NBJ Group Limited
- Company number
- 06264406
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 May 2007
- Nature of business
- Dormant Company
- Corporate group
- Verlingue Holdings Limited (6 companies)
Registered office
Previous names
- Norman Butcher And Jones Group Limited (until 22 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNDAYS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 31 May 2007 | 6 Jun 2007 |
| PALMER, Lorna Catherine | Director | 31 May 2007 | 6 Jun 2007 |
| JONES, Keith Hamilton Hazell | Director | 6 Jun 2007 | 30 Jun 2008 |
| BURROW, Hilary | Secretary | 6 Jun 2007 | 30 Sep 2010 |
| KINALLY, Gerard Roland | Director | 6 Jun 2007 | 30 Sep 2010 |
| BARNETT, Anthony John | Secretary | 30 Sep 2010 | 18 Apr 2013 |
| FOX, Neal Graham Henry | Director | 6 Jun 2007 | 30 Aug 2013 |
| TREASURE, Mark Julian | Director | 6 Jun 2007 | 1 Apr 2018 |
| BARNETT, Anthony John | Director | 30 Sep 2010 | 30 Sep 2020 |
| BURROW, Hilary | Secretary | 18 Apr 2013 | 31 May 2022 |
| CAMPLING, Neil Allen | Director | 30 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verlingue Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
Connections
Owned by
NBJ Group Limited → Verlingue Holdings Limited
Directors’ other companies
- CAMPLING, Neil Allen - Director at Verlingue Limited
Companies at the same address
- Verlingue London Markets Limited (03232249)