Ltd Facts The UK company register, as filed

Register entry · No. 10469334

NBJ AIRFIELD PARK LIMITED

Active Private Limited Company Incorporated 8 Nov 2016

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Nov 2026.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,036,024.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Nov 2016 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AIRFIELD PARK SIBBERTOFT ROAD, HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, UNITED KINGDOM, LE17 6JA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Nov 2026
    Last made up to
    7 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NBJ AIRFIELD PARK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1,036,024 3
31 Dec 2024 not published not published — £1,036,024 3
31 Dec 2023 not published not published — £1,036,024 3
31 Dec 2022 not published not published — £1,036,024 3
31 Dec 2021 not published not published — £1,036,024 3
31 Dec 2020 not published not published — £1,036,024 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Sa Burke · Director, named in the accounts to 31 Dec 2025
  • Ns Burke · Director, named in the accounts to 31 Dec 2025
  • L Sanders · Director, named in the accounts to 31 Dec 2025
  • I Sanders · Secretary, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Luke Sanders Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Nov 2016 — October 1968 British · United Kingdom
Mrs Sharon Anne Burke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Nov 2016 — January 1966 British · United Kingdom
Mr Neil Stephen Burke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Nov 2016 — July 1959 United Kingdom · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NBJ AIRFIELD PARK LIMITED still trading?

The register shows NBJ AIRFIELD PARK LIMITED as active.

What does NBJ AIRFIELD PARK LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NBJ AIRFIELD PARK LIMITED set up?

It was incorporated on 8 November 2016.

When are NBJ AIRFIELD PARK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NBJ AIRFIELD PARK LIMITED's next confirmation statement due?

By 21 November 2026.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10543149 PARABOLA ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10543195 PMC VENTURES LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  3. 10541886 ASE II HOLBECK LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10542444 BARING GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10541584 GOLDMAX HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House