N.B. PROPERTIES (BOLTON) LIMITED

N.B. PROPERTIES (BOLTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameN.B. PROPERTIES (BOLTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03520458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N.B. PROPERTIES (BOLTON) LIMITED?

    • Other construction installation (43290) / Construction

    Where is N.B. PROPERTIES (BOLTON) LIMITED located?

    Registered Office Address
    Suite 9, Rockfield House 512 Darwen Road
    Bromley Cross
    BL7 9DX Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N.B. PROPERTIES (BOLTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for N.B. PROPERTIES (BOLTON) LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for N.B. PROPERTIES (BOLTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 134,000
    SH01

    Registered office address changed from Manor House 35 st Thomas's Road Chorley Lancs PR7 1HP to Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on Mar 03, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 134,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 134,000
    SH01

    Who are the officers of N.B. PROPERTIES (BOLTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Angela Mary
    120 Regent Road
    Lostock
    BL6 4DE Bolton
    Lancashire
    Secretary
    120 Regent Road
    Lostock
    BL6 4DE Bolton
    Lancashire
    British53330820001
    BROWN, Angela Mary
    120 Regent Road
    Lostock
    BL6 4DE Bolton
    Lancashire
    Director
    120 Regent Road
    Lostock
    BL6 4DE Bolton
    Lancashire
    United KingdomBritish53330820001
    BROWN, Robert Mansall
    120 Regent Road
    Lostock
    BL6 4DE Bolton
    Lancashire
    Director
    120 Regent Road
    Lostock
    BL6 4DE Bolton
    Lancashire
    United KingdomBritish22234500001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    Who are the persons with significant control of N.B. PROPERTIES (BOLTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Brown
    512 Darwen Road
    Bromley Cross
    BL7 9DX Bolton
    Suite 9, Rockfield House
    England
    Apr 06, 2016
    512 Darwen Road
    Bromley Cross
    BL7 9DX Bolton
    Suite 9, Rockfield House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Brown
    512 Darwen Road
    Bromley Cross
    BL7 9DX Bolton
    Suite 9, Rockfield House
    England
    Apr 06, 2016
    512 Darwen Road
    Bromley Cross
    BL7 9DX Bolton
    Suite 9, Rockfield House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0