Company NameNBIM Btlp Limited
DirectorsLouise Sjosten and Ingrid Stene
Company StatusActive
Company Number07447315
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Previous NamesBurlington Number 1 (L Partner) Limited and NBIM George Btlp Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Louise Sjosten
Date of BirthSeptember 1982 (Born 38 years ago)
NationalitySwedish
StatusCurrent
Appointed01 May 2019(8 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressQueensberry House 3 Old Burlington Street
London
W1S 3AE
Director NameMs Ingrid Stene
Date of BirthJuly 1980 (Born 40 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 September 2019(8 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleInvestment Controller
Country of ResidenceEngland
Correspondence AddressQueensberry House 3 Old Burlington Street
London
W1S 3AE
Director NameMr Kristoffer Haugen
Date of BirthJune 1981 (Born 39 years ago)
NationalityNorwegian
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Phoenix House 18 King William Street
London
EC4N 7BP
Director NameMs Jessica Ann Irschick
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleChief Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Phoenix House 18 King William Street
London
EC4N 7BP
Director NameMr Vincent Michael Rapley
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(7 months, 1 week after company formation)
Appointment Duration6 months, 4 weeks (resigned 26 January 2012)
RoleManaging
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Phoenix House 18 King William Street
London
EC4N 7BP
Director NameMr Steven Antony Scally
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2012(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 21 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Director NameMr Jason Christopher Bingham
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2012(1 year, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor
Phoenix House 18 King William Street
London
EC4N 7BP
Director NameMr Jason Christopher Bingham
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2012(1 year, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Phoenix House 18 King William Street
London
EC4N 7BP
Director NameMrs Jessica Ann Irschick
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2012(1 year, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 November 2012)
RoleDierctor
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Director NameMr Ahsan Zafar Iqbal
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(1 year, 12 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Director NameMr Jason Antony Reader
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2014(3 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 May 2019)
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueensberry House 3 Old Burlington Street
London
W1S 3AE
Director NameMr Martin William Gordon Palmer
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2014(3 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 May 2019)
RoleDirector And Principal
Country of ResidenceUnited Kingdom
Correspondence AddressQueensberry House 3 Old Burlington Street
London
W1S 3AE
Director NameMs Harveer Sidhu
Date of BirthApril 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2019(8 years, 5 months after company formation)
Appointment Duration4 months (resigned 01 September 2019)
RoleInvestment Controller
Country of ResidenceEngland
Correspondence AddressQueensberry House 3 Old Burlington Street
London
W1S 3AE
Secretary NameState Street Secretaries (UK) Limited (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ

Location

Registered AddressQueensberry House
3 Old Burlington Street
London
W1S 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Norges Bank
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 November 2020 (3 months, 2 weeks ago)
Next Return Due29 November 2021 (9 months from now)

Filing History

20 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
24 July 2020Full accounts made up to 31 December 2019 (19 pages)
25 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
1 September 2019Appointment of Ms Ingrid Stene as a director on 1 September 2019 (2 pages)
1 September 2019Termination of appointment of Harveer Sidhu as a director on 1 September 2019 (1 page)
1 August 2019Full accounts made up to 31 December 2018 (18 pages)
28 May 2019Director's details changed for Ms Harveer Sidhu on 24 May 2019 (2 pages)
22 May 2019Director's details changed for Ms Louise Sjosten on 20 May 2019 (2 pages)
2 May 2019Appointment of Ms Harveer Sidhu as a director on 1 May 2019 (2 pages)
1 May 2019Termination of appointment of Martin William Gordon Palmer as a director on 1 May 2019 (1 page)
1 May 2019Termination of appointment of Jason Antony Reader as a director on 1 May 2019 (1 page)
1 May 2019Appointment of Ms Louise Sjosten as a director on 1 May 2019 (2 pages)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
6 June 2018Full accounts made up to 31 December 2017 (18 pages)
3 April 2018Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Queensberry House 3 Old Burlington Street London W1S 3AE on 3 April 2018 (1 page)
14 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-13
(3 pages)
14 December 2017Change of name notice (2 pages)
14 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-13
(3 pages)
14 December 2017Change of name notice (2 pages)
23 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
13 June 2017Full accounts made up to 31 December 2016 (18 pages)
13 June 2017Full accounts made up to 31 December 2016 (18 pages)
30 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
12 August 2016Full accounts made up to 31 December 2015 (15 pages)
12 August 2016Full accounts made up to 31 December 2015 (15 pages)
25 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(4 pages)
25 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(4 pages)
25 June 2015Full accounts made up to 31 December 2014 (16 pages)
25 June 2015Full accounts made up to 31 December 2014 (16 pages)
21 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
21 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(4 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(4 pages)
5 September 2014Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
5 September 2014Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
5 September 2014Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
5 September 2014Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
21 July 2014Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014 (1 page)
21 July 2014Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014 (1 page)
15 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of directors 18/03/2014
(28 pages)
15 April 2014Statement of company's objects (2 pages)
15 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of directors 18/03/2014
(28 pages)
15 April 2014Statement of company's objects (2 pages)
7 April 2014Appointment of Mr Martin William Gordon Palmer as a director (2 pages)
7 April 2014Appointment of Mr Martin William Gordon Palmer as a director (2 pages)
4 April 2014Appointment of Mr Jason Antony Reader as a director (2 pages)
4 April 2014Termination of appointment of Steven Scally as a director (1 page)
4 April 2014Appointment of Mr Jason Antony Reader as a director (2 pages)
4 April 2014Termination of appointment of Steven Scally as a director (1 page)
11 March 2014Full accounts made up to 31 December 2013 (17 pages)
11 March 2014Full accounts made up to 31 December 2013 (17 pages)
19 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
18 June 2013Termination of appointment of Ahsan Iqbal as a director (1 page)
18 June 2013Termination of appointment of Ahsan Iqbal as a director (1 page)
12 June 2013Full accounts made up to 31 December 2012 (46 pages)
12 June 2013Full accounts made up to 31 December 2012 (46 pages)
20 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
20 December 2012Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
20 December 2012Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
20 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
20 December 2012Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
20 December 2012Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
19 November 2012Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
19 November 2012Termination of appointment of Jessica Irschick as a director (1 page)
19 November 2012Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
19 November 2012Termination of appointment of Jessica Irschick as a director (1 page)
14 November 2012Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 14 November 2012 (1 page)
14 November 2012Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 14 November 2012 (1 page)
6 September 2012Appointment of Mrs Jessica Ann Irschick as a director (2 pages)
6 September 2012Termination of appointment of Jason Bingham as a director (1 page)
6 September 2012Appointment of Mrs Jessica Ann Irschick as a director (2 pages)
6 September 2012Termination of appointment of Jason Bingham as a director (1 page)
20 August 2012Company name changed burlington number 1 (l partner) LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-06-14
  • NM01 ‐ Change of name by resolution
(3 pages)
20 August 2012Company name changed burlington number 1 (l partner) LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-06-14
  • NM01 ‐ Change of name by resolution
(3 pages)
3 August 2012Full accounts made up to 31 December 2011 (44 pages)
3 August 2012Full accounts made up to 31 December 2011 (44 pages)
26 January 2012Termination of appointment of Vincent Rapley as a director (1 page)
26 January 2012Appointment of Mr Jason Christopher Bingham as a director (2 pages)
26 January 2012Termination of appointment of Vincent Rapley as a director (1 page)
26 January 2012Appointment of Mr Jason Christopher Bingham as a director (2 pages)
10 January 2012Appointment of Mr Steven Antony Scally as a director (2 pages)
10 January 2012Termination of appointment of Jason Bingham as a director (1 page)
10 January 2012Appointment of Mr Steven Antony Scally as a director (2 pages)
10 January 2012Termination of appointment of Jason Bingham as a director (1 page)
19 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
19 December 2011Secretary's details changed for State Street Secretaries (Uk) Limited on 16 December 2011 (2 pages)
19 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
19 December 2011Secretary's details changed for State Street Secretaries (Uk) Limited on 16 December 2011 (2 pages)
12 July 2011Appointment of Jason Christopher Bingham as a director (5 pages)
12 July 2011Appointment of Mr Vincent Michael Rapley as a director (4 pages)
12 July 2011Appointment of Jason Christopher Bingham as a director (5 pages)
12 July 2011Appointment of Mr Vincent Michael Rapley as a director (4 pages)
11 July 2011Termination of appointment of Jessica Ann Irschick as a director (2 pages)
11 July 2011Termination of appointment of Kristoffer Haugen as a director (2 pages)
11 July 2011Termination of appointment of Jessica Ann Irschick as a director (2 pages)
11 July 2011Termination of appointment of Kristoffer Haugen as a director (2 pages)
26 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
26 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
3 December 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
3 December 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
22 November 2010Incorporation (32 pages)
22 November 2010Incorporation (32 pages)