NBJ GROUP LIMITED
Overview
| Company Name | NBJ GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06264406 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NBJ GROUP LIMITED located?
| Registered Office Address | First Floor, Forum House 41 - 51 Brighton Road RH1 6YS Redhill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NBJ GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORMAN BUTCHER AND JONES GROUP LIMITED | May 31, 2007 | May 31, 2007 |
What are the latest accounts for NBJ GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NBJ GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for NBJ GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Hilary Burrow as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony John Barnett as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Independent Commercial Broking Group Limited as a person with significant control on Dec 01, 2019 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Julian Treasure as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2016 | 12 pages | AA | ||||||||||
Who are the officers of NBJ GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPLING, Neil Allen | Director | 41 - 51 Brighton Road RH1 6YS Redhill First Floor, Forum House England | England | British | 24901130004 | |||||
| BARNETT, Anthony John | Secretary | Nbj House 2 Southlands Road BR2 9QP Bromley Kent | British | 154784290001 | ||||||
| BURROW, Hilary | Secretary | 41 - 51 Brighton Road RH1 6YS Redhill First Floor, Forum House England | 177986340001 | |||||||
| BURROW, Hilary | Secretary | 6 Pelham Terrace BN7 2DR Lewes East Sussex | British | 78619670002 | ||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey | 41120340002 | |||||||
| BARNETT, Anthony John | Director | 41 - 51 Brighton Road RH1 6YS Redhill First Floor, Forum House England | United Kingdom | British | 6635970001 | |||||
| FOX, Neal Graham Henry | Director | Nbj House 2 Southlands Road BR2 9QP Bromley Kent | United Kingdom | British | 188324240001 | |||||
| JONES, Keith Hamilton Hazell | Director | 5 The Mews Cobham Park KT11 3LD Cobham Surrey | British | 4313210002 | ||||||
| KINALLY, Gerard Roland | Director | 3 Snowdenham Hall Snowdenham Lane GU5 0DB Bramley Surrey | United Kingdom | British | 11156010004 | |||||
| PALMER, Lorna Catherine | Director | Flat 9 Oakwood Grange 26 Oatlands Chase KT13 9RY Weybridge Surrey | United Kingdom | British | 119156720001 | |||||
| TREASURE, Mark Julian | Director | 41 - 51 Brighton Road RH1 6YS Redhill First Floor, Forum House England | England | British | 69155970001 |
Who are the persons with significant control of NBJ GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verlingue Holdings Limited | Apr 06, 2016 | Station Road, TW20 9LB Egham, Virginia House, 35-51 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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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