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Nc (Exchange Building) Limited

17111071

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Waterloo Street, Birmingham, B2 5TB
Incorporated 23/03/2026

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 05/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

David George Bradshaw

director · Since 23/03/2026

British · United Kingdom · Age 58

Paul David James Bradshaw

director · Since 23/03/2026

British · United Kingdom · Age 52

Daniel Jay Brough

director · Since 23/03/2026

British · United Kingdom · Age 33

Joshua Miles Brough

director · Since 23/03/2026

British · United Kingdom · Age 34

Miles Trevor Brough

director · Since 23/03/2026

British · United Kingdom · Age 60

Arthur James Ripley

director · Since 23/03/2026

British · United Kingdom · Age 34

Persons with Significant Control

Brough Enterprises Limited

25–50% shares
25–50% votes

C/O Black Fox Advisers Limited Fletchers Business, Grendon Road, Tamworth, B78 1NS

Reg: 11456441 · Companies House · Corporate

Notified 23/03/2026

Nurton Developments Limited

25–50% shares
25–50% votes

11, Waterloo Street, West Midlands, B2 5TB

Reg: 03686681 · Companies House · Corporate

Notified 23/03/2026

Charges1 outstanding

A registered charge
outstanding

Rothschild & Co Wealth Management UK Limited

None.

Created 05/06/2026Registered 16/06/2026

Change History

status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → 11 Waterloo Street
2026-04-30

11 WATERLOO STREET

post town → Birmingham
2026-04-30

BIRMINGHAM

Filing History6 filings

RESOLUTIONS

resolution

17/06/20261 page · PDF
MA

memorandum articles

17/06/202633 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/06/202636 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/06/202625 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/06/20261 page · PDF
Incorporated

incorporation company

23/03/202634 pages · PDF