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 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
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)
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 |
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 |