Nelson Bostock Group Limited

Company details

Type

Private Limited Company

Incorporated

1987-06-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 13 days

Confirmation statement

last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Fernandes, Malcolm Joseph · Director appointed 2024-04-09
• Simpson, Derek Boyd · Director appointed 2024-04-09
• Newton, Gareth John · Director appointed 2024-04-09
• Horatio Guest, Edward Melville · Director appointed 2020-01-20 resigned 2024-04-09
• Hassett, Timothy Brian · Director appointed 2019-06-13 resigned 2024-04-09
• Clark, Nicholas Andrew · Director appointed 2013-04-16 resigned 2021-04-23
• Walker, Olivia Alexandra · Secretary appointed 2016-04-01 resigned 2020-04-05
• Bicknell, Geoffrey James · Director appointed 2019-09-05 resigned 2020-01-20
• Ferguson, Iain Fraser · Director appointed 2017-12-19 resigned 2019-07-18
• Mclachlan, Bruce Ewen · Director appointed 2011-02-01 resigned 2019-07-07
• Watson, Lucy Rebecca · Director appointed 2006-12-01 resigned 2019-06-19
• Shilling, Sarah Bethan · Director appointed 2016-07-01 resigned 2019-06-13
• Bonnet, Timothy James Justin · Director appointed 2012-01-09 resigned 2019-06-13
• Herrick, Kathryn Louise · Director appointed 2014-07-01 resigned 2019-05-30
• Shah, Rishma · Director appointed 2015-07-01 resigned 2017-10-20
• Brien, Barrie Christopher · Director appointed 2004-09-15 resigned 2017-03-24
• City Group Plc · Corporate Secretary appointed 2003-10-16 resigned 2016-04-01
• Nugent, Lee Clifford · Director appointed 2006-12-01 resigned 2016-01-31
• Oliver, Frankie · Director appointed 2008-04-15 resigned 2015-09-04
• Bobroff, Philippe Edward · Director appointed 2004-08-17 resigned 2015-07-31
• Bostock, Martin James · Director resigned 2015-03-31
• Elgie, Donald Hunter · Director appointed 2003-10-16 resigned 2014-03-31
• Glazer, Simon · Director appointed 2007-09-17 resigned 2012-09-14
• Talago, Chris · Director appointed 2008-04-15 resigned 2008-07-04
• Coleman, George Andrew · Director appointed 2006-12-01 resigned 2008-04-25
• Hildrew, Paul David · Director appointed 2004-08-17 resigned 2008-04-21
• Allen, Lisa Clare · Director appointed 2006-12-01 resigned 2008-01-01
• Fellowes, Terri · Director appointed 2006-12-01 resigned 2007-11-30
• Nelson, Roger Stuart · Director resigned 2007-09-30
• Alderson, Timothy Buckler · Director appointed 2003-10-16 resigned 2004-09-15

People with significant control (1)

• Digital Unlimited Group Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

All charges satisfied.

• A registered charge Satisfied 021433740011
  Held by The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
  Created 2017-02-27 · satisfied 2024-01-31
  All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted ip) owned by the company in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed of accession"). For more details please refer to the deed of accession.
• A registered charge Satisfied 021433740010
  Held by Barclays Bank PLC as Security Agent
  Created 2015-05-28 · satisfied 2017-01-09
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2011-11-29 · satisfied 2015-06-10
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
• Rent deposit deed Satisfied
  Held by Ing (UK) Property Nominee (No 1) Limited and Ing (UK) Property Nominee (No 2) Limited
  Created 2006-05-04 · satisfied 2017-02-20
  The sum of £47,000. see the mortgage charge document for full details.
• Assignment of keyman life policy Satisfied
  Held by Barclays Bank PLC
  Created 2005-03-09 · satisfied 2015-06-10
  The policy (being the life assurance policy over the life of roger nelson with norwich union policy number 8657964EH and 8657990EZ) and all amounts (including bonuses) that are to be paid under it. See the mortgage charge document for full details.
• Assignment of keyman life policy Satisfied
  Held by Barclays Bank PLC
  Created 2005-03-09 · satisfied 2015-06-10
  The policy (being the life assurance policy over the life of martin bostock with norwich union policy number 8657996EE and 8658013EU) and all amounts (including bonuses) that are to be paid under it. See the mortgage charge document for full details.
• Second deed of accession to a composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-09-03 · satisfied 2015-06-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Third deed of accession to a composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-09-03 · satisfied 2015-06-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-12-23 · satisfied 2015-06-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by The Scottish Provident Institution
  Created 2000-05-24 · satisfied 2017-02-20
  Rent deposit £152,386. see the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1998-07-20 · satisfied 2003-08-15
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-23 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-04-23 Legacy (paper) SH20 Capital
• 2026-04-23 Legacy (paper) CAP-SS Insolvency
• 2026-04-23 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Change account reference date company previous extended AA01 Accounts
• 2024-11-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-05 Legacy (paper) PARENT_ACC Accounts
• 2024-11-05 Legacy (paper) GUARANTEE2 Other
• 2024-11-05 Legacy (paper) AGREEMENT2 Other
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-01 Termination director company with name termination date TM01 Officers
• 2024-07-01 Termination director company with name termination date TM01 Officers
• 2024-07-01 Appointment of director AP01 Officers
• 2024-07-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.