N.B.D. LIMITED
Overview
| Company Name | N.B.D. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03253650 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.B.D. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is N.B.D. LIMITED located?
| Registered Office Address | C/O Francis Clark Llp Melville Building East Royal William Yard PL1 3GW Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N.B.D. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for N.B.D. LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for N.B.D. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 21, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on Aug 14, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on Mar 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 24, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Dean Bowdery on Apr 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Nicholas Nethercot on Apr 06, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Dean Bowdery on Apr 06, 2021 | 1 pages | CH03 | ||
Change of details for Dean Bowdery as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||
Change of details for Nicholas Nethercot as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit 1 the Glebe Blisland Bodmin Cornwall PL30 4JE United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on Sep 24, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with updates | 5 pages | CS01 | ||
Change of details for Nicholas Nethercot as a person with significant control on Sep 05, 2018 | 2 pages | PSC04 | ||
Who are the officers of N.B.D. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDERY, Dean | Secretary | 180 PL15 0BX Launceston PO BOX Cornwall United Kingdom | British | 46855670002 | ||||||
| BOWDERY, Dean | Director | 180 PL15 0BX Launceston PO BOX Cornwall United Kingdom | United Kingdom | British | 46855670002 | |||||
| NETHERCOT, Nicholas | Director | 180 PL15 0BX Launceston PO BOX Cornwall United Kingdom | United Kingdom | British | 50062510006 | |||||
| PAGET, Brian | Secretary | Levant Cottage Vellanoweth Ludgvan TR20 8EW Penzance Cornwall | British | 4668890001 | ||||||
| DINGWALL, Brian Nicholas | Director | Bryher Crescent Road TR1 3EP Truro Cornwall | United Kingdom | British | 4763120002 |
Who are the persons with significant control of N.B.D. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dean Bowdery | Apr 06, 2016 | 180 PL15 0BX Launceston PO BOX Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Nicholas Nethercot | Apr 06, 2016 | 180 PL15 0BX Launceston PO BOX Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0