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NBM02 LIMITED

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

This company is commonly known as Nbm02 Limited. The company was founded 21 years ago and was given the registration number 04634721. The firm's registered office is in WEYBRIDGE. You can find them at Seilerei, Wood Lane, Weybridge, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NBM02 LIMITED
Company Number:04634721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Seilerei, Wood Lane, Weybridge, Surrey, KT13 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seilerei, Wood Lane, Weybridge, KT13 0JU

Secretary13 January 2003Active
Seilerei, Wood Lane, Weybridge, KT13 0JU

Director01 April 2014Active
Seilerei, Wood Lane, Weybridge, KT13 0JU

Secretary15 May 2009Active
Seilerei, Wood Lane, Weybridge, KT13 0JU

Director23 August 2003Active
Seilerei, Wood Lane, Weybridge, KT13 0JU

Director15 May 2009Active
Seilerei, Wood Lane, Weybridge, KT13 0JU

Director13 January 2003Active
Seilerei, Wood Lane, Weybridge, KT13 0JU

Director13 January 2003Active
Seilerei, Wood Lane, Weybridge, KT13 0JU

Director19 August 2011Active
Seilerei, Wood Lane, Weybridge, KT13 0JU

Director01 February 2005Active

People with Significant Control

Mr Ajoy Kumar Bose Mallick
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Seilerei, Weybridge, KT13 0JU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-06-16Mortgage

Mortgage satisfy charge full.

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2020-05-05Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Termination director company with name termination date.

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2018-09-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2014-04-10Officers

Appoint person director company with name.

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