Group Nivelles Ltd is a private limited company registered at Westwood House, Annie Med Lane, South Cave HU15 2HG. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 1 director.
Director Bart N., appointed on 28 November 2017.
The company is classified as "wholesale of wood, construction materials and sanitary equipment" (SIC code: 46730).
The last confirmation statement was filed on 2022-11-27 and the due date for the subsequent filing is 2023-12-11. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Westwood House |
| Office Address2 | Annie Med Lane |
| Town | South Cave |
| Post code | HU15 2HG |
| Country of origin | United Kingdom |
| Registration Number | 11084838 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Corporate Secretary
Appointed: 28 November 2017
Position: Director
Appointed: 28 November 2017
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Bart N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Victor Bv that put Gingelom, Belgium as the official address. This PSC has a legal form of "a private limited liability 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. The third one is B & F-Consulting Bvba, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private ltd company - bvba", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Bart N.
| Notified on | 28 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victor Bv
14 Ambachtsweg, Gingelom, B-3890, Belgium
| Legal authority | Belgian |
| Legal form | Private Limited Liability Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0896106883 |
| Notified on | 27 December 2020 |
| Ceased on | 27 December 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
B & F-Consulting Bvba
| Legal authority | Belgium |
| Legal form | Private Ltd Company - Bvba |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0896106883 |
| Notified on | 28 November 2017 |
| Ceased on | 27 December 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 252 | 2 188 | 33 322 | 17 357 | 17 134 |
| Current Assets | 24 635 | 80 639 | 101 437 | 59 506 | 84 100 |
| Debtors | 19 383 | 78 451 | 68 115 | 42 149 | 66 966 |
| Other Debtors | 12 138 | 11 736 | 45 611 | 17 985 | 16 747 |
| Property Plant Equipment | 444 | 13 122 | 564 | 282 | |
| Other | |||||
| Amounts Owed To Group Undertakings | 13 383 | 19 578 | 68 432 | 54 432 | 56 449 |
| Creditors | 29 325 | 124 639 | 218 996 | 209 860 | 207 737 |
| Net Current Assets Liabilities | -4 690 | -44 000 | -117 559 | -150 354 | -123 637 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 |
| Number Shares Issued Specific Share Issue | 75 000 | ||||
| Other Creditors | 2 648 | 15 021 | 2 903 | 6 217 | 2 280 |
| Other Taxation Social Security Payable | 634 | 9 705 | 4 479 | 5 797 | 7 773 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -79 690 | -38 866 | -60 881 | -45 353 | 26 435 |
| Total Assets Less Current Liabilities | -4 690 | -43 556 | -104 437 | -149 790 | -123 355 |
| Trade Creditors Trade Payables | 12 660 | 80 335 | 143 182 | 143 414 | 141 235 |
| Trade Debtors Trade Receivables | 7 245 | 66 715 | 22 504 | 24 164 | 50 219 |
| Accumulated Depreciation Impairment Property Plant Equipment | 39 | 1 549 | 562 | 844 | |
| Average Number Employees During Period | 1 | 2 | 3 | 2 | 1 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 723 | ||||
| Disposals Property Plant Equipment | 13 545 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 39 | 1 510 | 2 736 | 282 | |
| Property Plant Equipment Gross Cost | 483 | 14 671 | 1 126 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 483 | 14 188 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/27 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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