RNN Ltd

Active06944225 Private limited company
Incorporated
25 June 2009 (17 years)
Previously known as
Bdirected Ltd (until 17 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Other transportation support activities (52290)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Neha Nayyar
Controlled by
Neha Nayyar
Accounts type
Dormant
Region
West Midlands
Address
Room 20 The Chainworks Unit 15 The Arches
Arches Trading Estate
Spon End
Coventry
CV1 3JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Nayyar, Neha
Director · Appointed 19 June 2019
Indian
Born February 1986 (40)
Officer history (16 former)
3 September 2025
Resigned Nayyar, Rajeev as Director
19 June 2019
Appointed Nayyar, Neha as Director
21 September 2015
Resigned Nayyar, Pankaj as Director
21 July 2014
Appointed Nayyar, Rajeev as Director
3 September 2012
Resigned Arora, Dinesh as Director
11 June 2012
Appointed Nayyar, Pankaj as Director
11 June 2012
Resigned Nayyar, Rajeev as Director
13 May 2012
Appointed Nayyar, Rajeev as Director
8 July 2011
Appointed Arora, Dinesh as Director
4 July 2011
Resigned Arora, Dinesh as Director
4 July 2011
Resigned Arora, Dinesh as Director
4 July 2011
Resigned Mohan, Niraj as Director
4 July 2011
Resigned Nayyar, Rajeev as Secretary
4 July 2011
Resigned Arora, Dinesh as Secretary
4 July 2011
Resigned Singh Hayer, Rajinder as Director
20 April 2011
Appointed Singh Hayer, Rajinder as Director
8 April 2011
Appointed Mohan, Niraj as Director
8 December 2010
Resigned Nayyar, Pankaj as Director
8 December 2010
Appointed Arora, Dinesh as Director
8 December 2010
Appointed Arora, Dinesh as Secretary
8 December 2010
Appointed Arora, Dinesh as Director
8 December 2010
Resigned Nayyar, Rajeev as Secretary
8 December 2010
Resigned Nayyar, Rajeev as Director
29 November 2010
Resigned Nayyar, Renu as Director
29 November 2010
Appointed Nayyar, Rajeev as Director
29 November 2010
Appointed Nayyar, Pankaj as Director
26 November 2010
Resigned Kullar, Sonian as Director
1 June 2010
Appointed Nayyar, Renu as Director
1 June 2010
Appointed Nayyar, Rajeev as Secretary
1 June 2010
Resigned Giltrap, Lakdeep as Director
10 February 2010
Appointed Nayyar, Rajeev as Secretary
25 June 2009
Appointed Giltrap, Lakdeep as Director
25 June 2009
Appointed Kullar, Sonian as Director

Ownership 1 active

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

Neha Nayyar
Individual · Notified 4 May 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1986 (40)
Former controllers (1)
4 May 2025
Ceased Rajeev Kumar Nayyar — Owns 75–100% of shares

Financials

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

Net Assets
£100

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2022 2023 2024 2025 £700 £1,063 £1,829 (£185) £100 £100
Balance sheet detail
202520242023202220202019
Fixed Assets£943£1,305£1,535£1,806
Current Assets£2,505£3,671£1,060£1,067
Creditors (< 1 year)£3,633£3,147£1,532£2,173
Net Current Assets(£1,128)£524(£472)(£1,106)
Net Assets£100£100(£185)£1,829£1,063£700
Shareholder Funds£100£100(£185)£1,829£1,063£700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 February 2026Accounts for a dormant company31 December 2025
12 November 2025Confirmation statement with updates11 November 2025
10 November 2025Change of details for a person with significant control
8 November 2025Termination of appointment of a director
8 November 2025Confirmation statement with updates8 November 2025
Show all recent filings

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