Register entry · No. 09752273
NBIM BURLINGTON (JAMES) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Directors
4 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Aug 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, ENGLAND, W1S 3AE
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 3 Sep 2027
- Last made up to
- 20 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NBIM BURLINGTON (JAMES) LIMITED current
- NBIM JAMES GP LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martin Mieczyslaw Dole-Wasilka | Director | 20 Feb 2026 | — | August 1987 | British · England |
| Guilain Renaud Marie Decrop | Director | 20 Feb 2026 | — | December 1982 | French · England |
| Michael Carter | Director | 2 Mar 2026 | — | August 1984 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nbim Burlington Holdings Limited company · 09881802 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 18 Dec 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NBIM BURLINGTON (JAMES) LIMITED still trading?
The register shows NBIM BURLINGTON (JAMES) LIMITED as active.
What does NBIM BURLINGTON (JAMES) LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was NBIM BURLINGTON (JAMES) LIMITED set up?
It was incorporated on 27 August 2015.
When are NBIM BURLINGTON (JAMES) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NBIM BURLINGTON (JAMES) LIMITED's next confirmation statement due?
By 3 September 2027.
Who runs NBIM BURLINGTON (JAMES) LIMITED?
NBIM BURLINGTON (JAMES) LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House