12 NB LIMITED

Overview

Company Name	12 NB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09551240
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 12 NB LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 12 NB LIMITED located?

Registered Office Address	12 North Bar OX16 0TB Banbury Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for 12 NB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for 12 NB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for 12 NB LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Nov 12, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Nov 04, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Nov 03, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Nov 22, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 16, 2021 with updates	4 pages	CS01

Sep 16, 2021	Notification of Robert Geary as a person with significant control on May 01, 2021	2 pages	PSC01

Sep 16, 2021	Appointment of Mr Robert Geary as a director on May 01, 2021	2 pages	AP01

Jun 30, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

May 10, 2021	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Jun 23, 2020	Confirmation statement made on Apr 20, 2020 with updates	4 pages	CS01

Jun 16, 2020	Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury Oxfordshire OX16 0TB on Jun 16, 2020	1 pages	AD01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Jul 23, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 22, 2019	Statement of capital following an allotment of shares on May 01, 2019 Capital: GBP 250	3 pages	SH01

Jul 22, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Jul 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jun 26, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Nov 01, 2017	Confirmation statement made on Apr 20, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of 12 NB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEARY, Robert David North Bar OX16 0TB Banbury 12 Oxfordshire England	May 01, 2021		Director	North Bar OX16 0TB Banbury 12 Oxfordshire England	England	British	1964-7	300439100001
PEARCY, Rebecca Elizabeth North Bar OX16 0TB Banbury 12 Oxfordshire England	May 29, 2015		Director	North Bar OX16 0TB Banbury 12 Oxfordshire England	England	British	1975-4	183513680001
WISE, Simon James Southam Chapel Lane Bodicote OX15 4DB Banbury The Courtyard Oxon Uk	May 29, 2015		Director	Chapel Lane Bodicote OX15 4DB Banbury The Courtyard Oxon Uk	England	British	1959-8	16507920003
THOMAS, Mark Chapel Lane Bodicote OX15 4DB Banbury The Courtyard Oxfordshire	Apr 20, 2015	May 20, 2016	Director	Chapel Lane Bodicote OX15 4DB Banbury The Courtyard Oxfordshire	United Kingdom	British	1990-4	196929690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 12 NB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Geary North Bar OX16 0TB Banbury 12 Oxfordshire England	May 01, 2021	North Bar OX16 0TB Banbury 12 Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Rebecca Elizabeth Pearcy North Bar OX16 0TB Banbury 12 Oxfordshire England	Apr 06, 2016	North Bar OX16 0TB Banbury 12 Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon James Southam Wise North Bar OX16 0TB Banbury 12 Oxfordshire England	Apr 06, 2016	North Bar OX16 0TB Banbury 12 Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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