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NBBP (IM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nbbp (im) Limited. The company was founded 12 years ago and was given the registration number 07982004. The firm's registered office is in LONDON. You can find them at 4th Floor Allan House, 10 John Princes Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NBBP (IM) LIMITED
Company Number:07982004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 March 2012
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary08 March 2012Active
4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Director08 March 2012Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary21 July 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary06 April 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director08 March 2012Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director08 March 2012Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director08 March 2012Active
4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Director08 March 2012Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director08 March 2012Active

People with Significant Control

Ingenious Media Limited
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:15, Golden Square, London, United Kingdom, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

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2024-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-12Officers

Termination secretary company with name termination date.

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2019-01-22Address

Change registered office address company with date old address new address.

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2019-01-15Insolvency

Liquidation voluntary statement of affairs.

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2019-01-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-15Resolution

Resolution.

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2018-11-21Accounts

Change account reference date company current extended.

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2018-06-28Accounts

Accounts with accounts type small.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-04-13Officers

Appoint person secretary company with name date.

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2018-04-13Officers

Termination secretary company with name termination date.

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2018-03-27Accounts

Change account reference date company previous shortened.

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2017-12-01Accounts

Accounts with accounts type full.

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2017-06-27Accounts

Change account reference date company previous shortened.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Change account reference date company previous shortened.

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2016-07-21Officers

Appoint person secretary company with name date.

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2016-07-13Officers

Termination director company with name termination date.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type full.

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