NBP RESOURCES LIMITED
843 FINCHLEY ROAD, LONDON NW11 8NA- Active
- Private Limited Company
- Company No. 10094472
- Last Updated: 01 Mar 2024
Company Profile
NBP RESOURCES LIMITED was incorporated on Thursday, March 31, 2016 as a Private Limited Company with registered address in LONDON. NBP RESOURCES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 10 months and 23 days.
| Name | NBP RESOURCES LIMITED |
|---|---|
| Company number | 10094472 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
843 FINCHLEY ROAD LONDON NW11 8NA |
|---|---|
| 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 |
|---|---|
| Hadley Property Group Holdings Limited NW11 8NA |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Brian Daniel Higgins Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert Lebihan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Clive Portlock Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NBP RESOURCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NBP RESOURCES LIMITED | 31 Mar 2016 |
| NEW BUILD RESIDENTIAL MANAGEMENT LIMITED | 20 Apr 2017 |