NBIM BURLINGTON (JAMES) LIMITED: Filings

  • Overview

    Company NameNBIM BURLINGTON (JAMES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09752273
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    27 pagesAA

    Appointment of Michael Carter as a director on Mar 02, 2026

    2 pagesAP01

    Termination of appointment of Jayesh Patel as a director on Feb 20, 2026

    1 pagesTM01

    Termination of appointment of Melinee Ashworth as a director on Feb 20, 2026

    1 pagesTM01

    Termination of appointment of Matthew Howard John Fellows as a director on Feb 20, 2026

    1 pagesTM01

    Appointment of Mr Guilain Decrop as a director on Feb 20, 2026

    2 pagesAP01

    Appointment of Mr Matthew Howard John Fellows as a director on Feb 20, 2026

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Aug 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

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

    2 pagesCH01

    Appointment of Ms Melinee Ashworth as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Robert Peel as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Aug 26, 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

    Director's details changed for Mr Jayesh Patel on Mar 06, 2024

    2 pagesCH01

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Certificate of change of name

    Company name changed nbim james gp LIMITED\certificate issued on 08/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2022

    RES15

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    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

    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