Nbim Burlington (Charlotte) Limited

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Nbim Burlington (charlotte) Limited

09164378•Private Limited With Share Capital

Queensberry House, 3 Old Burlington Street, London, W1S3AE

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Incorporated

06/08/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Nbim Burlington (charlotte) Limited (09164378) is a private limited with share capital incorporated on 06/08/2014 (11 years old) and registered in london, W1S3AE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/08/2014
W1S3AE

Financial Overview

Total Assets

£796.2K

Liabilities

£0

Net Assets

£796.2K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
matthew howard john fellows
director
O
olaug lerstol
director
M
martin dole-wasilka
director

Filed Documents

49
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Resolution
Category:Resolution
Date:18-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-05-2015
Resolution
Category:Resolution
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:15-08-2014
Change Sail Address Company With New Address
Category:Address
Date:15-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2014
Incorporation Company
Category:Incorporation
Date:06-08-2014

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Queensberry House, 3 Old Burlington Street, London, W1S3AERegistered

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Contact

Queensberry House, 3 Old Burlington Street, London, W1S3AE