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NGBF HOLDINGS LIMITED

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

This company is commonly known as Ngbf Holdings Limited. The company was founded 6 years ago and was given the registration number 11234665. The firm's registered office is in ILKLEY. You can find them at Denton Hall, Denton, Ilkley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NGBF HOLDINGS LIMITED
Company Number:11234665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:03 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Denton Hall, Denton, Ilkley, United Kingdom, LS29 0HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Brown Lane West, Leeds, England, LS12 6EH

Secretary30 September 2018Active
7, Brown Lane West, Leeds, England, LS12 6EH

Director05 March 2018Active
7, Brown Lane West, Leeds, England, LS12 6EH

Director01 July 2020Active
Denton Hall, Denton, Ilkley, United Kingdom, LS29 0HH

Secretary05 March 2018Active
Denton Hall, Denton, Ilkley, United Kingdom, LS29 0HH

Director05 March 2018Active

People with Significant Control

Ng Bailey Limited
Notified on:05 March 2018
Status:Active
Country of residence:England
Address:7, Brown Lane West, Leeds, England, LS12 6EH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type full.

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2023-09-19Officers

Change person director company with change date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-07Persons with significant control

Change to a person with significant control.

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2022-11-30Address

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

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type full.

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2021-10-27Accounts

Accounts with accounts type full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Appoint person director company with name date.

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2020-07-01Officers

Termination director company with name termination date.

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2020-05-06Incorporation

Memorandum articles.

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2020-05-06Resolution

Resolution.

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2019-08-19Accounts

Accounts with accounts type full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Change account reference date company current shortened.

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2018-10-02Officers

Appoint person secretary company with name date.

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2018-10-02Officers

Termination secretary company with name termination date.

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2018-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-05Incorporation

Incorporation company.

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