NBIM HENRY BTLP LIMITED
Company is dissolved
General Information
NAME
NBIM HENRY BTLP LIMITED
COMPANY NUMBER
09828928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
16/10/2015
16/12/2015
TANSYBROOK LIMITED
LONDON
W1S 3AE
Queensberry House
3 Old Burlington Street
London
W1S 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 17/07/2024 | New Board Member Robert Peel (918995461) Appointed |
| 03/01/2018 | Martin William Gordon Palmer (920696445) has left the board |
| 03/01/2018 | Jason Antony Reader (914794016) has left the board |
Credit Risk Overview
Want to learn more about NBIM HENRY BTLP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBIM HENRY BTLP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBIM HENRY BTLP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 46 Past: 98 |
View Report |
Documents
| 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 |
|---|---|
| 17/07/2024 | New Board Member Robert Peel (918995461) Appointed |
| 03/01/2018 | Martin William Gordon Palmer (920696445) has left the board |
| 03/01/2018 | Jason Antony Reader (914794016) has left the board |
| 03/01/2018 | New Board Member Egil Strysse (923558285) Appointed |
| 03/01/2018 | New Board Member Jayesh Patel (920374205) Appointed |
| 03/01/2018 | New Board Member Robert Peel (918995461) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 12/04/2016 | New Board Member Martin William Gordon Palmer (920696445) Appointed |
| 25/12/2015 | New Board Member Jason Antony Reader (914794016) Appointed |
| 25/12/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 24/12/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 23/12/2015 | Change in Reg. Office |
| 07/12/2015 | David John Pudge (920004450) has left the board |
| 07/12/2015 | New Board Member David John Pudge (920302811) Appointed |
| 04/11/2015 | Adrian Joseph Morris Levy (920144707) has left the board |
| 04/11/2015 | David John Pudge (920188412) has left the board |
| 04/11/2015 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 04/11/2015 | New Board Member David John Pudge (920004450) Appointed |
| 03/11/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920188455) has left the board |
| 03/11/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/10/2015 | New Board Member Adrian Joseph Morris Levy (920144707) Appointed |
| 28/10/2015 | Adrian Joseph Morris Levy (920188457) has left the board |
| 28/10/2015 | David John Pudge (920188456) has left the board |
| 28/10/2015 | New Board Member David John Pudge (920188412) Appointed |
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