NORTON BAY LIMITED -


Company Profile Company Filings

Overview

NORTON BAY LIMITED is a Private Limited Company from and has the status: Active.
NORTON BAY LIMITED was incorporated 16 years ago on 04/09/2007 and has the registered number: 06361041. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

NORTON BAY LIMITED -

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

27 MORTIMER STREET
W1T 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLG REGISTRARS LIMITED Corporate Secretary 2007-09-04 CURRENT
ANDREW GUY ST.CLAIR HOOD Apr 1966 British Director 2007-09-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-09-04 UNTIL 2007-09-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-04 UNTIL 2007-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Guy St.Clair Hood 2016-07-01 4/1966 Ownership of shares 75 to 100 percent

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POLICY NETWORK AND COMMUNICATIONS LTD MARLOW ENGLAND Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
GREEN BAY CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHANGE BRITAIN LIMITED LONDON UNITED KINGDOM Dissolved... 70210 - Public relations and communications activities
BRIDGE STREET PARTNERS LTD MARLBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BRUNSWICK PUBLIC RELATIONS LLP Active TOTAL EXEMPTION FULL None Supplied
BRUNSWICK FINANCIAL ADVISORY LLP Active TOTAL EXEMPTION FULL None Supplied
BRUNSWICK CORPORATE ADVISORY LLP Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NORTON_BAY_LIMITED - Accounts 2024-06-22 30-09-2023 £285,228 equity
Micro-entity Accounts - NORTON BAY LIMITED 2023-06-30 30-09-2022 £285,228 equity
Micro-entity Accounts - NORTON BAY LIMITED 2022-09-28 30-09-2021 £285,228 equity
Micro-entity Accounts - NORTON BAY LIMITED 2021-06-29 30-09-2020 £285,228 equity
Micro-entity Accounts - NORTON BAY LIMITED 2019-06-11 30-09-2018 £285,228 equity
Micro-entity Accounts - NORTON BAY LIMITED 2018-06-30 30-09-2017 £285,228 equity
Micro-entity Accounts - NORTON BAY LIMITED 2017-06-21 30-09-2016 £285,228 equity
Abbreviated Company Accounts - NORTON BAY LIMITED 2016-06-30 30-09-2015 £6 Cash £285,228 equity
Abbreviated Company Accounts - NORTON BAY LIMITED 2015-07-01 30-09-2014 £6 Cash £285,228 equity

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