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Nkdb Ltd

12876638

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10 Penn Road, Beaconsfield, HP9 2LH
Incorporated 13/09/2020

Previously known as

N K Developments (Binfield) Limited · until 23/02/2026

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Nicholas James Philip Bilsland Bsc Aca

director · Since 13/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 52 other boards

Mr Keith Anthony Ireland

director · Since 13/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 32 other boards

Mrs Susan Elizabeth Jacquest

director · Since 13/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Nicholas Geoffrey King

director · Since 13/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 14 other boards

Mr Kelly John Speller

director · Since 13/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Miss Kate Edney

secretary · Since 25/11/2024

Nicholas James Philip Bilsland

director · Since 13/09/2020

British · United Kingdom · Age 60

Keith Anthony Ireland

director · Since 13/09/2020

British · United Kingdom · Age 59

Susan Elizabeth Jacquest

director · Since 13/09/2020

British · United Kingdom · Age 61

Nicholas Geoffrey King

director · Since 13/09/2020

British · England · Age 75

Kelly John Speller

director · Since 13/09/2020

British · United Kingdom · Age 56

Kate Edney

secretary · Since 25/11/2024

Former

Jonathan Anthony Grace

secretary · Resigned 18/03/2024

Darren Paul Whatman

secretary · Resigned 23/07/2024

Paul Andrew Wills

director · Resigned 23/12/2025

Persons with Significant Control

Mr Nicholas James Philip Bilsland

Significant control

British · United Kingdom · Age 60

10 Penn Road, Beaconsfield, HP9 2LH

Notified 13/09/2020

Mrs Susan Elizabeth Jacquest

Significant control

British · United Kingdom · Age 61

10 Penn Road, Beaconsfield, HP9 2LH

Notified 13/09/2020

Mr Nicholas Geoffrey King

Significant control

British · United Kingdom · Age 75

10 Penn Road, Beaconsfield, HP9 2LH

Notified 13/09/2020

Mr Keith Anthony Ireland

Significant control

British · United Kingdom · Age 59

10 Penn Road, Beaconsfield, HP9 2LH

Notified 13/09/2020

Mr Kelly John Speller

Significant control

British · United Kingdom · Age 56

10 Penn Road, Beaconsfield, HP9 2LH

Notified 13/09/2020

Charges4 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 19/10/2020Registered 27/10/2020
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 19/10/2020Registered 27/10/2020
Charge
outstanding

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 19/10/2020Registered 21/10/2020
Charge
outstanding

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 19/10/2020Registered 21/10/2020

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line110 Penn Road
2026-08-09

10 PENN ROAD

post townBeaconsfield
2026-08-09

BEACONSFIELD

officer appointedEDNEY, Kate
2026-08-09
officer appointedBILSLAND, Nicholas James Philip
2026-08-09
officer appointedIRELAND, Keith Anthony
2026-08-09
officer appointedJACQUEST, Susan Elizabeth
2026-08-09
officer appointedKING, Nicholas Geoffrey
2026-08-09
officer appointedSPELLER, Kelly John
2026-08-09