Introduction
Watch Company
N
NBP GROUP LIMITED
NBP GROUP LIMITED is an active company incorporated on 22 February 2021 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in other construction installation. NBP GROUP LIMITED was registered 5 years ago.(SIC: 43290)
Status
active
Active since 5 years ago
Company No
13215832
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 February 2025 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 7 March 2026
For period ending 21 February 2026
Address
2a-2b Elland Road Industrial Park Elland Way Leeds, LS11 0EY,
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
BROWETT, John Julian
ActiveElland Road Industrial Park, LeedsLS11 0EY
Born December 1963
Director
Appointed 01 Mar 2021
BROWETT, John Julian
Elland Road Industrial Park, LeedsLS11 0EY
Born December 1963
Director
01 Mar 2021
Active
GILL, Jas
ActiveElland Road Industrial Park, LeedsLS11 0EY
Born June 1967
Director
Appointed 27 May 2021
GILL, Jas
Elland Road Industrial Park, LeedsLS11 0EY
Born June 1967
Director
27 May 2021
Active
GREEN, Jonathan Mark
ActiveElland Road Industrial Park, LeedsLS11 0EY
Born February 1974
Director
Appointed 22 Feb 2021
GREEN, Jonathan Mark
Elland Road Industrial Park, LeedsLS11 0EY
Born February 1974
Director
22 Feb 2021
Active
JONES, Stephen
ActiveElland Road Industrial Park, LeedsLS11 0EY
Born October 1975
Director
Appointed 22 Feb 2021
JONES, Stephen
Elland Road Industrial Park, LeedsLS11 0EY
Born October 1975
Director
22 Feb 2021
Active
LINDOP, Richard
ActiveElland Road Industrial Park, LeedsLS11 0EY
Born November 1965
Director
Appointed 22 Feb 2021
LINDOP, Richard
Elland Road Industrial Park, LeedsLS11 0EY
Born November 1965
Director
22 Feb 2021
Active
NOWAKOWSKI, Stefan
ActiveElland Way, United KingdomLS11 0EY
Born February 1988
Director
Appointed 11 Dec 2025
NOWAKOWSKI, Stefan
Elland Way, United KingdomLS11 0EY
Born February 1988
Director
11 Dec 2025
Active
WILSON, Judah Raphael
ActiveElland Road Industrial Park, LeedsLS11 0EY
Born November 1973
Director
Appointed 22 Feb 2021
WILSON, Judah Raphael
Elland Road Industrial Park, LeedsLS11 0EY
Born November 1973
Director
22 Feb 2021
Active
CALLOW, Jill Caroline Williams
ResignedElland Way, LeedsLS11 0EY
Born April 1979
Director
Appointed 30 May 2023
Resigned 11 Dec 2025
CALLOW, Jill Caroline Williams
Elland Way, LeedsLS11 0EY
Born April 1979
Director
30 May 2023
Resigned 11 Dec 2025
Resigned
RIGBY, Mark Thomas
ResignedElland Road Industrial Park, LeedsLS11 0EY
Born August 1983
Director
Appointed 01 Mar 2021
Resigned 30 May 2023
RIGBY, Mark Thomas
Elland Road Industrial Park, LeedsLS11 0EY
Born August 1983
Director
01 Mar 2021
Resigned 30 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bgf Gp Limited
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Bgf Gp Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Active
Stephen Jones
CeasedElland Road Industrial Park, LeedsLS11 0EY
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Ceased 01 Mar 2021
Stephen Jones
Elland Road Industrial Park, LeedsLS11 0EY
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2021
Ceased 01 Mar 2021
Ceased
Jonathan Mark Green
CeasedElland Road Industrial Park, LeedsLS11 0EY
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Ceased 01 Mar 2021
Jonathan Mark Green
Elland Road Industrial Park, LeedsLS11 0EY
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2021
Ceased 01 Mar 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
10 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
3 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2021
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2021
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021