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Home > England & Wales Companies > NBJ GROUP LIMITED
Company Information for

NBJ GROUP LIMITED

FIRST FLOOR, FORUM HOUSE, 41 - 51 BRIGHTON ROAD, REDHILL, RH1 6YS,
Company Registration Number
06264406
Private Limited Company
Active

Company Overview

About Nbj Group Ltd
NBJ GROUP LIMITED was founded on 2007-05-31 and has its registered office in Redhill. The organisation's status is listed as "Active". Nbj Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NBJ GROUP LIMITED
 
Legal Registered Office
FIRST FLOOR, FORUM HOUSE
41 - 51 BRIGHTON ROAD
REDHILL
RH1 6YS
Other companies in BR2
 
Previous Names
NORMAN BUTCHER AND JONES GROUP LIMITED22/09/2009
Filing Information
Company Number 06264406
Company ID Number 06264406
Date formed 2007-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 17:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NBJ GROUP LIMITED
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Companies with same name NBJ GROUP LIMITED
The following companies were found which have the same name as NBJ GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NBJ GROUP PTY LTD NSW 2200 Dissolved Company formed on the 2017-02-10
NBJ GROUP LLC Georgia Unknown
NBJ GROUP LLC Georgia Unknown
NBJ GROUP, LLC 6455 E JOHNS XING STE 425 DULUTH GA 30097 Forfeited Company formed on the 2013-09-27

Company Officers of NBJ GROUP LIMITED

Current Directors
Officer Role Date Appointed
HILARY BURROW
 Company Secretary 2013-04-18
ANTHONY JOHN BARNETT
 Director 2010-09-30
NEIL ALLEN CAMPLING
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JULIAN TREASURE
 Director 2007-06-06 2018-04-01
NEAL GRAHAM HENRY FOX
 Director 2007-06-06 2013-08-30
ANTHONY JOHN BARNETT
 Company Secretary 2010-09-30 2013-04-18
HILARY BURROW
 Company Secretary 2007-06-06 2010-09-30
GERARD ROLAND KINALLY
 Director 2007-06-06 2010-09-30
KEITH HAMILTON HAZELL JONES
 Director 2007-06-06 2008-06-30
MUNDAYS COMPANY SECRETARIES LIMITED
 Company Secretary 2007-05-31 2007-06-06
LORNA CATHERINE PALMER
 Director 2007-05-31 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BARNETT ICB GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
ANTHONY JOHN BARNETT NBJ UNITED KINGDOM LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active - Proposal to Strike off
ANTHONY JOHN BARNETT BARNETT & BARNETT FINANCIAL SERVICES LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
ANTHONY JOHN BARNETT VERLINGUE HOLDINGS LIMITED Director 2012-11-21 CURRENT 2012-10-25 Active
ANTHONY JOHN BARNETT BARNETT & BARNETT LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active
ANTHONY JOHN BARNETT VERLINGUE LONDON MARKETS LIMITED Director 2010-09-30 CURRENT 1996-07-31 Active
ANTHONY JOHN BARNETT VERLINGUE LIMITED Director 2000-06-30 CURRENT 2000-06-30 Active
ANTHONY JOHN BARNETT VERLINGUE WEALTH MANAGEMENT LIMITED Director 1994-01-23 CURRENT 1984-10-18 Active - Proposal to Strike off
ANTHONY JOHN BARNETT WEDRING INVESTMENTS LIMITED Director 1991-10-12 CURRENT 1935-07-03 Dissolved 2015-02-03
NEIL ALLEN CAMPLING VERLINGUE LONDON MARKETS LIMITED Director 2014-05-01 CURRENT 1996-07-31 Active
NEIL ALLEN CAMPLING VERLINGUE HOLDINGS LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
NEIL ALLEN CAMPLING BARNETT & BARNETT LIMITED Director 2012-02-02 CURRENT 2011-07-29 Active
NEIL ALLEN CAMPLING VERLINGUE LIMITED Director 2000-06-30 CURRENT 2000-06-30 Active
NEIL ALLEN CAMPLING VERLINGUE WEALTH MANAGEMENT LIMITED Director 1992-01-23 CURRENT 1984-10-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-14Termination of appointment of Hilary Burrow on 2022-05-31
2023-01-26CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BARNETT
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-12-30PSC05Change of details for Independent Commercial Broking Group Limited as a person with significant control on 2019-12-01
2019-05-17AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-08-20RES01ADOPT ARTICLES 20/08/18
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK JULIAN TREASURE
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-06-06SH20Statement by Directors
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06SH19Statement of capital on 2016-06-06 GBP 1
2016-06-06CAP-SSSolvency Statement dated 25/05/16
2016-06-06RES13Resolutions passed:
  • Dividend 25/05/2016
  • Resolution of reduction in issued share capital
2016-06-06RES06REDUCE ISSUED CAPITAL 25/05/2016
2016-03-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-12AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Nbj House 2 Southlands Road Bromley Kent BR2 9QP
2015-03-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 500000
2014-12-29AR0129/12/14 ANNUAL RETURN FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-20AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR NEAL FOX
2013-06-25MISCAuditor's resignation
2013-06-18MISCSection 519
2013-05-02AP03SECRETARY APPOINTED MISS HILARY BURROW
2013-05-02TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY BARNETT
2013-03-25AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-23AR0129/12/12 FULL LIST
2013-01-14MEM/ARTSARTICLES OF ASSOCIATION
2013-01-14RES01ALTER ARTICLES 14/12/2012
2013-01-04RES13AGREE FOLLOWING DOCSLOAN NOTE INSTRUMENTLOAN FACILITY DEBENTURE FIXED AND FLOATING CHARGEDTOCK TRANSPERDIRS CERTIFICATE DIRS AUTHORITY 14/12/2012
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-25AR0129/12/11 FULL LIST
2012-01-13MEM/ARTSARTICLES OF ASSOCIATION
2012-01-13RES01ADOPT ARTICLES 22/12/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM HENRY FOX / 18/03/2011
2011-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN TREASURE / 31/01/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM HENRY FOX / 31/01/2011
2011-01-27AR0129/12/10 FULL LIST
2010-10-19MISCSECT 519 CA 2006
2010-10-12RES13TRANSFER OF SHARES APPROVED 30/09/2010
2010-10-12RES01ADOPT ARTICLES 30/09/2010
2010-10-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-12AP03SECRETARY APPOINTED ANTHONY JOHN BARNETT
2010-10-12AP01DIRECTOR APPOINTED ANTHONY JOHN BARNETT
2010-10-12AP01DIRECTOR APPOINTED NEIL ALLEN CAMPLING
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY HILARY BURROW
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GERARD KINALLY
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM HENRY FOX / 10/04/2010
2010-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-04-15SH20STATEMENT BY DIRECTORS
2010-04-15SH1915/04/10 STATEMENT OF CAPITAL GBP 500000
2010-04-15CAP-SSSOLVENCY STATEMENT DATED 06/04/10
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010
2010-04-15RES06REDUCE ISSUED CAPITAL 06/04/2010
2010-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-18AR0129/12/09 FULL LIST
2009-09-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-19CERTNMCOMPANY NAME CHANGED NORMAN BUTCHER AND JONES GROUP LIMITED CERTIFICATE ISSUED ON 22/09/09
2009-07-13AUDAUDITOR'S RESIGNATION
2009-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-02-09363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR KEITH JONES
2008-06-17363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-09-05SASHARES AGREEMENT OTC
2007-09-05SASHARES AGREEMENT OTC
2007-09-05SASHARES AGREEMENT OTC
2007-09-05SASHARES AGREEMENT OTC
2007-09-05SASHARES AGREEMENT OTC
2007-09-05SASHARES AGREEMENT OTC
2007-09-05SASHARES AGREEMENT OTC
2007-09-05SASHARES AGREEMENT OTC
2007-09-05SASHARES AGREEMENT OTC
2007-07-30225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-07-20RES04NC INC ALREADY ADJUSTED 02/07/07
2007-07-20123£ NC 2000/2000000 02/07/07
2007-06-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NBJ GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NBJ GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-22 Satisfied COUTTS & COMPANY
GUARANTEE AND FIXED AND FLOATING SECURITY DOCUMENT 2012-12-21 Satisfied BARNETT & BARNETT HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NBJ GROUP LIMITED

Intangible Assets
Patents
We have not found any records of NBJ GROUP LIMITED registering or being granted any patents
Domain Names

NBJ GROUP LIMITED owns 1 domain names.

nbj.co.uk  

Trademarks
We have not found any records of NBJ GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NBJ GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NBJ GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NBJ GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NBJ GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NBJ GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH1 6YS