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N.B.P. MANAGEMENT LIMITED - 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Company Information
- Company registration number
- 01819249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Brooklands Place
- Brooklands Road
- Sale
- Cheshire
- M33 3SD
- England 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England UK
Management
- Managing Directors
- MACADAM, Malcolm James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-24
- Age Of Company 1984-05-24 40 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FILICO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2022-07-05
- Last Date: 2021-06-21
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N.B.P. MANAGEMENT LIMITED Company Description
- N.B.P. MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01819249. Its current trading status is "live". It was registered 1984-05-24. It was previously called FILICO LIMITED. It has declared SIC or NACE codes as "98000". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 5 Brooklands Place .
Get N.B.P. MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: N.b.p. Management Limited - 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
- 1984-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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confirmation-statement-with-updates (2020-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-updates (2019-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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memorandum-articles (2019-01-25) - MA
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resolution (2019-01-25) - RESOLUTIONS
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resolution (2019-01-14) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-14) - AD01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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change-person-director-company-with-change-date (2018-08-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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notification-of-a-person-with-significant-control-statement (2018-10-23) - PSC08
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confirmation-statement-with-updates (2018-07-05) - CS01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-02-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-08) - AA
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termination-secretary-company-with-name (2012-09-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-14) - AA
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legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-16) - AA
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legacy (2008-08-11) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-08-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-19) - AA
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accounts-with-accounts-type-total-exemption-full (2006-10-02) - AA
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legacy (2006-07-27) - 363s
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auditors-resignation-company (2006-06-05) - AUD
keyboard_arrow_right 2005
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legacy (2005-05-12) - 288a
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legacy (2005-11-28) - 363s
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legacy (2005-04-28) - 288b
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legacy (2005-04-27) - 287
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 363a
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legacy (2004-07-19) - 363a
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auditors-resignation-company (2004-01-07) - AUD
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accounts-with-accounts-type-full (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-07-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-24) - 363s
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-05-13) - 288a
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legacy (2002-05-13) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-07-07) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-01) - 288c
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legacy (2000-08-21) - 363a
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accounts-with-accounts-type-full (2000-06-14) - AA
keyboard_arrow_right 1999
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legacy (1999-02-23) - 88(2)R
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legacy (1999-04-01) - 288c
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accounts-with-accounts-type-full (1999-05-18) - AA
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legacy (1999-07-06) - 288a
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legacy (1999-07-06) - 288b
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legacy (1999-09-29) - 88(2)R
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legacy (1999-08-16) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-22) - 363a
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accounts-with-accounts-type-full (1998-06-25) - AA
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legacy (1998-07-01) - 88(2)R
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legacy (1998-09-23) - 288b
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legacy (1998-09-28) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-03) - 288c
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resolution (1997-12-05) - RESOLUTIONS
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legacy (1997-10-03) - 288c
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legacy (1997-08-07) - 288b
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-07-15) - 363a
keyboard_arrow_right 1996
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resolution (1996-01-08) - RESOLUTIONS
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miscellaneous (1996-01-09) - MISC
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legacy (1996-07-16) - 288
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legacy (1996-07-15) - 363a
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auditors-resignation-company (1996-08-23) - AUD
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accounts-with-accounts-type-full (1996-08-13) - AA
-
legacy (1996-10-04) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-04) - AA
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legacy (1995-07-14) - 363x
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legacy (1995-07-14) - 363(353)
keyboard_arrow_right 1994
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legacy (1994-08-12) - 363x
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accounts-with-accounts-type-full (1994-06-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-27) - AA
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legacy (1993-07-12) - 363x
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legacy (1993-03-23) - 288
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legacy (1993-02-23) - 287
keyboard_arrow_right 1992
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legacy (1992-08-04) - 363x
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legacy (1992-07-15) - 288
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accounts-with-accounts-type-full (1992-05-11) - AA
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legacy (1992-10-29) - 288
keyboard_arrow_right 1991
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legacy (1991-07-01) - 363x
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accounts-with-accounts-type-full (1991-07-01) - AA
-
legacy (1991-05-07) - 288
keyboard_arrow_right 1990
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legacy (1990-10-11) - 363
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legacy (1990-10-26) - 288
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legacy (1990-10-11) - 288
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accounts-with-accounts-type-full (1990-10-11) - AA
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legacy (1990-07-06) - 288
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legacy (1990-05-14) - 363
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legacy (1990-01-26) - 288
keyboard_arrow_right 1989
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legacy (1989-12-08) - 363
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accounts-with-accounts-type-full (1989-12-08) - AA
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accounts-with-accounts-type-full (1989-11-02) - AA
keyboard_arrow_right 1988
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legacy (1988-03-15) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-12) - AA
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legacy (1987-02-12) - 363
keyboard_arrow_right 1984
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incorporation-company (1984-05-24) - NEWINC