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NBHD LIMITED

NBHD LIMITED

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

    • Overview

    Company NameNBHD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11628013
    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 NBHD LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NBHD LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NBHD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NBHD LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for NBHD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		14 pagesAA

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Registration of charge 116280130001, created on May 20, 2025

    		16 pagesMR01

    Confirmation statement made on Oct 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		13 pagesAA

    Statement of capital following an allotment of shares on Nov 29, 2022

    • Capital: GBP 153.9
    		3 pagesSH01

    Change of details for Mrs Joanne Karen Hooper as a person with significant control on Jan 14, 2021

    		2 pagesPSC04

    Confirmation statement made on Oct 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		14 pagesAA

    Statement of capital following an allotment of shares on Dec 08, 2021

    • Capital: GBP 146.2
    		3 pagesSH01

    Confirmation statement made on Oct 16, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		14 pagesAA

    Statement of capital following an allotment of shares on Jan 14, 2021

    • Capital: GBP 138.5
    		3 pagesSH01

    Confirmation statement made on Oct 16, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Oct 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Appointment of Mrs Cornelia Elizabeth Smith as a director on Nov 15, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 15, 2019

    • Capital: GBP 130.8
    		3 pagesSH01

    Confirmation statement made on Oct 16, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 25 Geraldine Road London SW18 2NR United Kingdom to 10 Queen Street Place London EC4R 1AG on Oct 18, 2019

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 17, 2018

    Statement of capital on Oct 17, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NBHD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOPER, Alistair Gordon Kenneth
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		251532380001
    HOOPER, Alistair Gordon Kenneth
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish60961390002
    HOOPER, Joanne Karen
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish90261030001
    SMITH, Cornelia Elizabeth
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		EnglandBritish138092430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NBHD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Karen Hooper
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Oct 17, 2018
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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