NK FACILITIES LIMITED

Company summary

Company number: 05015874
Status: ACTIVE
Incorporated / age: 15 January 200422 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 18:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
HOMEBREEZE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	06 Jun 2006				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
FALERO, Louis Javier ACTIVE	Director	01 Nov 2022		England	February 1977	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	14 Jun 2019		England	October 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
LINTON, Timothy John RESIGNED	Secretary	02 Feb 2004	06 Jun 2006			12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Jan 2004	02 Feb 2004			26, Church Street, London, NW8 8EP
BACHMANN, Peter George RESIGNED	Director	06 Jun 2006	07 Dec 2006		March 1977	45 Ockendon Road, London, N1 3NL
BIRCH, Alan Edward RESIGNED	Director	01 Dec 2007	04 Feb 2014	United Kingdom	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DENNIS, Roger Barry RESIGNED	Director	02 Feb 2004	06 Jun 2006		June 1946	Southwold Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS
DI-PIAZZA, Kathryn Louise RESIGNED	Director	03 Nov 2009	01 Oct 2020	United Kingdom	October 1973	St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
DOUGHTY, William Robert RESIGNED	Director	06 Jun 2006	02 Jan 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
HORNBY, Stephen Paul RESIGNED	Director	02 Jan 2008	03 Nov 2009	United Kingdom	June 1957	Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
LANCASTER, Emma Louise RESIGNED	Director	15 Feb 2021	09 Jan 2026	United Kingdom	February 1986	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
LINTON, Timothy John RESIGNED	Director	02 Feb 2004	06 Jun 2006		January 1945	12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
LITTLE, Richard Geoffrey, Mr. RESIGNED	Director	04 Feb 2014	30 Sep 2015	England	October 1979	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MARSHALL, Richard John RESIGNED	Director	04 Jul 2019	15 Feb 2021	United Kingdom	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCCABE, Julia Sarah RESIGNED	Director	11 Jun 2013	14 Jun 2019	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCGEOWN, Steven RESIGNED	Director	01 Oct 2020	01 Nov 2022	United Kingdom	May 1985	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
RITCHIE, Alan Campbell RESIGNED	Director	30 Sep 2015	14 Jun 2019	United Kingdom	April 1967	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
STOVOLD, Nicholas Howard RESIGNED	Director	27 Jun 2014	29 Aug 2017	United Kingdom	November 1979	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Jan 2004	02 Feb 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Jun 2006
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

FALERO, Louis Javier ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: February 1977
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: England
Date of birth: October 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

LINTON, Timothy John RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 06 Jun 2006
Address: 12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 2004
Resigned on: 02 Feb 2004
Address: 26, Church Street, London, NW8 8EP

BACHMANN, Peter George RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 07 Dec 2006
Date of birth: March 1977
Address: 45 Ockendon Road, London, N1 3NL

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 04 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DENNIS, Roger Barry RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 06 Jun 2006
Date of birth: June 1946
Address: Southwold Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS

DI-PIAZZA, Kathryn Louise RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 03 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN

LANCASTER, Emma Louise RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

LINTON, Timothy John RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 06 Jun 2006
Date of birth: January 1945
Address: 12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS

LITTLE, Richard Geoffrey, Mr. RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: October 1979
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MARSHALL, Richard John RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 15 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCGEOWN, Steven RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

RITCHIE, Alan Campbell RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

STOVOLD, Nicholas Howard RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jan 2004
Resigned on: 02 Feb 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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