NBIM BURLINGTON (JAMES) LIMITED
Company details
- Registered name
- NBIM BURLINGTON (JAMES) LIMITED
- Company number
- 09752273
- Registered office
- QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 August 2015
- Status
- Active
- Age
- 11 years
- Previous names
- NBIM JAMES GP LIMITED (to 08 Dec 2022)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 Sept 2027
- Confirmation statement — last
- 20 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/03/2026 | Director appointed | — | CARTER, Michael |
| 20/02/2026 | Director resigned | PATEL, Jayesh | — |
| 20/02/2026 | Director resigned | FELLOWS, Matthew Howard John | — |
| 20/02/2026 | Director resigned | ASHWORTH, Melinee | — |
| 20/02/2026 | Director appointed | — | FELLOWS, Matthew Howard John |
| 20/02/2026 | Director appointed | — | DOLE-WASILKA, Martin Mieczyslaw |
| 20/02/2026 | Director appointed | — | DECROP, Guilain Renaud Marie |
| 18/12/2025 | Director resigned | SJOSTEN NORTHEY, Louise | — |
| 01/01/2025 | Director appointed | — | ASHWORTH, Melinee |
| 31/12/2024 | Director resigned | PEEL, Robert | — |
| 08/12/2022 | Registered name changed | NBIM JAMES GP LIMITED | NBIM BURLINGTON (JAMES) LIMITED |
| 01/09/2022 | Director appointed | — | SJOSTEN NORTHEY, Louise |
| 31/08/2022 | Director resigned | STRYSSE, Egil | — |
| 18/12/2017 | Person with significant control ceased | Burlington Six Limited | — |
| 18/12/2017 | Person with significant control added | — | Nbim Burlington Holdings Limited |
| 28/07/2017 | Director resigned | FORD, Richard Julian | — |
| 28/07/2017 | Director appointed | — | STRYSSE, Egil |
| 01/11/2016 | Director resigned | STOKKE, Berit | — |
| 31/10/2016 | Director appointed | — | PEEL, Robert |
| 06/04/2016 | Person with significant control added | — | Burlington Six Limited |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NBIM BURLINGTON (JAMES) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About NBIM BURLINGTON (JAMES) LIMITED (09752273)
NBIM BURLINGTON (JAMES) LIMITED is a private limited company incorporated on 27 August 2015 and registered in the United Kingdom under company number 09752273. Its registered office is at QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Burlington Six Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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