Menna Overview
Here’s a quick overview of NBIM BURLINGTON (JAMES) LIMITED 👀 — a London based business that started in 2015.
NBIM BURLINGTON (JAMES) LIMITED
- Company statusactive
- Company No09752273
- Age10 years 11 months Incorporated 27 August 2015
- Officers3
Address
Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
NBIM BURLINGTON (JAMES) LIMITED is an active company incorporated on 27 August 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 05 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 07 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 03 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHWORTH, Melinee | director | Jan 1983 | 01 Jan 2025 |
| PATEL, Jayesh | director | Apr 1980 | 24 Dec 2015 |
| SJOSTEN NORTHEY, Louise | director | Sep 1982 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nbim Burlington Holdings Limited | 18 Dec 2017 | |
| Burlington Six Limited | 06 Apr 2016 |
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ASHWORTH, Melinee, PATEL, Jayesh, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
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ASHWORTH, Melinee are mutual persons.
ASHWORTH, Melinee are mutual persons.
PATEL, Jayesh are mutual persons.
PATEL, Jayesh are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise are mutual persons.
PATEL, Jayesh are mutual persons.
PATEL, Jayesh are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
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PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STOKKE, Berit, STRYSSE, Egil are mutual persons.
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SJOSTEN NORTHEY, Louise, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
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SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
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FORD, Richard Julian are mutual persons.
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Here’s a quick overview of NBIM BURLINGTON (JAMES) LIMITED 👀 — a London based business that started in 2015.