Nbj Leisure Limited

01869050

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

180 THE STRAND, LONDON, WC2R 1EA

Incorporated 05/12/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Andrew Ronald Carnie

director · Since 09/11/2020

NONE

BRITISH · UNITED KINGDOM · Age 52

Mr Neil Hamilton Thomson

director · Since 22/08/2025

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 27 other boards

Persons with Significant Control

Soho House Uk Limited

75–100% shares

75–100% votes

Appoint directors

180, The Strand, London, WC2R 1EA

Reg: 2864389 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 13/01/2012Registered 26/01/2012Satisfied 10/03/2026

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/05/2008Registered 10/06/2008Satisfied 30/01/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/01/2008Registered 19/01/2008Satisfied 16/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2005Registered 01/06/2005Satisfied 27/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2005Registered 01/06/2005Satisfied 27/02/2008

charge

satisfied

NORMAN BUTCHERJONES HOLDINGS LIMITED

Created 29/10/1992Registered 31/10/1992Satisfied 02/04/2005

charge

satisfied

BOND HOLDINGS LIMITED

Created 29/10/1992Registered 31/10/1992Satisfied 02/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 17/09/1992Registered 22/09/1992Satisfied 02/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 23/06/1992Registered 09/07/1992Satisfied 02/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 09/04/1991Registered 13/04/1991Satisfied 02/04/2005

charge

satisfied

BOND HOLDINGS LIMITED

Created 26/04/1990Registered 02/05/1990Satisfied 02/04/2005

charge

satisfied

NORMAN BUTCHER & JONES HOLDINGS LIMITED.

Created 26/04/1990Registered 02/05/1990Satisfied 02/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 15/12/1989Registered 03/01/1990Satisfied 02/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 17/10/1989Registered 03/11/1989Satisfied 02/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 17/10/1989Registered 03/11/1989Satisfied 02/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 03/03/1989Registered 08/03/1989Satisfied 02/04/2005