NORTHBECK INVESTMENTS LTD
NORTHBECK INVESTMENTS LTD is an active private limited company, incorporated on 25 November 2022. The nature of the business is Activities of investment trusts. The company's registered office is on High Street, Ingatestone. The company's next accounts are due on 25 August 2024, and fall under the accounts category: No Accounts Filed. NORTHBECK INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14507763 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46-54 HIGH STREET |
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Post Town | INGATESTONE |
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Country | UNITED KINGDOM |
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Postcode | CM4 9DW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 25/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 23/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64301 - Activities of investment trusts
Company Name History
From incorporation onwards:
NORTHBECK INVESTMENTS LTD
Directors
(The company's officers)
LISA JANE BUTLER
(~51 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2022
NEIL BUTLER
(~50 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2022
MR JOSEPH NEIL BUTLER
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
Appointed on 25/11/2022
Shareholders
(Persons of Significant Control)
Neil Butler
(~50 year old British national)
46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/11/2022
Lisa Jane Butler
(~51 year old British national)
46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/11/2022
Connections
(Shared officers)
- LISA JANE BUTLER
- NEIL BUTLER
THE SOFTWARE DELIVERY COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)