NBIM BTLP LIMITED

Active - Accounts Filed

General Information

NAME
NBIM BTLP LIMITED

COMPANY NUMBER
07447315

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/11/2010 (14years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/08/2012 14/12/2017
NBIM GEORGE BTLP LIMITED
View all previous names

REGISTERED ADDRESS

QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET
LONDON
W1S 3AE

TRADING ADDRESSES

20 Churchill Place
Canary Wharf
London
E14 5HJ

Queensberry House
3 Old Burlington Street
LONDON
W1S 3AE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NBIM BTLP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORGES BANK	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charlotte Wium 01/09/2022 - Present (2 years and 2 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Melinee Ashworth 01/09/2022 - Present (2 years and 2 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Kristoffer Haugen 22/11/2010 - 01/07/2011 (7 months) Born in Jun 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jessica Ann Irschick 22/11/2010 - 01/07/2011 (7 months) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
STATE STREET SECRETARIES (UK) LIMITED 22/11/2010 - Present (14years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 33 Past: 133	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NBRE MANAGEMENT EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Board Member Charlotte Wium (929974136) Appointed
Date: 06/09/2022	Event: New Board Member Melinee Ashworth (912537264) Appointed
Date: 06/09/2022	Event: Louise Sjosten (924948306) has left the board
Date: 06/09/2022	Event: Martin Dole-Wasilka (928498497) has left the board
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: Harveer Sidhu (925809668) has left the board
Date: 04/09/2019	Event: New Board Member Ingrid Stene (926194343) Appointed
Date: 06/08/2019	Event: New Accounts filed
Date: 06/05/2019	Event: New Board Member Harveer Sidhu (925809668) Appointed
Date: 03/05/2019	Event: Jason Antony Reader (914794016) has left the board
Date: 03/05/2019	Event: New Board Member Louise Sjosten (924948306) Appointed
Date: 03/05/2019	Event: Martin William Gordon Palmer (918666561) has left the board
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 05/04/2018	Event: Change in Reg. Office
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 18/08/2016	Event: New Accounts filed
Date: 29/11/2015	Event: New Annual Return filed
Date: 02/07/2015	Event: New Accounts filed
Date: 09/02/2015	Event: Jason Antony Reader (917499282) has left the board
Date: 09/02/2015	Event: New Board Member Jason Antony Reader (914794016) Appointed
Date: 29/11/2014	Event: New Annual Return filed
Date: 23/07/2014	Event: STATE STREET SECRETARIES (UK) LIMITED (915585025) has left the board
Date: 09/04/2014	Event: New Board Member Martin William Gordon Palmer (918666561) Appointed
Date: 08/04/2014	Event: New Board Member Jason Antony Reader (917499282) Appointed
Date: 08/04/2014	Event: Steven Antony Scally (912948646) has left the board
Date: 17/03/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 20/06/2013	Event: Ahsan Zafar Iqbal (916958041) has left the board
Date: 18/06/2013	Event: New Accounts filed
Date: 14/06/2013	Event: Change in Reg. Office
Date: 25/12/2012	Event: New Annual Return filed
Date: 21/11/2012	Event: New Board Member Ahsan Zafar Iqbal (916958041) Appointed
Date: 21/11/2012	Event: Jessica Ann Irschick (917189528) has left the board
Date: 16/11/2012	Event: Change in Reg. Office
Date: 10/09/2012	Event: Jason Christopher Bingham has left the board
Date: 10/09/2012	Event: New Board Member Jessica Ann Irschick Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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NBIM BTLP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™