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Nbna Construction Limited LONDON


Nbna Construction started in year 2006 as Private Limited Company with registration number 05879045. The Nbna Construction company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Amlbenson, The Long Lodge 265-269 Kingston Road. Postal code: SW19 3NW.

The firm has one director. Wayne M., appointed on 18 July 2006. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex secretary - Pamela M.. There were no ex directors.

Nbna Construction Limited Address / Contact

Office Address Amlbenson, The Long Lodge 265-269 Kingston Road
Office Address2 Wimbledon
Town London
Post code SW19 3NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05879045
Date of Incorporation Tue, 18th Jul 2006
Industry Construction of commercial buildings
Industry Other building completion and finishing
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Wayne M.

Position: Director

Appointed: 18 July 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 18 July 2006

Resigned: 18 July 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 18 July 2006

Resigned: 18 July 2006

Pamela M.

Position: Secretary

Appointed: 18 July 2006

Resigned: 23 February 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Wayne M. This PSC and has 75,01-100% shares.

Wayne M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-302016-07-312017-07-302017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth642-9 548             
Balance Sheet
Current Assets33 92929 52685 58179 44343 5989 46648 2059 6859 68510819 05755 22025 92254 869144 357
Net Assets Liabilities     1 126 722722-12 52526 176-20 94512 78464 671
Cash Bank In Hand 7 5079 98523 5625 312 4 158        
Debtors33 92922 01975 59655 88138 286 44 047        
Net Assets Liabilities Including Pension Asset Liability642-9 548707461 006 1 160        
Tangible Fixed Assets159119891 75514 284 10 713        
Reserves/Capital
Called Up Share Capital11111 1        
Profit Loss Account Reserve641-9 549697451 005 1 159        
Shareholder Funds642-9 548             
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 890 1 9801 9802 3702 4802 5902 4052 765 
Average Number Employees During Period          32545
Creditors     21 246 15 50415 50417 04321 97171 66364 61459 53993 573
Fixed Assets159119   10 713 8 5218 5216 7805 39625 20920 15217 45413 887
Net Current Assets Liabilities483-9 667-19-1 009-10 421-5 554-7 410-5 819-5 819-16 935-2 914-16 443-38 6924 67050 784
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     6 226         
Total Assets Less Current Liabilities642-9 548 7463 8635 1593 3032 7022 702-10 1552 4828 766-18 54012 78464 671
Capital Employed -9 548707461 006 1 160        
Creditors Due Within One Year33 44639 19385 60080 45254 019 55 615        
Number Shares Allotted  111 1        
Par Value Share  111 1        
Provisions For Liabilities Charges    2 857 2 143        
Tangible Fixed Assets Cost Or Valuation5045045042 34019 630 19 630        
Tangible Fixed Assets Depreciation3453854155855 346 8 917        
Tangible Fixed Assets Depreciation Charged In Period 40305854 761 3 571        
Share Capital Allotted Called Up Paid 1111 1        
Tangible Fixed Assets Additions   2 34017 290          
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   415           
Tangible Fixed Assets Disposals   504           

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 15th, December 2023
Free Download (3 pages)

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