NBIM BURLINGTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NBIM BURLINGTON HOLDINGS LIMITED
COMPANY NUMBER
09881802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2015
14/12/2017
BURLINGTON FIVE LIMITED
LONDON
W1S 3AE
20 Churchill Place
Canary Wharf
London
E14 5HJ
Queensberry House
3 Old Burlington Street
LONDON
W1S 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NBIM BURLINGTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBIM BURLINGTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBIM BURLINGTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2015 - Present (9 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
10/01/2017 - Present (7 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 37 Past: 13 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
20/11/2015 - Present (9 years and 1 months) Born in Oct 1977 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
|
20/11/2015 - 24/12/2015 (1 months) Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| 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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Egil Strysse (923558285) has left the board |
| 05/09/2022 | New Board Member Martin Dole-Wasilka (928498497) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 10/08/2017 | Richard Julian Ford (918481033) has left the board |
| 10/08/2017 | New Board Member Egil Strysse (923558285) Appointed |
| 13/01/2017 | Matthew Howard John Fellows (920392582) has left the board |
| 13/01/2017 | New Board Member Jayesh Patel (920374205) Appointed |
| 04/12/2016 | New Annual Return filed |
| 07/01/2016 | Giovanni Manfredi (915582850) has left the board |
| 07/01/2016 | New Board Member Matthew Fellows (920392582) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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