Nbim Henry Gp Limited. Head office in London. Check Director.

Nbim Henry Gp Limited, London

Nbim Henry Gp Limited is a private limited company. Formerly, it was called Bookwalk Limited (changed on 2015-12-16). Situated at Queensberry House, 3 Old Burlington Street, London W1S 3AE, the above-mentioned 8 years old business was incorporated on 2015-08-10 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this enterprise: Martin D. (appointed on 01 September 2022), Robert P. (appointed on 16 December 2015), Jayesh P. (appointed on 16 December 2015).

About
Name: Nbim Henry Gp Limited
Number: 09725003
Incorporation date: 2015-08-10
End of financial year: 31 December


Address:	Queensberry House 3 Old Burlington Street London W1S 3AE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nbim Burlington Holdings Limited

18 December 2017

Address	20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
Legal authority	England And Wales
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	09881802
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Burlington Seven Limited

6 April 2016 - 18 December 2017

Address	Queensberry House Old Burlington Street, London, W1S 3AE, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	09739607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Nbim Henry Gp Limited confirmation statement filing is 2024-08-23. The last confirmation statement was submitted on 2023-08-09. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Nbim Burlington Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Churchill Place, Canary Wharf, E14 5HJ London. Burlington Seven Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Burlington Street, W1S 3AE London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/09 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/09 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (61 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (86 pages)
AP01	New director appointment on 2022/09/01. filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
TM01	2022/08/31 - the day director's appointment was terminated filed on: 2nd, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/09 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/05/13 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, August 2021 \| accounts	Free Download (62 pages)
CS01	Confirmation statement with no updates 2021/08/09 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/09 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, July 2020 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2019/08/09 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 31st, July 2019 \| accounts	Free Download (60 pages)
CH01	On 2018/09/17 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/09 filed on: 14th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, June 2018 \| accounts	Free Download (58 pages)
PSC02	Notification of a person with significant control 2017/12/18 filed on: 4th, January 2018 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/12/18 filed on: 4th, January 2018 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/09 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/07/28. filed on: 8th, August 2017 \| officers	Free Download (2 pages)
TM01	2017/07/28 - the day director's appointment was terminated filed on: 8th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, May 2017 \| accounts	Free Download (56 pages)
CH01	On 2016/09/13 director's details were changed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/09 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2015/12/16. filed on: 13th, January 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/12/16. filed on: 13th, January 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, December 2015 \| resolution	Free Download
SH01	500.00 GBP is the capital in company's statement on 2015/12/16 filed on: 23rd, December 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/12/16. filed on: 23rd, December 2015 \| officers	Free Download (3 pages)
TM01	2015/12/16 - the day director's appointment was terminated filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
TM01	2015/12/16 - the day director's appointment was terminated filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
TM02	2015/12/16 - the day secretary's appointment was terminated filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/12/21. New Address: Queensberry House 3 Old Burlington Street London W1S 3AE. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 21st, December 2015 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
CERTNM	Company name changed bookwalk LIMITEDcertificate issued on 16/12/15 filed on: 16th, December 2015 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, December 2015 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, August 2015 \| incorporation	Free Download (56 pages)

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