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NBIM BURLINGTON (CHARLOTTE) LIMITED
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NBIM BURLINGTON (CHARLOTTE) LIMITED: Filings

    • Overview

    Company NameNBIM BURLINGTON (CHARLOTTE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09164378
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NBIM BURLINGTON (CHARLOTTE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		30 pagesAA

    Appointment of Mr Martin Dole-Wasilka as a director on Feb 20, 2026

    		2 pagesAP01

    Certificate of change of name

    Company name changed nbim charlotte gp LIMITED\certificate issued on 26/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2026

    		RES15

    Termination of appointment of Louise Sjosten Northey as a director on Dec 18, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		50 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Louise Sjosten on Jan 24, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		50 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Change of details for Nbim Burlington Holdings Limited as a person with significant control on Apr 03, 2018

    		2 pagesPSC05

    Appointment of Ms Olaug Lerstøl as a director on Aug 10, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		53 pagesAA

    Termination of appointment of Berit Stokke as a director on Aug 10, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		82 pagesAA

    Appointment of Ms Louise Sjosten as a director on Sep 01, 2022

    		2 pagesAP01

    Termination of appointment of Egil Strysse as a director on Aug 31, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		53 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		57 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		53 pagesAA

    Director's details changed for Mr Egil Strysse on Sep 17, 2018

    		2 pagesCH01
    23Next

    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