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Nbv Leisure LTD

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-10-31
Gross Profit£5,628,478 +15.43%
Trade Debtors£1,518,358 +99.40%
Employees£188 +17.55%
Operating Profit£1,071,675 -135.89%
Total assets£6,191,524 +17.36%

Details

Company type Private Limited Company, Active
Company Number 03330944
Record last updated Tuesday, February 27, 2018 1:30:43 PM UTC
Official Address 48 Bathurst Mews London England W22sb Hyde Park
There are 28 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W22SB
Sector Tour operator activities

Charts

Visits

NBV LEISURE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22020-12022-122024-72025-22025-301

Directors

Document Type Publication date Download link
Financials Jul 25, 2017 Annual accounts Annual accounts
Registry Jul 25, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Apr 11, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 11, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 21, 2016 Change of registered office address Change of registered office address
Registry Aug 19, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Financials Aug 19, 2016 Annual accounts Annual accounts
Registry Apr 13, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 9, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Mar 9, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 3, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Financials Aug 5, 2015 Annual accounts Annual accounts
Registry Jun 15, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2015 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 17, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 31, 2015 Annual return Annual return
Registry Mar 31, 2015 Change of particulars for director Change of particulars for director
Financials May 22, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Registry May 13, 2013 Annual return 2590873... Annual return 2590873...
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Change of registered office address Change of registered office address
Registry Apr 18, 2012 Annual return Annual return
Financials Mar 13, 2012 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry May 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2009 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Appointment of a person Appointment of a person
Registry Nov 27, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 12, 2006 Accounts Accounts
Registry Sep 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2006 Resignation of a person Resignation of a person
Registry Jul 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2005 Annual return Annual return
Financials Jan 6, 2005 Annual accounts Annual accounts
Registry Aug 26, 2004 Annual return Annual return
Financials Dec 13, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Financials Nov 13, 2002 Annual accounts Annual accounts
Registry Apr 11, 2002 Annual return Annual return
Financials Oct 2, 2001 Annual accounts Annual accounts
Financials May 4, 2001 Annual accounts 1944529... Annual accounts 1944529...
Registry Apr 12, 2001 Annual return Annual return
Registry Apr 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 21, 2000 Annual accounts Annual accounts
Registry Mar 21, 2000 Annual return Annual return
Registry Apr 14, 1999 Annual return 1945737... Annual return 1945737...
Registry Feb 1, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Apr 6, 1998 Annual return Annual return
Registry Sep 8, 1997 Appointment of a person Appointment of a person
Registry Aug 27, 1997 Appointment of a person 1879415... Appointment of a person 1879415...
Registry Jul 17, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 1997 Accounts Accounts
Registry Apr 7, 1997 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 1997 Appointment of a person Appointment of a person
Registry Mar 20, 1997 Resignation of a person Resignation of a person
Registry Mar 20, 1997 Appointment of a person Appointment of a person
Registry Mar 20, 1997 Resignation of a person Resignation of a person
Registry Mar 20, 1997 Resignation of a director Resignation of a director
Registry Mar 10, 1997 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
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