NOVAR LIMITED
Company number 02262172 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-05-25
- Registered office
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Postcode
- RG12 1EB
- Capital
- 677,915,721 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-01
- Next due by
- 2027-05-15
Nature of business (SIC)
- 70100 Activities of head offices
Officers 2 current · 40 resigned
Group structure 13 subsidiaries
Controlled by HONEYWELL ACQUISITIONS LIMITED — since 2016-04-06
-
NOVAR EUROPE LIMITED Liquidation
-
NOVAR HOLDINGS LIMITED Liquidation
-
NOVAR NA HOLDINGS LIMITED Dissolved
-
NOVAR PROPERTIES LIMITED Dissolved
-
PILLAR OVERSEAS HOLDINGS LIMITED Dissolved
Showing 12 of 13.
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB289809 (Tier 1), registered since 2022.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| NOVAR PLC | 2005-05-24 |
| CARADON PLC | 2000-12-29 |
| MB-CARADON PLC | 1993-10-29 |
| MB GROUP PLC | 1990-11-12 |
| M.B. LIMITED | 1989-04-25 |
| NEXTCLEVER LIMITED | 1988-07-07 |
Previous registered addresses 14
| Address | Changed on |
|---|---|
| HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB | 2012-10-15 |
| VAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX | 2005-12-01 |
| NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX | 2005-12-01 |
| CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX | 2001-01-03 |
| EX PLAZA, FORBURY ROAD, READING, RG1 1AX | 1991-04-29 |
| APEX PLAZA, FORBURY ROAD, READING, RG1 1AX | 1991-04-29 |
| VERSHAM BRIDGE HOUSE, WATERMAN PLACE, READING RG1 8DN | 1990-01-18 |
| CAVERSHAM BRIDGE HOUSE, WATERMAN PLACE, READING RG1 8DN | 1990-01-18 |
| WOODSIDE, PERRY WOOD WALK, WORCESTER WR5 1EQ | 1989-04-05 |
| ODSIDE, PERRY WOOD WALK, WORCESTER WR5 1EQ | 1989-04-05 |
| CHEAPSIDE, LONDON, EC2V 6AD | 1988-12-21 |
| 9 CHEAPSIDE, LONDON, EC2V 6AD | 1988-12-21 |
| BACHES STREET, LONDON, N1 6UB | 1988-06-29 |
| 2 BACHES STREET, LONDON, N1 6UB | 1988-06-29 |
Among its peers
Among the oldest 25%
of 382 similar companies in RG, trading since 1988
The class of 1988
53%
of the 360 companies in this sector incorporated in 1988 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.