Nevis Group B&B Limited HAMILTON


Nevis Group B&B Limited is a private limited company located at Flat 9, Wilson Street, Hamilton ML3 0NH. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-09-01, this 2-year-old company is run by 2 directors.
Director Jacob C., appointed on 02 February 2024. Director Sinimol P., appointed on 30 June 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2023-07-06 and the due date for the following filing is 2024-07-20. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Nevis Group B&B Limited Address / Contact

Office Address Flat 9
Office Address2 Wilson Street
Town Hamilton
Post code ML3 0NH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC708337
Date of Incorporation Wed, 1st Sep 2021
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Jacob C.

Position: Director

Appointed: 02 February 2024

Sinimol P.

Position: Director

Appointed: 30 June 2023

Mariamma T.

Position: Director

Appointed: 10 May 2023

Resigned: 02 February 2024

Nigel P.

Position: Director

Appointed: 28 December 2022

Resigned: 10 May 2023

Mariamma T.

Position: Director

Appointed: 01 September 2021

Resigned: 28 December 2022

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats established, there is Jacob C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sinimol P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mariamma T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Jacob C.

Notified on 2 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sinimol P.

Notified on 6 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mariamma T.

Notified on 30 June 2023
Ceased on 6 July 2023
Nature of control: significiant influence or control

Nigel P.

Notified on 28 December 2022
Ceased on 1 May 2023
Nature of control: significiant influence or control

Mariamma T.

Notified on 1 September 2021
Ceased on 28 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Cash Bank On Hand120
Current Assets3 320
Debtors3 200
Net Assets Liabilities18
Other Debtors3 200
Other
Version Production Software2 024
Accrued Liabilities360
Average Number Employees During Period1
Creditors3 302
Net Current Assets Liabilities18
Other Creditors2 744
Taxation Social Security Payable198

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge SC7083370002, created on April 22, 2024
filed on: 3rd, May 2024
Free Download (6 pages)

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