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N & B INVESTMENTS LIMITED

N & B INVESTMENTS LIMITED

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

    • Overview

    Company NameN & B INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04366367
    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 INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is N & B INVESTMENTS LIMITED located?

    Registered Office Address
    Honey Dew
    22 Ducks Hill Road
    HA6 2NR Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N & B INVESTMENTS 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 INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for N & B INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registration of charge 043663670004, created on Mar 14, 2025

    		4 pagesMR01

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Notification of Neil Patel as a person with significant control on Feb 04, 2024

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of N & B INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Bina
    22 Ducks Hill Road
    HA6 2NR Northwood
    Honey Dew
    Middlesex
    		Director
    22 Ducks Hill Road
    HA6 2NR Northwood
    Honey Dew
    Middlesex
    		EnglandBritish80307950001
    PATEL, Neil
    22 Ducks Hill Road
    HA6 2NR Northwood
    Honey Dew
    Middlesex
    		Director
    22 Ducks Hill Road
    HA6 2NR Northwood
    Honey Dew
    Middlesex
    		United KingdomBritish161214060001
    PATEL, Hemant
    22 Ducks Hill Road
    HA6 2NR Northwood
    Middlesex
    		Secretary
    22 Ducks Hill Road
    HA6 2NR Northwood
    Middlesex
    		British80307910001
    PATEL, Saroj
    Ducks Hill Road
    HA6 2NR Northwood
    Honey Dew 22
    Middlesex
    United Kingdom
    		Secretary
    Ducks Hill Road
    HA6 2NR Northwood
    Honey Dew 22
    Middlesex
    United Kingdom
    		British130614310001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N & B INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Patel
    22 Ducks Hill Road
    HA6 2NR Northwood
    Honey Dew
    Middlesex
    		Feb 04, 2024
    22 Ducks Hill Road
    HA6 2NR Northwood
    Honey Dew
    Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Bina Patel
    22 Ducks Hill Road
    HA6 2NR Northwood
    Honey Dew
    Middlesex
    		Feb 01, 2017
    22 Ducks Hill Road
    HA6 2NR Northwood
    Honey Dew
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0