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NBJ (London) Ltd

NBJ (London) Ltd is an active company incorporated on 2 November 2010 with the registered office located in Lutterworth, Leicestershire. NBJ (London) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07426109
Private limited company
Age
14 years
Incorporated 2 November 2010
Size
Unreported
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Airfield Park Sibbertoft Road
Husbands Bosworth
Lutterworth
Leicestershire
LE17 6JA
Same address for the past 10 years
Telephone
01858880166
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accounts • British • Lives in UK • Born in Jan 1966
Director • Project Director • British • Lives in England • Born in Jan 1992
Director • Managing Direct • United Kingdom • Lives in UK • Born in Jul 1959
Director • Commercial Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
NBJ Airfield Park Limited
Mr Neil Stephen Burke and Mrs Sharon Anne Burke are mutual people.
Active
LT Sanders Limited
Mr Luke Sanders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£494.84K
Decreased by £144.34K (-23%)
Turnover
Unreported
Decreased by £7.79M (-100%)
Employees
54
Decreased by 1 (-2%)
Total Assets
£2.7M
Decreased by £62.07K (-2%)
Total Liabilities
-£1.23M
Decreased by £105.56K (-8%)
Net Assets
£1.47M
Increased by £43.49K (+3%)
Debt Ratio (%)
46%
Decreased by 2.8% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Mr Michael Burke Appointed
1 Year 1 Month Ago on 24 Jul 2024
Mr Christopher Burke Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Sharon Anne Burke (PSC) Resigned
8 Years Ago on 25 Jan 2017
Nbj Airfield Park Limited (PSC) Appointed
8 Years Ago on 25 Jan 2017
Luke Sanders (PSC) Resigned
8 Years Ago on 25 Jan 2017
Neil Burke (PSC) Resigned
8 Years Ago on 25 Jan 2017
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Documents
Information not on the register a Statement of Satisfaction was removed on 15/08/2025 as it is no longer considered to form part of the register.”
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Mr Michael Burke as a director on 24 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Christopher Burke as a director on 24 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 18 Apr 2024
Cessation of Neil Burke as a person with significant control on 25 January 2017
Submitted on 21 Dec 2023
Cessation of Luke Sanders as a person with significant control on 25 January 2017
Submitted on 21 Dec 2023
Notification of Nbj Airfield Park Limited as a person with significant control on 25 January 2017
Submitted on 21 Dec 2023
Repayment History
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