NBJ LEISURE LIMITED

Overview

Company Name	NBJ LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01869050
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NBJ LEISURE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NBJ LEISURE LIMITED located?

Registered Office Address	180 The Strand WC2R 1EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NBJ LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
NEVRUS (204) LIMITED	Dec 05, 1984	Dec 05, 1984

What are the latest accounts for NBJ LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NBJ LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for NBJ LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Appointment of Thomas Glassbrooke Allen as a director on Nov 27, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of Nicholas Keith Arthur Jones as a director on Nov 27, 2023	1 pages	TM01

Jun 01, 2023	Accounts for a dormant company made up to Jan 01, 2023	8 pages	AA

Mar 22, 2023	Accounts for a dormant company made up to Jan 02, 2022	8 pages	AA

Mar 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Jan 03, 2021	9 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

May 18, 2021	Accounts for a dormant company made up to Dec 29, 2019	6 pages	AA

Jan 24, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 11, 2020	Appointment of Andrew Ronald Carnie as a director on Nov 09, 2020	2 pages	AP01

Nov 11, 2020	Termination of appointment of Peter Jonathan Mcphee as a director on Nov 09, 2020	1 pages	TM01

Jan 10, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 09, 2019	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on Dec 09, 2019	1 pages	AD01

Dec 06, 2019	Change of details for Soho House Uk Limited as a person with significant control on Dec 06, 2019	2 pages	PSC05

Dec 04, 2019	Change of details for Soho House Uk Limited as a person with significant control on Dec 04, 2019	2 pages	PSC05

Dec 04, 2019	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on Dec 04, 2019	1 pages	AD01

Dec 02, 2019	Change of details for Soho House Uk Limited as a person with significant control on Nov 29, 2019	2 pages	PSC05

Dec 02, 2019	Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on Dec 02, 2019	1 pages	AD01

Nov 01, 2019	Accounts for a dormant company made up to Dec 30, 2018	6 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of NBJ LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Thomas Glassbrooke The Strand WC2R 1EA London 180 United Kingdom	Nov 27, 2023		Director	The Strand WC2R 1EA London 180 United Kingdom	United States	American	1982-10	Chief Financial Officer	316435420001
CARNIE, Andrew Ronald The Strand WC2R 1EA London 180 United Kingdom	Nov 09, 2020		Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	British	1974-2	None	276423040001
ABLOTT, Andrew Peter 4 Fairview Cottages Loose ME15 0EQ Maidstone Kent		May 12, 1992	Secretary	4 Fairview Cottages Loose ME15 0EQ Maidstone Kent		British			7417050001
CRISP, John Michael 91 The Highway BR6 9DQ Orpington Kent	May 12, 1992	Mar 09, 2001	Secretary	91 The Highway BR6 9DQ Orpington Kent		British			7786990001
HILL, Andrew David 11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	Jan 09, 2003	Apr 14, 2009	Secretary	11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire		British			57867520001
MACKAY MILLER, Alistair 39 Court Street ME13 7AL Faversham Kent	Mar 09, 2001	Jan 09, 2003	Secretary	39 Court Street ME13 7AL Faversham Kent		British			57323070001
WILLIAMS, Guy James 73 Alexandra Road RG1 5PS Reading Berkshire	Apr 14, 2009	Jan 17, 2017	Secretary	73 Alexandra Road RG1 5PS Reading Berkshire		British			93278260002
BOND, Stephen William Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire		Mar 03, 1997	Director	Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire	United Kingdom	British	1950-5	Company Director	77674640003
CHITTICK, Peter Harrison 24 St Thomas Street SO23 9HJ Winchester Hampshire	Oct 05, 2005	Nov 10, 2006	Director	24 St Thomas Street SO23 9HJ Winchester Hampshire	United Kingdom	Canadian	1957-6	Director	71873640002
CRISP, John Michael 91 The Highway BR6 9DQ Orpington Kent		Mar 10, 2000	Director	91 The Highway BR6 9DQ Orpington Kent	England	British	1955-5	Chartered Accountant	7786990001
HILL, Andrew David 11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	Aug 05, 2002	Apr 14, 2009	Director	11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	England	British	1966-5	Finance Director	57867520001
JONES, Keith Hamilton Hazell 5 The Mews Cobham Park KT11 3LD Cobham Surrey		Jan 16, 2008	Director	5 The Mews Cobham Park KT11 3LD Cobham Surrey		British	1931-5	Insurance Broker	4313210002
JONES, Nicholas Keith Arthur The Strand WC2R 1EA London 180 United Kingdom		Nov 27, 2023	Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	British	1963-9	Company Director	37430910013
MAY, James Graham Keston Church Lane Wrestlingworth SG19 2EU Sandy Bedfordshire		Jun 28, 1996	Director	Keston Church Lane Wrestlingworth SG19 2EU Sandy Bedfordshire		British	1933-5	Company Director	625750005
MCPHEE, Peter Jonathan The Strand WC2R 1EA London 180 United Kingdom	Jan 18, 2017	Nov 09, 2020	Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	American	1975-8	Cfo	222810960002
PAGE, Benjamin Andrew Cobbeck South Bank TN16 1EN Westerham Kent	Jul 11, 2006	Aug 10, 2012	Director	Cobbeck South Bank TN16 1EN Westerham Kent	United Kingdom	British	1970-5	Property Director	114900760001
SMITH, Paul 10 Birkbeck Avenue Acton W3 6HX London	Oct 01, 1994	Dec 01, 1998	Director	10 Birkbeck Avenue Acton W3 6HX London		British	1962-12	Company Secretary	99831960001
WILLIAMS, Guy James 73 Alexandra Road RG1 5PS Reading Berkshire	Nov 02, 2006	Jan 17, 2017	Director	73 Alexandra Road RG1 5PS Reading Berkshire	England	British	1963-4	Cfo	93278260002
WINTERS, Mark David Robert 10 Dagnan Road SW12 9LQ London		Oct 01, 1994	Director	10 Dagnan Road SW12 9LQ London		British	1965-8	Restaurant Manager	78225540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NBJ LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Soho House Uk Limited

Apr 06, 2016

The Strand

WC2R 1EA London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2864389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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