGS LIMITED Director 2009-01-30 CURRENT 2006-08-17 Active
STEVEN WESTBROOK KIRKBY COMPONENTS LIMITED Director 2008-10-31 CURRENT 1975-02-13 Active
STEVEN WESTBROOK COOKERCARE LIMITED Director 2008-07-25 CURRENT 1997-02-26 Dissolved 2015-04-07
STEVEN WESTBROOK CAPITAL CABLES LIMITED Director 2008-07-25 CURRENT 2000-09-04 Active
STEVEN WESTBROOK DECCO INDUSTRIAL SUPPLIES LTD Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2015-04-07
STEVEN WESTBROOK STEPHEN GLOVER & CO LIMITED Director 2007-12-19 CURRENT 1963-04-08 Dissolved 2015-04-07
STEVEN WESTBROOK ELECTRICAL TRADES SUPPLY LIMITED Director 2007-11-30 CURRENT 1977-09-30 Active
STEVEN WESTBROOK FYFE & MCGROUTHER LIMITED Director 2007-11-30 CURRENT 1982-02-02 Active
STEVEN WESTBROOK H & V CONTROLS LIMITED Director 2007-11-30 CURRENT 1972-01-06 Active
STEVEN WESTBROOK EDUCATION MAINTENANCE SERVICES LIMITED Director 2007-10-31 CURRENT 1995-11-13 Active
STEVEN WESTBROOK UK METERING LTD Director 2007-10-22 CURRENT 2007-10-22 Active
STEVEN WESTBROOK DECCO CONSTRUCTION SUPPLIES LTD Director 2007-05-16 CURRENT 2007-05-16 Active
STEVEN WESTBROOK DECCO LIMITED Director 2006-05-26 CURRENT 1946-08-12 Active
STEVEN WESTBROOK NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED Director 2005-08-26 CURRENT 2004-02-24 Active
STEVEN WESTBROOK KINGSMEADOW MANAGEMENT COMPANY LIMITED Director 2005-03-01 CURRENT 2000-05-30 Active
STEVEN WESTBROOK UK CABLES LIMITED Director 2002-05-13 CURRENT 1993-06-29 Active
STEVEN WESTBROOK ABGO EQUIPMENT SALES LIMITED Director 2001-06-29 CURRENT 1975-08-08 Active
STEVEN WESTBROOK J S COPSEY LIMITED Director 2000-11-18 CURRENT 1985-01-09 Active
STEVEN WESTBROOK VIMARK LIMITED Director 2000-09-29 CURRENT 1993-06-30 Active
STEVEN WESTBROOK DUNASFERN LIMITED Director 2000-06-06 CURRENT 1983-09-21 Active
STEVEN WESTBROOK WESTERN AUTOMATION LIMITED Director 2000-06-06 CURRENT 1963-10-01 Active
STEVEN WESTBROOK STUART AND MCINTOSH LIMITED Director 2000-06-06 CURRENT 1993-06-29 Active
STEVEN WESTBROOK U.K. SPARES LIMITED Director 2000-06-06 CURRENT 1996-01-08 Active
STEVEN WESTBROOK IVAC LIMITED Director 2000-06-06 CURRENT 1972-09-07 Active
STEVEN WESTBROOK YOUR "OTHER" WAREHOUSE LIMITED Director 2000-06-06 CURRENT 1986-06-18 Active
STEVEN WESTBROOK UK DRIVES LIMITED Director 2000-06-06 CURRENT 1979-11-22 Active
STEVEN WESTBROOK DETA ELECTRICAL COMPANY LIMITED Director 2000-04-27 CURRENT 1958-10-10 Active
STEVEN WESTBROOK UK ELECTRIC LIMITED Director 2000-04-27 CURRENT 1992-08-21 Active
STEVEN WESTBROOK HOMELEC LIMITED Director 2000-04-27 CURRENT 1991-11-05 Active
STEVEN WESTBROOK H-TE CONTROLS LIMITED Director 2000-04-27 CURRENT 1997-06-12 Active
STEVEN WESTBROOK STEARN ELECTRIC COMPANY LIMITED Director 2000-04-27 CURRENT 1924-10-18 Active
LEO YU E.U. FIRE & SECURITY LTD Director 2018-05-01 CURRENT 2003-07-11 Active
LEO YU BEAM GROUP LIMITED Director 2018-01-01 CURRENT 1984-02-29 Active
LEO YU DUNASFERN LIMITED Director 2018-01-01 CURRENT 1983-09-21 Active
LEO YU BLUE HELIX LIMITED Director 2018-01-01 CURRENT 2003-07-17 Active
LEO YU DECCO LIMITED Director 2018-01-01 CURRENT 1946-08-12 Active
LEO YU DETA ELECTRICAL COMPANY LIMITED Director 2018-01-01 CURRENT 1958-10-10 Active
LEO YU ELECTRICAL TRADES SUPPLY LIMITED Director 2018-01-01 CURRENT 1977-09-30 Active
LEO YU FYFE & MCGROUTHER LIMITED Director 2018-01-01 CURRENT 1982-02-02 Active
LEO YU ASSYNIA LIMITED Director 2018-01-01 CURRENT 2001-10-01 Active
LEO YU LAMPWAYS LIMITED Director 2018-01-01 CURRENT 2003-10-02 Active - Proposal to Strike off
LEO YU ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED Director 2018-01-01 CURRENT 2004-02-20 Active
LEO YU CERTIFIC8 LIMITED Director 2018-01-01 CURRENT 2005-09-14 Active
LEO YU DECCO CONSTRUCTION SUPPLIES LTD Director 2018-01-01 CURRENT 2007-05-16 Active
LEO YU CHANNEL SAFETY SYSTEMS GROUP LIMITED Director 2018-01-01 CURRENT 2010-09-21 Active
LEO YU TIMEGUARD LIMITED Director 2018-01-01 CURRENT 2013-11-08 Active
LEO YU BOILER SPARES 2 GO LIMITED Director 2018-01-01 CURRENT 2014-03-24 Active
LEO YU AGA SPARES LIMITED Director 2018-01-01 CURRENT 2016-09-29 Active
LEO YU DUNASFERN AURIGA LIMITED Director 2018-01-01 CURRENT 2016-10-06 Active
LEO YU DAVICO TIES & TERMINALS LIMITED Director 2018-01-01 CURRENT 2016-10-06 Active
LEO YU WESTERN AUTOMATION LIMITED Director 2018-01-01 CURRENT 1963-10-01 Active
LEO YU UK ELECTRIC LIMITED Director 2018-01-01 CURRENT 1992-08-21 Active
LEO YU VIMARK LIMITED Director 2018-01-01 CURRENT 1993-06-30 Active
LEO YU STUART AND MCINTOSH LIMITED Director 2018-01-01 CURRENT 1993-06-29 Active
LEO YU UK CABLES LIMITED Director 2018-01-01 CURRENT 1993-06-29 Active
LEO YU U.K. SPARES LIMITED Director 2018-01-01 CURRENT 1996-01-08 Active
LEO YU TEST4LESS LTD. Director 2018-01-01 CURRENT 2001-06-05 Active
LEO YU NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED Director 2018-01-01 CURRENT 2004-02-24 Active
LEO YU UK METERING LTD Director 2018-01-01 CURRENT 2007-10-22 Active
LEO YU YOUR NETWORK NEEDS LIMITED Director 2018-01-01 CURRENT 2009-06-11 Active - Proposal to Strike off
LEO YU NORBAIN DISTRIBUTION LIMITED Director 2018-01-01 CURRENT 2012-07-20 Active
LEO YU NORBAIN LIMITED Director 2018-01-01 CURRENT 2012-09-12 Active
LEO YU THE ELECTRICAL CREW LIMITED Director 2018-01-01 CURRENT 2013-06-27 Active
LEO YU NORBAIN SD LIMITED Director 2018-01-01 CURRENT 2014-11-20 Active
LEO YU QVS ELECTRICAL SUPPLIES LIMITED Director 2018-01-01 CURRENT 2016-04-14 Active
LEO YU AURIGA (EUROPE) LIMITED Director 2018-01-01 CURRENT 2016-11-14 Active
LEO YU ACUTE SALES LIMITED Director 2018-01-01 CURRENT 2016-11-22 Active
LEO YU PARRY LIGHTING LIMITED Director 2018-01-01 CURRENT 2017-01-26 Active
LEO YU K SUPPLIES LIMITED Director 2018-01-01 CURRENT 1988-08-05 Active
LEO YU CHANNEL SAFETY LIMITED Director 2018-01-01 CURRENT 1978-10-02 Active - Proposal to Strike off
LEO YU ABGO EQUIPMENT SALES LIMITED Director 2018-01-01 CURRENT 1975-08-08 Active
LEO YU C.C.T.V. CENTRE LIMITED Director 2018-01-01 CURRENT 1989-12-04 Active
LEO YU BEAM DISTRIBUTION LIMITED Director 2018-01-01 CURRENT 1990-04-02 Active
LEO YU HEAT AND COMBUSTION SUPPLIES LIMITED Director 2018-01-01 CURRENT 1991-06-12 Active
LEO YU HOMELEC LIMITED Director 2018-01-01 CURRENT 1991-11-05 Active
LEO YU EDUCATION MAINTENANCE SERVICES LIMITED Director 2018-01-01 CURRENT 1995-11-13 Active
LEO YU CMS (CABLE MANAGEMENT SUPPLIES) PLC Director 2018-01-01 CURRENT 1996-06-11 Active
LEO YU H-TE CONTROLS LIMITED Director 2018-01-01 CURRENT 1997-06-12 Active
LEO YU ELG RELAMP LIMITED Director 2018-01-01 CURRENT 1998-09-24 Active - Proposal to Strike off
LEO YU EUROPEAN LAMP GROUP LIMITED Director 2018-01-01 CURRENT 1998-11-03 Active
LEO YU CHANNEL INSTALLATIONS LIMITED Director 2018-01-01 CURRENT 2000-11-08 Active
LEO YU GAS APPLIANCE SPARES (PRESTON) LIMITED Director 2018-01-01 CURRENT 2001-04-18 Active - Proposal to Strike off
LEO YU NETWORK WORLD LIMITED Director 2018-01-01 CURRENT 2003-06-03 Active - Proposal to Strike off
LEO YU JPD CONTRACTS (UK) LIMITED Director 2018-01-01 CURRENT 2005-07-07 Active
LEO YU K SUPPLIES HOLDINGS LIMITED Director 2018-01-01 CURRENT 2006-08-17 Active
LEO YU NORBAIN GROUP LIMITED Director 2018-01-01 CURRENT 2012-10-12 Active
LEO YU UK TEST INSTRUMENTS LIMITED Director 2018-01-01 CURRENT 1990-08-10 Active
LEO YU ULTIMATE CCTV PRODUCTS LIMITED Director 2018-01-01 CURRENT 1992-04-07 Active - Proposal to Strike off
LEO YU IVAC LIMITED Director 2018-01-01 CURRENT 1972-09-07 Active
LEO YU ZONE DEVELOPMENTS LIMITED Director 2018-01-01 CURRENT 1986-08-29 Active - Proposal to Strike off
LEO YU YOUR "OTHER" WAREHOUSE LIMITED Director 2018-01-01 CURRENT 1986-06-18 Active
LEO YU STEARN ELECTRIC COMPANY LIMITED Director 2018-01-01 CURRENT 1924-10-18 Active
LEO YU TAKBRO LIMITED Director 2018-01-01 CURRENT 1979-05-25 Active
LEO YU UK DRIVES LIMITED Director 2018-01-01 CURRENT 1979-11-22 Active
LEO YU THE SAFETY CREW LIMITED Director 2018-01-01 CURRENT 1980-12-23 Active
LEO YU H & V CONTROLS LIMITED Director 2018-01-01 CURRENT 1972-01-06 Active
LEO YU KIRKBY COMPONENTS LIMITED Director 2018-01-01 CURRENT 1975-02-13 Active
LEO YU H. SQUARED ELECTRONICS LIMITED Director 2018-01-01 CURRENT 1979-09-14 Active
LEO YU J S COPSEY LIMITED Director 2018-01-01 CURRENT 1985-01-09 Active
LEO YU GLADPOWER LIMITED Director 2018-01-01 CURRENT 1997-11-19 Active
LEO YU CHANNEL SAFETY SYSTEMS LIMITED Director 2018-01-01 CURRENT 1999-10-06 Active
LEO YU CAPITAL CABLES LIMITED Director 2018-01-01 CURRENT 2000-09-04 Active
LEO YU SMJ (UK) LTD Director 2018-01-01 CURRENT 2001-10-15 Active
LEO YU RYNESS HOLDINGS LIMITED Director 2018-01-01 CURRENT 2006-01-11 Active
LEO YU SEACHESTER THREE LIMITED Director 2018-01-01 CURRENT 2013-12-17 Active
LEO YU JPD CONTRACTS HOLDINGS LIMITED Director 2018-01-01 CURRENT 2014-01-09 Active
LEO YU UK COMPONENTS LIMITED Director 2018-01-01 CURRENT 2016-03-31 Active
LEO YU QVS ELECTRICAL WHOLESALE LIMITED Director 2018-01-01 CURRENT 2016-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-05-06PSC07CESSATION OF STEVEN WESTBROOK AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU
2018-01-03TM02Termination of appointment of Steven Westbrook on 2018-01-01
2018-01-03AP03Appointment of Mr Leo Yu as company secretary on 2018-01-01
2018-01-03AP01DIRECTOR APPOINTED MR LEO YU
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PALMER / 01/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PALMER / 01/01/2018
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-23PSC02Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2016-04-06
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10000000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 10000000
2015-11-30AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28RES15CHANGE OF NAME 12/12/2014
2015-01-28CERTNMCompany name changed norbain sd LIMITED\certificate issued on 28/01/15
2015-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-21RES15CHANGE OF COMPANY NAME 17/12/20
2015-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 10000000
2014-12-08AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 10000000
2013-11-29AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-23AR0123/11/12 FULL LIST
2012-07-04RES15CHANGE OF NAME 04/07/2012
2012-07-04CERTNMCOMPANY NAME CHANGED SPECIALIST HEATING COMPONENTS LIMITED CERTIFICATE ISSUED ON 04/07/12
2012-07-02SH0129/06/12 STATEMENT OF CAPITAL GBP 10000000
2012-06-26AR0126/06/12 FULL LIST
2012-05-17AR0116/05/12 FULL LIST
2012-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-20AR0116/05/11 FULL LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17AR0116/05/10 FULL LIST
2010-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-28CERTNMCOMPANY NAME CHANGED THOMAS BERKLEY LTD CERTIFICATE ISSUED ON 28/01/10
2010-01-28RES15CHANGE OF NAME 15/01/2010
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-19353LOCATION OF REGISTER OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM VOTEC HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN
2009-05-19190LOCATION OF DEBENTURE REGISTER
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-14363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM MILL HOUSE, HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5LS
2007-10-26225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to NORBAIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORBAIN HOLDINGS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Fine 2016-01-13 to 2016-01-13 B07YM142 NORBAIN HOLDINGS LTD -v- EXPRESS DATE LTD 30 MINUTES APPLICATION HEARING
2016-01-13
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORBAIN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of NORBAIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NORBAIN HOLDINGS LIMITED owns 3 domain names.

networkvideocentre.co.uk   network-video-centre.co.uk   nvc-cctv.co.uk  

Trademarks
We have not found any records of NORBAIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORBAIN HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-06-29 GBP £96 Repairs & Maint of Premises
Newcastle City Council 2012-10-16 GBP £1,451
Newcastle City Council 2012-10-12 GBP £537
Newcastle City Council 2012-10-12 GBP £537
Newcastle City Council 2012-10-12 GBP £537

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORBAIN HOLDINGS LIMITED 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.
Legal Notices/Action
Initiating party NORBAIN SD LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBELFRY SECURITY ALLIANCE LTDEvent Date2013-06-26
SolicitorAbrahams Dresden LLP
In the High Court of Justice, Chancery Division Companies Court case number 4531 A Petition to wind up the above named Company of 12 Cameron Court, Winwick Quay, Warrington, WA2 8RE , presented on 26 June 2013 , by NORBAIN SD LIMITED , Votec Housel, Hambridge Lane, Newbury, Berks, RG14 5TN , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 19 August 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 16 August 2013.
 
Initiating party NORBAIN SD LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyINTEGRATED CCTV SECURITY LTDEvent Date2012-10-08
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6674 A Petition to wind up the above named company of Fortis House 514-515 Fortis House 160 London Road Barking Essex IG11 8BB presented on 8 October 2012 by NORBAIN SD LIMITED of 210 Wharfedale Road, IQ Winnesh, Workingham, Berkshire, RG41 5TP claiming to be a creditor of the company will be heard at the Birmingham District Registry at The Priory Courts, 33 Bull Street, Birmingham, B4 6DS , Date 29 November 2012 , Time 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 28 November 2012 . The petitioners solicitor is Spratt Endicott , South Bar Street, 52/54 The Green, Banbury, Oxon OX16 9AB , Tel: 01295 204000 , Fax: 01295 204070. (Ref: TP/115740.96.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORBAIN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORBAIN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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