Nbj Group Limited
- Active
- Incorporated on 31 May 2007
Reg Address: First Floor, Forum House, 41 - 51 Brighton Road, Redhill RH1 6YS
Previous Names:
Norman Butcher And Jones Group Limited - 22 Sep 2009
Norman Butcher And Jones Group Limited - 31 May 2007
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Nbj Group Limited" is a ltd and located in First Floor, Forum House, 41 - 51 Brighton Road, Redhill RH1 6YS. Nbj Group Limited is currently in active status and it was incorporated on 31 May 2007 (17 years 3 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Nbj Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hilary Burrow | Secretary | 18 Apr 2013 | - | Resigned 31 May 2022 |
| 2 | Hilary Burrow | Secretary | 18 Apr 2013 | - | Active |
| 3 | Kate Mukungu | Secretary | 30 Sep 2010 | Irish | Resigned 18 Apr 2013 |
| 4 | Anthony John Barnett | Director | 30 Sep 2010 | British | Resigned 30 Sep 2020 |
| 5 | Neil Allen Campling | Director | 30 Sep 2010 | British | Active |
| 6 | Neil Allen Campling | Director | 30 Sep 2010 | British | Active |
| 7 | Keith Hamilton Hazell Jones | Director | 6 Jun 2007 | British | Resigned 30 Jun 2008 |
| 8 | Hilary Burrow | Secretary | 6 Jun 2007 | - | Resigned 30 Sep 2010 |
| 9 | Gerard Roland Kinally | Director | 6 Jun 2007 | British | Resigned 30 Sep 2010 |
| 10 | Neal Graham Henry Fox | Director | 6 Jun 2007 | British | Resigned 30 Aug 2013 |
| 11 | Mark Julian Treasure | Director | 6 Jun 2007 | British | Resigned 1 Apr 2018 |
| 12 | Lorna Catherine Palmer | Director | 31 May 2007 | British | Resigned 6 Jun 2007 |
| 13 | MUNDAYS COMPANY SECRETARIES LIMITED | Corporate Secretary | 31 May 2007 | - | Resigned 6 Jun 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Verlingue Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nbj Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 5 Sep 2023 | Download PDF |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 14 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 26 Jan 2023 | Download PDF |
| 4 | Accounts - Dormant | 5 Oct 2022 | Download PDF |
| 5 | Accounts - Dormant | 30 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 29 Dec 2020 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2020 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 15 Sep 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 30 Dec 2019 | Download PDF 4 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 30 Dec 2019 | Download PDF 2 Pages |
| 11 | Accounts - Change Account Reference Date Company Current Extended | 17 May 2019 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 7 Mar 2019 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 4 Jan 2019 | Download PDF 3 Pages |
| 14 | Resolution | 20 Aug 2018 | Download PDF 26 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2018 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 9 Mar 2018 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 10 Jan 2018 | Download PDF 3 Pages |
| 18 | Mortgage - Satisfy Charge Full | 3 Jun 2017 | Download PDF 1 Pages |
| 19 | Accounts - Full | 8 Mar 2017 | Download PDF 12 Pages |
| 20 | Confirmation Statement - Updates | 30 Dec 2016 | Download PDF 6 Pages |
| 21 | Resolution | 6 Jun 2016 | Download PDF 2 Pages |
| 22 | Capital - Legacy | 6 Jun 2016 | Download PDF 2 Pages |
| 23 | Capital - Statement Company With Date Currency Figure | 6 Jun 2016 | Download PDF 4 Pages |
| 24 | Insolvency - Legacy | 6 Jun 2016 | Download PDF 1 Pages |
| 25 | Accounts - Full | 15 Mar 2016 | Download PDF 12 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2016 | Download PDF 4 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 2 Nov 2015 | Download PDF 1 Pages |
| 28 | Accounts - Full | 10 Mar 2015 | Download PDF 19 Pages |
| 29 | Mortgage - Satisfy Charge Full | 2 Feb 2015 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Dec 2014 | Download PDF 4 Pages |
| 31 | Accounts - Full | 20 Mar 2014 | Download PDF 20 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2014 | Download PDF 4 Pages |
| 33 | Officers - Termination Director Company With Name | 4 Sep 2013 | Download PDF 1 Pages |
| 34 | Miscellaneous | 25 Jun 2013 | Download PDF 2 Pages |
| 35 | Miscellaneous | 18 Jun 2013 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name | 2 May 2013 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name | 2 May 2013 | Download PDF 1 Pages |
| 38 | Accounts - Full | 25 Mar 2013 | Download PDF 20 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2013 | Download PDF 6 Pages |
| 40 | Incorporation - Memorandum Articles | 14 Jan 2013 | Download PDF 24 Pages |
| 41 | Resolution | 14 Jan 2013 | Download PDF 2 Pages |
| 42 | Resolution | 4 Jan 2013 | Download PDF 3 Pages |
| 43 | Mortgage - Legacy | 22 Dec 2012 | Download PDF 8 Pages |
| 44 | Mortgage - Legacy | 21 Dec 2012 | Download PDF 10 Pages |
| 45 | Accounts - Full | 2 Apr 2012 | Download PDF 23 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2012 | Download PDF 6 Pages |
| 47 | Incorporation - Memorandum Articles | 13 Jan 2012 | Download PDF 24 Pages |
| 48 | Resolution | 13 Jan 2012 | Download PDF 26 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 13 Apr 2011 | Download PDF 3 Pages |
| 50 | Accounts - Group | 24 Mar 2011 | Download PDF 30 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 16 Feb 2011 | Download PDF 3 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 16 Feb 2011 | Download PDF 3 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2011 | Download PDF 16 Pages |
| 54 | Miscellaneous | 19 Oct 2010 | Download PDF 1 Pages |
| 55 | Resolution | 12 Oct 2010 | Download PDF 2 Pages |
| 56 | Change Of Constitution - Statement Of Companys Objects | 12 Oct 2010 | Download PDF 2 Pages |
| 57 | Resolution | 12 Oct 2010 | Download PDF 22 Pages |
| 58 | Officers - Appoint Person Secretary Company With Name | 12 Oct 2010 | Download PDF 3 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 3 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 3 Pages |
| 61 | Officers - Termination Secretary Company With Name | 12 Oct 2010 | Download PDF 35 Pages |
| 62 | Officers - Termination Director Company With Name | 12 Oct 2010 | Download PDF 2 Pages |
| 63 | Resolution | 15 Apr 2010 | Download PDF 1 Pages |
| 64 | Insolvency - Legacy | 15 Apr 2010 | Download PDF 1 Pages |
| 65 | Capital - Statement Company With Date Currency Figure | 15 Apr 2010 | Download PDF 4 Pages |
| 66 | Capital - Legacy | 15 Apr 2010 | Download PDF 1 Pages |
| 67 | Incorporation - Memorandum Articles | 15 Apr 2010 | Download PDF 12 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 15 Apr 2010 | Download PDF 3 Pages |
| 69 | Accounts - Group | 23 Feb 2010 | Download PDF 30 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2010 | Download PDF 15 Pages |
| 71 | Incorporation - Memorandum Articles | 23 Sep 2009 | Download PDF 12 Pages |
| 72 | Change Of Name - Certificate Company | 19 Sep 2009 | Download PDF 2 Pages |
| 73 | Auditors - Resignation Company | 13 Jul 2009 | Download PDF 1 Pages |
| 74 | Accounts - Group | 4 Mar 2009 | Download PDF 29 Pages |
| 75 | Annual Return - Legacy | 9 Feb 2009 | Download PDF 6 Pages |
| 76 | Officers - Legacy | 11 Jul 2008 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 17 Jun 2008 | Download PDF 8 Pages |
| 78 | Miscellaneous - Statement Of Affairs | 5 Sep 2007 | Download PDF 9 Pages |
| 79 | Miscellaneous - Statement Of Affairs | 5 Sep 2007 | Download PDF 9 Pages |
| 80 | Miscellaneous - Statement Of Affairs | 5 Sep 2007 | Download PDF 9 Pages |
| 81 | Miscellaneous - Statement Of Affairs | 5 Sep 2007 | Download PDF 9 Pages |
| 82 | Capital - Legacy | 5 Sep 2007 | Download PDF 3 Pages |
| 83 | Miscellaneous - Statement Of Affairs | 5 Sep 2007 | Download PDF 9 Pages |
| 84 | Miscellaneous - Statement Of Affairs | 5 Sep 2007 | Download PDF 9 Pages |
| 85 | Miscellaneous - Statement Of Affairs | 5 Sep 2007 | Download PDF 9 Pages |
| 86 | Miscellaneous - Statement Of Affairs | 5 Sep 2007 | Download PDF 9 Pages |
| 87 | Miscellaneous - Statement Of Affairs | 5 Sep 2007 | Download PDF 9 Pages |
| 88 | Accounts - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
| 89 | Capital - Legacy | 20 Jul 2007 | Download PDF 1 Pages |
| 90 | Resolution | 20 Jul 2007 | Download PDF 1 Pages |
| 91 | Address - Legacy | 17 Jun 2007 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 17 Jun 2007 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 17 Jun 2007 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 17 Jun 2007 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 17 Jun 2007 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 17 Jun 2007 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 17 Jun 2007 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 17 Jun 2007 | Download PDF 2 Pages |
| 99 | Incorporation - Company | 31 May 2007 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Verlingue London Markets Limited Mutual People: Neil Allen Campling | Active |
| 2 | Icb Financial Services Limited Mutual People: Neil Allen Campling | Active |
| 3 | Independent Commercial Broking Group Limited Mutual People: Neil Allen Campling | Active |
| 4 | Icb Group Limited Mutual People: Neil Allen Campling | Active |
| 5 | Independent Commercial Broking Limited Mutual People: Neil Allen Campling | Active |
| 6 | Verlingue Limited Mutual People: Neil Allen Campling | Active |
| 7 | Verlingue Holdings Limited Mutual People: Neil Allen Campling | Active |
| 8 | R Hillside Limited Mutual People: Neil Allen Campling | dissolved |