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NBJ Leisure Limited

NBJ Leisure Limited is a dormant company incorporated on 5 December 1984 with the registered office located in London, Greater London. NBJ Leisure Limited was registered 40 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
01869050
Private limited company
Age
40 years
Incorporated 5 December 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
180 The Strand
London
WC2R 1EA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Oct 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1982
Director • None • British • Lives in UK • Born in Feb 1974
Soho House UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho House UK Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Cowshed Products Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
SHG Acquisition (UK) Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Pizza East Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Properties Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Toronto Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
In House Design And Build Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£232K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£232K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Thomas Glassbrooke Allen Resigned
2 Months Ago on 22 Aug 2025
Mr Neil Hamilton Thomson Appointed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Thomas Glassbrooke Allen Appointed
1 Year 11 Months Ago on 27 Nov 2023
Nicholas Keith Arthur Jones Resigned
1 Year 11 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Accounts for a dormant company made up to 29 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Neil Hamilton Thomson as a director on 22 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Thomas Glassbrooke Allen as a director on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023
Submitted on 28 Nov 2023
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 1 January 2023
Submitted on 1 Jun 2023
Accounts for a dormant company made up to 2 January 2022
Submitted on 22 Mar 2023
Repayment History
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