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Northbank Bid Limited

Northbank Bid Limited is an active company incorporated on 26 June 2012 with the registered office located in London, Greater London. Northbank Bid Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08120066
Private limited by guarantee without share capital
Age
13 years
Incorporated 26 June 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
54 Wilton Road
London
SW1V 1DE
United Kingdom
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was 54 54 Wilton Road London SW1V 1DE England
Telephone
02036979270
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Mar 1978
Director • Director Of Estates • British • Lives in England • Born in Oct 1962
Director • Managing Director • British • Lives in England • Born in Jun 1971
Director • Financial Services Executive Director • British • Lives in England • Born in Jun 1979
Director • DVP Operations • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
London HQ Limited
Julian Stuart Robinson, Geoffrey John Smout, and 1 more are mutual people.
Active
Heart Of London Business Alliance
Claude Abi-Gerges is a mutual person.
Active
Camden Town Centre Limited
Claude Abi-Gerges is a mutual person.
Active
Capital & Counties CG Limited
Andrew Hicks is a mutual person.
Active
Buyingteam Limited
Geoffrey John Smout is a mutual person.
Active
Safer Business Network Cic
Claude Abi-Gerges is a mutual person.
Active
University Design Forum
Julian Stuart Robinson is a mutual person.
Active
Capital Arches Group Limited
Claude Abi-Gerges is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £143.5K (+14%)
Turnover
£1.93M
Decreased by £332.34K (-15%)
Employees
18
Increased by 2 (+13%)
Total Assets
£1.42M
Increased by £126.06K (+10%)
Total Liabilities
-£873.58K
Increased by £392.19K (+81%)
Net Assets
£543.04K
Decreased by £266.14K (-33%)
Debt Ratio (%)
62%
Increased by 24.37% (+65%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Small Accounts Submitted
11 Months Ago on 11 Nov 2024
Kristina Spasic Resigned
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 25 Oct 2023
Mr Robin Michael Mciver Appointed
2 Years 1 Month Ago on 12 Sep 2023
John Gill Resigned
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Nov 2024
Termination of appointment of Kristina Spasic as a director on 4 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 3 Jul 2024
Registered office address changed from 54 54 Wilton Road London SW1V 1DE England to 54 Wilton Road London SW1V 1DE on 3 July 2024
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Resolutions
Submitted on 14 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Nov 2023
Registered office address changed from 22a St. James's Square London SW1Y 4JH to 54 54 Wilton Road London SW1V 1DE on 25 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Robin Michael Mciver as a director on 12 September 2023
Submitted on 22 Sep 2023
Repayment History
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