Founded in 2016, Nbp Resources, classified under reg no. 10094472 is an active company. Currently registered at 843 Finchley Road NW11 8NA, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 20th April 2017 Nbp Resources Limited is no longer carrying the name New Build Residential Management.
Currently there are 3 directors in the the company, namely Mark L., Brian H. and Andrew P.. In addition one secretary - Brian H. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 843 Finchley Road |
| Town | London |
| Post code | NW11 8NA |
| Country of origin | United Kingdom |
| Registration Number | 10094472 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 31 March 2016
Position: Director
Appointed: 31 March 2016
Position: Secretary
Appointed: 31 March 2016
Position: Director
Appointed: 31 March 2016
The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Hadley Property Group Holdings Limited from London, United Kingdom. This PSC is categorised as "a private ltd 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 one in the persons with significant control register is Mark L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brian H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hadley Property Group Holdings Limited
| Legal authority | England & Wales |
| Legal form | Private Ltd Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10537368 |
| Notified on | 1 April 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Mark L.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian H.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew P.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| New Build Residential Management | April 20, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 3 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 13 781 | 15 787 | 12 275 | 58 633 | |
| Current Assets | 70 101 | 30 866 | 50 285 | 60 986 | |
| Debtors | 56 320 | 15 079 | 38 010 | 2 353 | |
| Net Assets Liabilities | -13 230 | -15 380 | -14 300 | ||
| Other Debtors | 5 154 | 17 433 | 953 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 3 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings Participating Interests | 19 877 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 42 000 | 34 746 | |||
| Average Number Employees During Period | 15 | 14 | 17 | ||
| Corporation Tax Payable | 663 | ||||
| Creditors | 71 151 | 44 096 | 65 665 | 75 286 | |
| Net Current Assets Liabilities | -1 050 | -13 230 | -15 380 | -14 300 | |
| Other Creditors | 7 284 | 10 468 | 3 250 | ||
| Other Taxation Social Security Payable | 39 037 | 36 692 | 13 077 | 37 147 | |
| Total Assets Less Current Liabilities | -13 230 | -15 380 | -14 300 | ||
| Trade Creditors Trade Payables | 31 451 | 120 | 120 | 143 | |
| Trade Debtors Trade Receivables | 29 316 | 9 925 | 700 | 1 400 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | ||||
| Number Shares Allotted | 3 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 21st April 2024 filed on: 26th, April 2024 |
confirmation statement | Free Download (4 pages) |
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