NBP RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

NBP RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NBP RESOURCES LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10094472. The accounts status is SMALL and accounts are next due on 30/09/2024.

NBP RESOURCES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

843 FINCHLEY ROAD
LONDON
NW11 8NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEW BUILD RESIDENTIAL MANAGEMENT LIMITED (until 20/04/2017)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CLIVE PORTLOCK Apr 1969 British Director 2016-03-31 CURRENT
MR MARK ROBERT LEBIHAN Aug 1966 British Director 2016-03-31 CURRENT
MR BRIAN DANIEL HIGGINS Jan 1973 Irish Director 2016-03-31 CURRENT
MR BRIAN DANIEL HIGGINS Secretary 2016-03-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hadley Property Group Holdings Limited 2017-04-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Mark Robert Lebihan 2016-04-06 - 2017-04-01 8/1966 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Daniel Higgins 2016-04-06 - 2017-04-01 1/1973 Essex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Clive Portlock 2016-04-06 - 2017-04-01 4/1969 Christchurch   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEDICATED RECOVERIES LTD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
P.C.S. 1 LTD Dissolved... 41100 - Development of building projects
HADLEY EQUITY FUNDING LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTORR LTD Active DORMANT 82990 - Other business support service activities n.e.c.
HILLNET PROPERTIES LIMITED Dissolved... 82990 - Other business support service activities n.e.c.
HADLEY DEVELOPMENT SOLUTIONS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
COVENT GARDEN EXCHANGE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HADLEY PROPERTY GROUP LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
HADLEY VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HADLEY MACE HOLDINGS LIMITED LONDON Dissolved... 41100 - Development of building projects
CHELSEA ISLAND HOLDINGS LTD LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
BRUNLEA DEVELOPMENTS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
COVENT GARDEN EXCHANGE NOMINEES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CATLIN STREET PROPERTY HOLDINGS LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
HADLEY HEIGHTS FOURTEEN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HADLEY BLACKWALL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HADLEY HEIGHTS FIFTEEN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GARRICK STREET PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NBP Resources Ltd Filleted accounts for Companies House (small and micro) 2021-12-31 31-12-2020 £58,633 Cash £-14,300 equity
NBP Resources Ltd Filleted accounts for Companies House (small and micro) 2021-01-01 31-12-2019 £12,275 Cash £-15,380 equity
NBP_RESOURCES_LIMITED - Accounts 2019-08-10 31-12-2018 £15,787 Cash £-13,230 equity
Dormant Company Accounts - NBP RESOURCES LIMITED 2017-12-15 31-03-2017 £3 equity

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