N.B.D. HOLDINGS LIMITED
02477508 · Active · Ltd · 36 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 Feb 2027 (last filed 21 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
4 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
N.B.D. HOLDINGS LIMITED
02477508Active· Ltd· England Wales· 1990-03-06Incorporated 1990-03-06Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BACK, Terence Alan James· DirectorAppointed 2025-05-12
- PUGH, Gordon Andrew· DirectorAppointed 2025-05-12
- PIKE, Nicholas John· DirectorResigned 2025-05-12
- AYTON, Steven Paul· DirectorAppointed 2024-08-20
AYTON, Steven Paul
Director
- Appointed
- 2024-08-20
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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BACK, Terence Alan James
Director
- Appointed
- 2025-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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DAVIES-WILLIAMS, Nicola Beverley
Director
- Appointed
- 2024-08-20
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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PUGH, Gordon Andrew
Director
- Appointed
- 2025-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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AYTON, Steven Paul
Secretary
- Appointed
- —
- Resigned
- 2005-12-16
- Nationality
- British
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BOTTOMLEY, John Michael
Secretary
- Appointed
- 2005-12-16
- Resigned
- 2012-11-29
- Nationality
- British
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SADLER, John Michael
Secretary
- Appointed
- 2012-11-29
- Resigned
- 2014-01-23
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AYTON, Steven Paul
Director
- Appointed
- —
- Resigned
- 2024-01-30
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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BARTON, Michael William
Director
- Appointed
- 2005-12-16
- Resigned
- 2008-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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CRAVEN, David Charles Mcnae
Director
- Appointed
- 2012-11-29
- Resigned
- 2023-08-08
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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DAVIES-WILLIAMS, Nicola Beverley
Director
- Appointed
- —
- Resigned
- 2024-01-30
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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ELSTEIN, David Keith
Director
- Appointed
- 2008-02-19
- Resigned
- 2010-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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FARQUHARSON, John Forbes
Director
- Appointed
- 2022-10-01
- Resigned
- 2023-05-06
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1976
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GREEN, David Ian Stewart
Director
- Appointed
- 2008-06-04
- Resigned
- 2012-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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HUNT, Christopher John
Director
- Appointed
- 2005-12-16
- Resigned
- 2008-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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MCINTOSH, John Joseph
Director
- Appointed
- 2009-11-17
- Resigned
- 2011-07-28
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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MCMYN, Neil Armstrong
Director
- Appointed
- 2022-10-04
- Resigned
- 2023-05-06
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1969
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PIKE, Nicholas John
Director
- Appointed
- 2024-08-20
- Resigned
- 2025-05-12
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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QUINN, Gerald Charles
Director
- Appointed
- 2021-12-10
- Resigned
- 2024-08-20
- Nationality
- Canadian
- Residence
- Canada
- Born
- 02/1949
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RASTOGI, Abhishek
Director
- Appointed
- 2021-12-10
- Resigned
- 2024-08-20
- Nationality
- Canadian
- Residence
- Singapore
- Born
- 09/1981
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SULLIVAN, Eamon Gerard
Director
- Appointed
- 2023-05-06
- Resigned
- 2024-08-20
- Nationality
- British
- Residence
- England
- Born
- 12/1963
See every company they're a director of →
