NBL FINANCIAL MANAGEMENT LIMITED
14 MILLER COURT, SEVERN DRIVE, TEWKESBURY GL20 8DN- Active
- Private Limited Company
- Company No. 04056667
- Last Updated: 01 Mar 2024
Company Profile
NBL FINANCIAL MANAGEMENT LIMITED was incorporated on Monday, August 21, 2000 as a Private Limited Company with registered address in TEWKESBURY. NBL FINANCIAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 20 days.
| Name | NBL FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company number | 04056667 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 MILLER COURT SEVERN DRIVE TEWKESBURY GL20 8DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Van Sheldon Greaves Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Connaught Ltd Freathy Lane, Kennington, TN25 4QP |
Dates: Wednesday, June 2, 2021 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Abacus Money Management Ltd Miller Court, Severn Drive, Tewkesbury Business Park, GL20 8DN |
Dates: Wednesday, June 2, 2021 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Mrs Catherine Jean Brinkhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Graham Nicholls Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NBL FINANCIAL MANAGEMENT LIMITED | 21 Aug 2000 |
| N.B.L. INDEPENDENT FINANCIAL MANAGEMENT LIMITED | 07 Jun 2011 |