Menna Overview
Here’s a quick overview of NBP GROUP LIMITED 👀 — a Leeds based business that started in 2021.
NBP GROUP LIMITED
- Company statusactive
- Company No13215832
- Age5 years 5 months Incorporated 22 February 2021
- Officers7
Address
2a-2b Elland Road Industrial Park, Elland Way, Leeds, LS11 0EY, United Kingdom
NBP GROUP LIMITED is an active company incorporated on 22 February 2021 and based in Leeds, United Kingdom. The company was registered 5 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)
43290 Other construction installation
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 28 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Dec 2022
Capital Allotment Shares
3 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Jan 2022
Capital Allotment Shares
4 Years Ago on 01 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Sep 2021
Legacy
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Resolution
5 Years Ago on 13 Mar 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 13 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 13 Mar 2021
Capital Allotment Shares
5 Years Ago on 11 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWETT, John Julian | director | Dec 1963 | 01 Mar 2021 |
| CALLOW, Jill Caroline Williams | director | Apr 1979 | 30 May 2023 |
| GILL, Jas | director | Jun 1967 | 27 May 2021 |
| GREEN, Jonathan Mark | director | Feb 1974 | 22 Feb 2021 |
| JONES, Stephen | director | Oct 1975 | 22 Feb 2021 |
| LINDOP, Richard | director | Nov 1965 | 22 Feb 2021 |
| WILSON, Judah Raphael | director | Nov 1973 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Gp Limited | 01 Mar 2021 | |
| Stephen Jones | Oct 1975 | 22 Feb 2021 |
| Jonathan Mark Green | Dec 1974 | 22 Feb 2021 |
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BROWETT, John Julian are mutual persons.
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BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
BROWETT, John Julian are mutual persons.
CALLOW, Jill Caroline Williams are mutual persons.
RIGBY, Mark Thomas are mutual persons.
RIGBY, Mark Thomas are mutual persons.
RIGBY, Mark Thomas are mutual persons.
RIGBY, Mark Thomas are mutual persons.
RIGBY, Mark Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of NBP GROUP LIMITED 👀 — a Leeds based business that started in 2021.