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NBBP (IM) LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2012-03-08
Legal form
ltd
Activity
82990
Registered office
14 Bonhill Street, London, EC2A 4BX

NBBP (IM) LIMITED is a ltd registered in GB, incorporated 2012-03-08 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07982004
Status
liquidation
Type
ltd
Incorporated
2012-03-08
Registered office
14 Bonhill Street, London, EC2A 4BX
SIC
82990
Officers · 2 active
  • CRUICKSHANK, Sarah
    secretary · appt 2012-03-08
  • REID, Duncan Murray
    director · British · appt 2012-03-08
  • GREENFIELD, Emma Louise(resigned)
    secretary · appt 2016-07-21
  • WRIGHT, Jennifer(resigned)
    secretary · appt 2018-04-06
  • BOYTON, John Leonard(resigned)
    director · British · appt 2012-03-08
  • BUGDEN, Matthew Taylor(resigned)
    director · British · appt 2012-03-08
  • CLAYTON, James Henry Michael(resigned)
    director · British · appt 2012-03-08
  • FORSTER, Neil Andrew(resigned)
    director · British · appt 2012-03-08
  • SPEIGHT, Sebastian James(resigned)
    director · British · appt 2012-03-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2017-06-30
Accounts due
2019-09-26overdue
Confirmation stmt due
2019-05-14overdue
Outstanding charges
2
/07

Directorship network

265 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FREESHIRE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NBBP (IM) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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