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NEWBU LIMITED

Company
NEWBU LIMITED (04578743)

NEWBU

Phone: +44 (0)1252 716 911
A⁺ rating

ABOUT NEWBU LIMITED

Who We Are

Newbu was established in 2002 and our team consists of a mix of talented professionals from within the creative arena. Our backgrounds stem from the corporate world within the UK, the snow-capped mountains of the Pyrenees and the vitality of South America! Our creative team provide expertise, knowledge and comfort to all our clients – coupled with the peace of mind of knowing that your project will be completed on time and to the agreed budget.

Newbu’s Managing Director and co-founder, has day to day responsibility for client liaison and project management. Nick has over 25 years commercial experience in the exhibition industry working in finance, project management and sales & marketing. From the production and implementation of project plans, to managing subcontractors, budgets, deadlines, his ability and expertise ensures the smooth running of each project throughout.

Newbu’s Creative Director and co-founder, has over 20 years’ experience in the exhibition industry, designing multifunction award-winning exhibition stands, road show events and corporate interiors. Martyn has worked for an array of major companies such as BMW, Panasonic, Bombardier and Department for Transport among many others. Martyn’s flair and attention to detail have ensured that we deliver outstanding results for clients across the globe.

Welcome to Newbu.

Our exhibition design and project management team has over 60 years’ experience in delivering effective, creative solutions for projects worldwide. Established in 2002, we are a proud partner to many high profile clients who are leaders in their business sectors, providing both design and installation services.

Newbu Limited

Newbu are conveniently located in the traditional market town of Farnham, Surrey in the UK and minutes from the M3 motorway and A3 allowing an easy route to London and access to London Heathrow airport. We are surrounded by beautiful countryside and our offices are perfectly situated in the town centre between some of Surrey’s finest coffee establishments, our door is always open for clients to visit us.

KEY FINANCES

Year
2013
Assets
£185.47k ▲ £19.7k (11.89 %)
Cash
£142.65k ▲ £78.65k (122.88 %)
Liabilities
£89.27k ▼ £-64.08k (-41.79 %)
Net Worth
£96.2k ▲ £83.78k (674.68 %)

REGISTRATION INFO

Company name
NEWBU LIMITED
Company number
04578743
Status
Active
Categroy
Private Limited Company
Date of Incorporation
31 Oct 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
www.newbu.com
Phones
+44 (0)1252 716 911
01252 716 911
Registered Address
3 MOUNT PLEASANT,
FARNHAM,
ENGLAND,
GU9 7AA

ECONOMIC ACTIVITIES

74100
specialised design activities

LAST EVENTS

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 6,666

CHARGES

1 May 2012
Status
Outstanding
Delivered
16 May 2012
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

NEWBU LIMITED DIRECTORS

Nicholas Butcher

  Acting
Appointed
31 October 2002
Occupation
Sales Manager
Role
Secretary
Nationality
British
Address
3 Mount Pleasant, Farnham, Surrey, GU9 7AA
Name
BUTCHER, Nicholas

Nicholas Butcher

  Acting PSC
Appointed
31 October 2002
Occupation
Sales Manager
Role
Director
Age
60
Nationality
British
Address
3 Mount Pleasant, Farnham, Surrey, GU9 7AA
Country Of Residence
England
Name
BUTCHER, Nicholas
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Martyn Newton

  Acting PSC
Appointed
31 October 2002
Occupation
Designer
Role
Director
Age
59
Nationality
British
Address
Hoursentut Eshars, Campan, 65710, France
Country Of Residence
France
Name
NEWTON, Martyn
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

SEVERNSIDE SECRETARIAL LIMITED

  Resigned
Appointed
31 October 2002
Resigned
31 October 2002
Role
Nominee Secretary
Address
14-18 City Road, Cardiff, CF24 3DL
Name
SEVERNSIDE SECRETARIAL LIMITED

David Jonathan Kelley

  Resigned
Appointed
31 October 2002
Resigned
23 August 2006
Occupation
Accountant
Role
Director
Age
68
Nationality
British
Address
12 Waverley Lane, Farnham, Surrey, GU9 8BQ
Name
KELLEY, David Jonathan

Derek Lunt

  Resigned
Appointed
23 August 2006
Resigned
18 December 2013
Occupation
Designer
Role
Director
Age
67
Nationality
British
Address
Flint Cottage, Goodworth Clatford, Andover, Hampshire, SP11 7RE
Country Of Residence
England
Name
LUNT, Derek

SEVERNSIDE NOMINEES LIMITED

  Resigned
Appointed
31 October 2002
Resigned
31 October 2002
Role
Nominee Director
Address
14-18 City Road, Cardiff, CF24 3DL
Name
SEVERNSIDE NOMINEES LIMITED

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Excellent according to the company’s financial health.