OpenRegistry
Companies House/Lutterworth/Company profile

NBJ (LONDON) LTD

Active
07426109·incorporated 2010-11-02

NBJ (LONDON) LTD is an active UK private limited company, incorporated on 2 November 2010 at Companies House (number 07426109; OpenRegistry canonical ID GB-07426109-nbj-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,456 active UK entities in that code and one of 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-02
Registered Address
AIRFIELD PARK SIBBERTOFT ROAD, HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6JA
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NBJ (LONDON) LTD has 1 person with significant control on file:

  • Nbj Airfield Park Limited (England And Wales reg. 10469334). Notified 2017-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Charles Darren Johnson born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke Sanders born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Burke born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-25.
    • Has significant influence or control
  • Mrs Sharon Anne Burke born 1966 resident in United Kingdom, British national. Notified 2017-01-25. Ceased 2017-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NBJ (LONDON) LTD has previously traded as:

  • NBJ (MIDLANDS) LIMITED (until 2013-04-05)

Similar UK companies

Other companies registered under SIC 43320 (Joinery installation):

Other companies registered in Lutterworth: