N.B.P. MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
N.B.P. MANAGEMENT LIMITED

COMPANY NUMBER
01819249

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/05/1984 (40 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/05/1984 19/07/1984
FILICO LIMITED

REGISTERED ADDRESS

5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE
CHESHIRE
M33 3SD

TRADING ADDRESSES

5 Brooklands Place
Brooklands Road
Sale
Cheshire M33 3SD
M33 3SD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£102

TOTAL LIABILITIES

£116.8k

10.03%

NET ASSETS

£102

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about N.B.P. MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£102

TOTAL LIABILITIES

£116.8k

10.03%

NET ASSETS

£102

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MCKAY SECURITIES PLC	Owned: 16.67 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
CULTRASTONE DEVELOPMENTS LIMITED	Owned: 11.76 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
MANSTON PROPERTIES LIMITED	Owned: 10.78 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
VODAFONE LIMITED	Owned: 8.82 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
WEST BERKSHIRE COUNCIL	Owned: 8.82 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
EMERALDCROWN LTD	Owned: 7.84 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
NATIONAL INSTRUMENTS CORPORATION (UK) LTD	Owned: 5.88 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
DYLANA CONTINENTAL SA	Owned: 5.88 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
VODAFONE LTD	Owned: 4.90 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
THE FORTH MEDICAL DIRECTORS RETIREMENT DEATHS BENEFIT SCHEME	Owned: 3.92 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
HEPTAGON INDUSTRIES LTD	Owned: 2.94 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RISEDEN LTD	Owned: 2.94 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GEORGE STRANG	Owned: 1.96 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J S BLOOR (SERVICES) LIMITED	Owned: 1.96 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ARLINGTON SECURITIES PLC	Owned: 1.96 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DEFINITIVE APPLICATIONS LTD	Owned: 1.96 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THE BLOOR HOLDINGS LIMITED DIRECTOR RETIREMENT BENEFIT SCHEME	Owned: 0.98 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Malcolm James MacAdam 11/12/2018 - Present (5 years and 11 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Raymond Harold Norris 01/07/1989 - 01/07/1989 (0 months) Born in Oct 1927	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Robin Richmond 01/07/1989 - Present (35 years and 4 months) Born in Nov 1946	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 212	View Report
Anne Christine Blackwell 21/06/1991 - Present (33 years and 4 months) Born in Jul 1962	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 56	View Report
Jane Denise Cann 21/06/1991 - Present (33 years and 4 months) Born in Jul 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: Graham Michael Priddle (925499011) has left the board
Date: 25/10/2019	Event: New Accounts filed
Date: 12/08/2019	Event: Adam Lipman (915413351) has left the board
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: Change in Reg. Office
Date: 07/02/2019	Event: New Board Member Graham Michael Priddle (925499011) Appointed
Date: 28/12/2018	Event: Malcolm James MacAdam (925353603) has left the board
Date: 28/12/2018	Event: New Board Member Malcolm James MacAdam (904018396) Appointed
Date: 19/12/2018	Event: New Board Member Malcolm James MacAdam (925353603) Appointed
Date: 21/11/2018	Event: Change in Reg. Office
Date: 16/11/2018	Event: Ross William Hitchen Taylor (916555214) has left the board
Date: 16/11/2018	Event: New Board Member Adam Lipman (915413351) Appointed
Date: 04/10/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 02/07/2018	Event: Jack Christopher Burgess (919816615) has left the board
Date: 18/06/2018	Event: Change in Reg. Office
Date: 10/10/2017	Event: New Accounts filed
Date: 11/07/2017	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: Change in Reg. Office
Date: 26/10/2016	Event: New Board Member Jack Christopher Burgess (919816615) Appointed
Date: 26/10/2016	Event: New Accounts filed
Date: 29/08/2016	Event: Change in Reg. Office
Date: 23/08/2016	Event: New Confirmation Statement filed
Date: 22/08/2016	Event: Change in Reg. Office
Date: 27/05/2016	Event: New Board Member Ross Taylor (916555214) Appointed
Date: 27/11/2015	Event: Charles John Ferguson-Davie (918531866) has left the board
Date: 27/11/2015	Event: Graham Bryan Stanley (904611288) has left the board
Date: 27/11/2015	Event: Nicholas William John Edwards (916657500) has left the board
Date: 27/11/2015	Event: Marc Edward Charles Gilbard (902923230) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 19/09/2015	Event: New Confirmation Statement filed
Date: 09/08/2015	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Accounts filed
Date: 27/09/2014	Event: New Confirmation Statement filed
Date: 24/02/2014	Event: New Board Member Charles John Ferguson-Davie (918531866) Appointed
Date: 24/02/2014	Event: New Board Member Nicholas William John Edwards (916657500) Appointed
Date: 20/02/2014	Event: Graham Robert Sidwell (907284428) has left the board
Date: 14/10/2013	Event: New Accounts filed
Date: 03/08/2013	Event: New Confirmation Statement filed
Date: 15/10/2012	Event: New Accounts filed
Date: 24/09/2012	Event: Timothy Robin Llewelyn Sanderson has left the board

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N.B.P. MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£102

£116.8k

£102

People Overview

1

21

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£102

£116.8k

£102

Accounts

People Overview

1

21

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™