NR

NETWORK RAIL DEVELOPMENT LIMITED

Active

Company number 06569617

London, United Kingdom · Incorporated 17 April 2008

Waterloo General Office, London, SE1 8SW, United Kingdom

Last updated on 28 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUNGAYHAVEN LIMITED · 17 April 2008 – 15 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Network Rail Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Change Person Director Company With Change Date
Officers
3 October 2025 View
Second Filing Of Director Appointment With Name
Officers
20 August 2025 View
Accounts With Accounts Type Full
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts Amended With Accounts Type Full
Accounts
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Appoint Person Secretary Company With Name
Officers
23 November 2011 View
Termination Secretary Company With Name
Officers
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Auditors Resignation Company
Auditors
17 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Full
Accounts
10 January 2010 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Address
27 August 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Resolution
Resolution
16 July 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Address
16 July 2008 View
Legacy
Accounts
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Memorandum Articles
Incorporation
16 July 2008 View
Certificate Change Of Name Company
Change Of Name
15 July 2008 View
Incorporation Company
Incorporation
17 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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SE1 8SW

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