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NORTHBRIDGE VENDING COMPANY LIMITED

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

This company is commonly known as Northbridge Vending Company Limited. The company was founded 22 years ago and was given the registration number 04391451. The firm's registered office is in BURNLEY. You can find them at Unit 1 Holt Business Park, Widow Hill Road, Burnley, Lancashire. This company's SIC code is 56290 - Other food services.

Company Information

Name:NORTHBRIDGE VENDING COMPANY LIMITED
Company Number:04391451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 1 Holt Business Park, Widow Hill Road, Burnley, Lancashire, BB10 2TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Holt Business Park, Widow Hill Road, Burnley, BB10 2TN

Secretary11 March 2002Active
Unit 1, Holt Business Park, Widow Hill Road, Burnley, BB10 2TN

Director11 March 2002Active
Unit 1, Holt Business Park, Widow Hill Road, Burnley, BB10 2TN

Director11 March 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 March 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director11 March 2002Active

People with Significant Control

Craig Holt
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 1, Holt Business Park, Burnley, BB10 2TN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-07Resolution

Resolution.

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2022-06-21Capital

Capital name of class of shares.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Officers

Change person director company with change date.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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