Introduction
Watch Company
N
NBIM BURLINGTON (WILLIAM) LIMITED
NBIM BURLINGTON (WILLIAM) LIMITED is an active company incorporated on 7 December 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NBIM BURLINGTON (WILLIAM) LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14526170
LTD Company
Age
3 Years
Incorporated 7 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Queensberry House 3 Old Burlington Street London, W1S 3AE,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CARTER, Michael
Active3 Old Burlington Street, LondonW1S 3AE
Born August 1984
Director
Appointed 02 Mar 2026
CARTER, Michael
3 Old Burlington Street, LondonW1S 3AE
Born August 1984
Director
02 Mar 2026
Active
DOLE-WASILKA, Martin
Active3 Old Burlington Street, LondonW1S 3AE
Born August 1987
Director
Appointed 20 Feb 2026
DOLE-WASILKA, Martin
3 Old Burlington Street, LondonW1S 3AE
Born August 1987
Director
20 Feb 2026
Active
FELLOWS, Matthew Howard John
Active3 Old Burlington Street, LondonW1S 3AE
Born December 1979
Director
Appointed 20 Feb 2026
FELLOWS, Matthew Howard John
3 Old Burlington Street, LondonW1S 3AE
Born December 1979
Director
20 Feb 2026
Active
LERSTØL, Olaug
Resigned3 Old Burlington Street, LondonW1S 3AE
Born February 1979
Director
Appointed 01 Jan 2025
Resigned 20 Feb 2026
LERSTØL, Olaug
3 Old Burlington Street, LondonW1S 3AE
Born February 1979
Director
01 Jan 2025
Resigned 20 Feb 2026
Resigned
PATEL, Jayesh
Resigned3 Old Burlington Street, LondonW1S 3AE
Born April 1980
Director
Appointed 07 Dec 2022
Resigned 20 Feb 2026
PATEL, Jayesh
3 Old Burlington Street, LondonW1S 3AE
Born April 1980
Director
07 Dec 2022
Resigned 20 Feb 2026
Resigned
PEEL, Robert
Resigned3 Old Burlington Street, LondonW1S 3AE
Born June 1973
Director
Appointed 07 Dec 2022
Resigned 31 Dec 2024
PEEL, Robert
3 Old Burlington Street, LondonW1S 3AE
Born June 1973
Director
07 Dec 2022
Resigned 31 Dec 2024
Resigned
SJOSTEN NORTHEY, Louise
Resigned3 Old Burlington Street, LondonW1S 3AE
Born September 1982
Director
Appointed 07 Dec 2022
Resigned 18 Dec 2025
SJOSTEN NORTHEY, Louise
3 Old Burlington Street, LondonW1S 3AE
Born September 1982
Director
07 Dec 2022
Resigned 18 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Old Burlington Street, LondonW1S 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2022
Nbim Burlington Holdings Limited
3 Old Burlington Street, LondonW1S 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2022