By when must NBG-B UK LIMITED's directors verify their identity with Companies House?

Directors of NBG-B UK LIMITED must verify their identity with Companies House by 2027-10-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of NBG-B UK LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

NBG-B UK LIMITED

13651523 · Ltd · 5 years old

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

SIC 64209

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NBG-B UK LIMITED (ECCTA)

Directors of NBG-B UK LIMITED must verify their identity by 2027-10-12.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEAIRD, Kyledirectorsince 2025-11-04· also at BARBER OF SHEFFIELD LIMITED, SETTER ACQUISITION LIMITED, CHRISTIES DIRECT LTD. and 2 more

BOSTON, Richard Jamesdirectorsince 2021-09-29· also at BB HOLDINGS (UK) LIMITED, BLUE BANANA RETAIL LTD., STONELEIGH BB LIMITED and 9 more

ETTER, Brian Marshalldirectorsince 2021-09-29· also at BARBER OF SHEFFIELD LIMITED, NBG-B ACQUISITION UK LIMITED, NBG-B INTERMEDIATE UK LIMITED and 5 more

Company secretary

OAKWOOD CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2021-09-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BARBER OF SHEFFIELD LIMITEDactivevia BEAIRD, Kyle, BOSTON, Richard James, ETTER, Brian Marshall

BB HOLDINGS (UK) LIMITEDactivevia BOSTON, Richard James

BLADE ACQUISITION LIMITEDactivevia BEAIRD, Kyle, BOSTON, Richard James, ETTER, Brian Marshall, NATHA, Hassan (former), ROSSI, Dean (former)

BLUE BANANA RETAIL LTD.activevia BOSTON, Richard James

CHRISTIES DIRECT LTD.activevia BEAIRD, Kyle, BOSTON, Richard James, ETTER, Brian Marshall, NATHA, Hassan (former), ROSSI, Dean (former)

and 9 more active

In liquidation

HIGH DEFINITION BROWS LIMITEDliquidationvia BOSTON, Richard James, ETTER, Brian Marshall (former), NATHA, Hassan (former), ROSSI, Dean (former)

NOUVEAU BEAUTY GROUP LTDliquidationvia BOSTON, Richard James, ETTER, Brian Marshall (former), NATHA, Hassan (former), ROSSI, Dean (former)

NOUVEAU LASHES LIMITEDliquidationvia BOSTON, Richard James, ETTER, Brian Marshall (former), NATHA, Hassan (former), ROSSI, Dean (former)

Dissolved

BARBER OF SHEFFIELD (HOLDINGS) LIMITEDdissolvedvia BOSTON, Richard James

BELGIUM BIDCO LIMITEDdissolvedvia BOSTON, Richard James

BELGIUM MIDCO LIMITEDdissolvedvia BOSTON, Richard James

BELGIUM TOPCO LIMITEDdissolvedvia BOSTON, Richard James

CHAMELEON STUDIO LIMITEDdissolvedvia BOSTON, Richard James

and 2 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-24

Turnover

—

Net Assets

-£18.3m

Employees

Data quality: 55% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Nbg-B Acquisition Uk Limited

Corporate entity

Companies House 13721730

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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