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NB Investments (UK) Limited

NB Investments (UK) Limited is an active company incorporated on 27 April 1995 with the registered office located in London, Greater London. NB Investments (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
03050622
Private limited company
Age
30 years
Incorporated 27 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
137 Station Road
Chingford
London
E4 6AG
England
Address changed on 24 Jan 2022 (3 years ago)
Previous address was , C/O Findlay Wetherfield Scott & Co. 135-137 Station Road, Chingford, London, E4 6AG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1962
Secretary • British
Mr Stuart Dean Richardson
PSC • British • Lives in England • Born in Mar 1962
Mrs Michele ANN Samek-Richardson
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
NB Investments (Property Holdings) Limited
Stuart Dean Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£109.36K
Decreased by £61.59K (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5.68M
Increased by £499.93K (+10%)
Total Liabilities
-£3.42M
Increased by £504.58K (+17%)
Net Assets
£2.26M
Decreased by £4.65K (-0%)
Debt Ratio (%)
60%
Increased by 3.93% (+7%)
Latest Activity
Mr Stuart Dean Richardson (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Michelle Ann Richardson Details Changed
1 Month Ago on 11 Sep 2025
Mr Stuart Dean Richardson Details Changed
1 Month Ago on 11 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 8 Jul 2025
Abridged Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Change of details for Mr Stuart Dean Richardson as a person with significant control on 11 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Stuart Dean Richardson on 11 September 2025
Submitted on 11 Sep 2025
Secretary's details changed for Michelle Ann Richardson on 11 September 2025
Submitted on 11 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jul 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 14 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 18 April 2024 with updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Registration of charge 030506220041, created on 31 August 2023
Submitted on 8 Sep 2023
Repayment History
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