NK FACILITIES LIMITED
Overview
| Company Name | NK FACILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05015874 |
| 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 NK FACILITIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NK FACILITIES LIMITED located?
| Registered Office Address | Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NK FACILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMEBREEZE LIMITED | Jan 15, 2004 | Jan 15, 2004 |
What are the latest accounts for NK FACILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NK FACILITIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for NK FACILITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Chiltern Securities Limited as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr. Richard Geoffrey Little on May 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Louis Javier Falero on May 22, 2026 | 2 pages | CH01 | ||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026 | 1 pages | AD01 | ||
Termination of appointment of Emma Louise Lancaster as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Louis Javier Falero as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Steven Mcgeown as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Termination of appointment of Richard John Marshall as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Emma Louise Lancaster as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Termination of appointment of Kathryn Louise Di-Piazza as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Steven Mcgeown as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||
Who are the officers of NK FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | 107624260005 | |||||||
| FALERO, Louis Javier | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | England | British | 301858300001 | |||||
| LITTLE, Richard Geoffrey, Mr. | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | England | British | 151062990002 | |||||
| LINTON, Timothy John | Secretary | 12 Howard Road Seer Green HP9 2XS Beaconsfield Buckinghamshire | British | 1497030002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BACHMANN, Peter George | Director | 45 Ockendon Road N1 3NL London | German | 109262260001 | ||||||
| BIRCH, Alan Edward | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 90700330001 | |||||
| DENNIS, Roger Barry | Director | Southwold Woodland Lane Chorleywood WD3 5LS Rickmansworth Hertfordshire | British | 45360230001 | ||||||
| DI-PIAZZA, Kathryn Louise | Director | 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom | United Kingdom | British | 86570980002 | |||||
| DOUGHTY, William Robert | Director | 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 141397620001 | |||||
| HORNBY, Stephen Paul | Director | Russia Hall Farm Frog Lane Tattenhall CH3 9DN Chester Cheshire | United Kingdom | British | 102751990001 | |||||
| LANCASTER, Emma Louise | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | United Kingdom | British | 274625670001 | |||||
| LINTON, Timothy John | Director | 12 Howard Road Seer Green HP9 2XS Beaconsfield Buckinghamshire | British | 1497030002 | ||||||
| LITTLE, Richard Geoffrey, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 151062990002 | |||||
| MARSHALL, Richard John | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 259586620001 | |||||
| MCCABE, Julia Sarah | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 106268160001 | |||||
| MCGEOWN, Steven | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 248706230001 | |||||
| RITCHIE, Alan Campbell | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 148701690002 | |||||
| STOVOLD, Nicholas Howard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 189002240002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NK FACILITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiltern Securities Limited | Apr 06, 2016 | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NK FACILITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | May 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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