Nbim Henry Gp Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-09 · next due 2026-08-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Carter, Michael · Director appointed 2026-03-02
• Fellows, Matthew Howard John · Director appointed 2026-02-20
• Dole-Wasilka, Martin Mieczyslaw · Director appointed 2022-09-01
• Patel, Jayesh · Director appointed 2015-12-16 resigned 2026-02-20
• Sjosten Northey, Louise · Director appointed 2025-01-01 resigned 2025-12-18
• Peel, Robert · Director appointed 2015-12-16 resigned 2024-12-31
• Strysse, Egil · Director appointed 2017-07-28 resigned 2022-08-31
• Ford, Richard Julian · Director appointed 2015-12-16 resigned 2017-07-28
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2015-08-10 resigned 2015-12-16
• Levy, Adrian Joseph Morris · Director appointed 2015-08-10 resigned 2015-12-16
• Pudge, David John · Director appointed 2015-08-10 resigned 2015-12-16

People with significant control (2)

• Burlington Seven Limited Ceased 2017-12-18
  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
• Nbim Burlington Holdings Limited Active
  Corporate Entity Psc · notified 2017-12-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-09 Appointment of director AP01 Officers
• 2026-02-24 Termination director company with name termination date TM01 Officers
• 2026-02-20 Appointment of director AP01 Officers
• 2025-12-23 Termination director company with name termination date TM01 Officers
• 2025-09-05 Full accounts (paper) AA Accounts
• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Director details changed CH01 Officers
• 2025-01-03 Appointment of director AP01 Officers
• 2025-01-03 Termination director company with name termination date TM01 Officers
• 2024-09-26 Full accounts (paper) AA Accounts
• 2024-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-30 Change to a person with significant control PSC05 PSC
• 2024-03-23 Director details changed (paper) CH01 Officers
• 2023-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-08 Full accounts (paper) AA Accounts

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