NBN Ltd

Proposed for strike-off03333495 Private limited company
Incorporated
14 March 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Owned by
Nicholas Alexander Linsell Bird
Accounts type
Dormant
Address
8A Fox Covert Drive
Roade
NN7 2LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2014
British
Born March 1974 (52)
Luxton, Lyn Katherine
Secretary · Appointed 23 September 2014
Luxton, Lyn Katherine
Director · Appointed 23 September 2014
British
Born February 1975 (51)
Officer history (5 former)
2 October 2014
Resigned Luxton, Hubert Ernest George as Director
23 September 2014
Resigned Westwood, Helen Jane as Director
23 September 2014
Appointed Luxton, Lyn Katherine as Secretary
23 September 2014
Appointed Luxton, Lyn Katherine as Director
23 September 2014
Appointed Bird, Nicholas Alexander Linsell as Director
23 September 2014
Resigned Luxton, Hubert Ernest George as Secretary
26 March 1997
Appointed Luxton, Hubert Ernest George as Secretary
26 March 1997
Appointed Luxton, Hubert Ernest George as Director
26 March 1997
Appointed Westwood, Helen Jane as Director
26 March 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
26 March 1997
Resigned Brighton Director Limited as Corporate Nominee Director
14 March 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 March 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1974 (52)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
16 October 2025Confirmation statement with no updates10 October 2025
23 September 2025Accounts for a dormant company31 March 2025
23 October 2024Accounts for a dormant company31 March 2024
11 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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