Founded in 2015, Nbim Burlington (james), classified under reg no. 09752273 is an active company. Currently registered at Queensberry House W1S 3AE, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 8, 2022 Nbim Burlington (james) Limited is no longer carrying the name Nbim James Gp.
The company has 3 directors, namely Louise S., Robert P. and Jayesh P.. Of them, Jayesh P. has been with the company the longest, being appointed on 24 December 2015 and Louise S. has been with the company for the least time - from 1 September 2022. As of 14 May 2024, there were 4 ex directors - Egil S., Berit S. and others listed below. There were no ex secretaries.
| Office Address | Queensberry House |
| Office Address2 | 3 Old Burlington Street |
| Town | London |
| Post code | W1S 3AE |
| Country of origin | United Kingdom |
| Registration Number | 09752273 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 31 October 2016
Position: Director
Appointed: 24 December 2015
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Nbim Burlington Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Burlington Six Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nbim Burlington Holdings Limited
20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 09881802 |
| Notified on | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Burlington Six Limited
20 Churchill Place, London, E14 5HJ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 09751889 |
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nbim James Gp | December 8, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 26, 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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