NGB (CHELTENHAM) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

NGB (CHELTENHAM) LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
NGB (CHELTENHAM) LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05357907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NGB (CHELTENHAM) LIMITED - CHELTENHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STAVERTON COURT
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANDREW JOHN GREGORY BERMINGHAM Apr 1983 British Director 2015-07-01 CURRENT
NEIL ANTHONY PATRICK BERMINGHAM Jun 1981 British Director 2015-07-01 CURRENT
JANICE ANN BERMINGHAM Sep 1955 British Director 2005-02-09 CURRENT
JANICE ANN BERMINGHAM Sep 1955 British Secretary 2005-02-09 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-02-09 UNTIL 2005-09-01 RESIGNED
NOEL GERARD BERMINGHAM Dec 1951 Irish Director 2005-02-09 UNTIL 2013-09-29 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-02-09 UNTIL 2005-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ngb Holdings Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEREFORDSHIRE & GLOUCESTERSHIRE CONSTRUCTION SAFETY ASSOCIATION LIMITED HEREFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NGB HOLDINGS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NGB (Cheltenham) Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £308,515 Cash £1,211,752 equity
NGB (Cheltenham) Limited - Period Ending 2022-09-30 2023-06-30 30-09-2022 £541,646 Cash £1,096,421 equity
NGB (Cheltenham) Limited - Period Ending 2021-09-30 2022-07-01 30-09-2021 £416,473 Cash £837,861 equity
NGB (Cheltenham) Limited - Period Ending 2020-09-30 2021-02-26 30-09-2020 £492,256 Cash £686,208 equity
NGB (Cheltenham) Limited - Period Ending 2018-03-31 2018-12-18 31-03-2018 £773,094 Cash £685,255 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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