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Nec Property (Number One) Limited

Nec Property (Number One) Limited is an active company incorporated on 16 December 2014 with the registered office located in Birmingham, West Midlands. Nec Property (Number One) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09356884
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
National Exhibition Centre
National Exhibition Centre
Birmingham
B40 1NT
Same address for the past 10 years
Telephone
0121 7804141
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Director • Ceo • British • Lives in England • Born in Dec 1973
National Exhibition Centre Limited
PSC
Mr Stephen A Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
National Exhibition Centre Limited (The)
Mr Paul Reeve is a mutual person.
Active
Nevada Topco Limited
Mr Paul Reeve is a mutual person.
Active
Nevada Midco Limited
Mr Paul Reeve is a mutual person.
Active
Nevada Bidco Limited
Mr Paul Reeve is a mutual person.
Active
Lhtca Bidco Limited
Mr Paul Reeve is a mutual person.
Active
Lhtca New Holdco Limited
Mr Paul Reeve is a mutual person.
Active
Paj Real Estate Limited
Mr Paul Reeve is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£481K
Increased by £20K (+4%)
Turnover
£1.94M
Increased by £32K (+2%)
Employees
2
Increased by 2 (%)
Total Assets
£25.42M
Increased by £3.3M (+15%)
Total Liabilities
-£24.24M
Increased by £831K (+4%)
Net Assets
£1.18M
Increased by £2.47M (-191%)
Debt Ratio (%)
95%
Decreased by 10.49% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Ms Melanie Jane Smith Appointed
1 Year 9 Months Ago on 7 Dec 2023
Richard John Ashton Resigned
1 Year 9 Months Ago on 7 Dec 2023
Mr Paul Reeve Appointed
1 Year 9 Months Ago on 7 Dec 2023
(Pavandeep) Paul Thandi Resigned
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Termination of appointment of (Pavandeep) Paul Thandi as a director on 7 December 2023
Submitted on 5 Jan 2024
Appointment of Mr Paul Reeve as a director on 7 December 2023
Submitted on 5 Jan 2024
Termination of appointment of Richard John Ashton as a director on 7 December 2023
Submitted on 5 Jan 2024
Appointment of Ms Melanie Jane Smith as a director on 7 December 2023
Submitted on 5 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 23 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Resolutions
Submitted on 10 Jul 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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