NK Facilities Limited

Active05015874 Private limited company
Incorporated
15 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Director · Appointed 14 June 2019
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 6 June 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (17 former)
9 January 2026
Resigned Lancaster, Emma Louise as Director
1 November 2022
Resigned Mcgeown, Steven as Director
1 November 2022
Appointed Falero, Louis Javier as Director
15 February 2021
Appointed Lancaster, Emma Louise as Director
15 February 2021
Resigned Marshall, Richard John as Director
1 October 2020
Resigned Di-Piazza, Kathryn Louise as Director
1 October 2020
Appointed Mcgeown, Steven as Director
4 July 2019
Appointed Marshall, Richard John as Director
14 June 2019
Appointed Little, Richard Geoffrey, Mr. as Director
14 June 2019
Resigned Ritchie, Alan Campbell as Director
14 June 2019
Resigned Mccabe, Julia Sarah as Director
29 August 2017
Resigned Stovold, Nicholas Howard as Director
30 September 2015
Appointed Ritchie, Alan Campbell as Director
30 September 2015
Resigned Little, Richard Geoffrey, Mr. as Director
27 June 2014
Appointed Stovold, Nicholas Howard as Director
4 February 2014
Resigned Birch, Alan Edward as Director
4 February 2014
Appointed Little, Richard Geoffrey, Mr. as Director
11 June 2013
Appointed Mccabe, Julia Sarah as Director
3 November 2009
Appointed Di-Piazza, Kathryn Louise as Director
3 November 2009
Resigned Hornby, Stephen Paul as Director
2 January 2008
Resigned Doughty, William Robert as Director
2 January 2008
Appointed Hornby, Stephen Paul as Director
1 December 2007
Appointed Birch, Alan Edward as Director
7 December 2006
Resigned Bachmann, Peter George as Director
6 June 2006
Appointed Doughty, William Robert as Director
6 June 2006
Appointed Bachmann, Peter George as Director
6 June 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
6 June 2006
Resigned Linton, Timothy John as Secretary
6 June 2006
Resigned Dennis, Roger Barry as Director
6 June 2006
Resigned Linton, Timothy John as Director
2 February 2004
Appointed Linton, Timothy John as Secretary
2 February 2004
Appointed Dennis, Roger Barry as Director
2 February 2004
Appointed Linton, Timothy John as Director
2 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
15 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03034799

Filings 116

DateDescriptionMade Up ToPagesPDF
10 July 2026Change of details for a person with significant control
19 June 2026Director's details changed
17 June 2026Director's details changed
26 May 2026Registered office address changed
13 January 2026Termination of appointment of a director
Show all 116 filings

Some other companies at this address

A1 PPP Infrastructure Holdings Limited
Albion Healthcare (Doncaster) Holdings Limited
Albion Healthcare (Doncaster) Limited
Albion Healthcare (Oxford) Holdings Limited
Albion Healthcare (Oxford) Limited
Arteos GP Limited

Other companies in this industry

Doncaster
London
Manchester
London
London
Redditch

By trade and location

New Property Management Companies →New companies in Bristol →New Property Management Companies in Bristol →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?