Company · London
NBP Resources Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is NBP Resources Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 31/03/2016
- Registered office
- London
- Previous names
- NEW Build Residential Management Limited (until 20/04/2017)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Clive Portlock ceased 2017-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Brian Daniel Higgins ceased 2017-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Hadley Property Group Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- NBP Resources Limited
is controlled by Andrew Clive Portlock
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-04-01 · source: Companies House PSC register
Ultimately controlled by Andrew Clive Portlock.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£80,396
- Total assets
- -£80,396
- Cash
- £14,744
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Clive Portlock Director · appointed 2016
- Brian Daniel Higgins Director · appointed 2016
- Mark Robert Lebihan Director · appointed 2016
Directors past 6 years
- Andrew Clive Portlock Director · appointed 2016
- Brian Daniel Higgins Director · appointed 2016
- Mark Robert Lebihan Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Andrew Clive Portlock Director · appointed 2016
- Brian Daniel Higgins Director · appointed 2016
- Mark Robert Lebihan Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10094472
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data