Black Bay Group Limited (Companies House Registration Number 13371278) is a private limited company started on 2021-05-03 in United Kingdom. This enterprise is located at C/O Thorne Lancaster Parker 4Th Floor, Venture House, 27-29 Glasshouse Street, London W1B 5DF. Black Bay Group Limited operates Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".
64999 - Financial intermediation not elsewhere classified
Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Richard N. (appointed on 03 May 2021), Simon T. (appointment date: 03 May 2021). The official register reports 2 persons of significant control, namely: Richard N. has 1/2 or less of shares, Simon T. has 1/2 or less of shares.
Directors
People with significant control
Richard N.
3 May 2021
Nature of control:
25-50% shares
Simon T.
3 May 2021
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Resolution
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(AD01) Address change date: 11th January 2024. New Address: Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Previous address: C/O Thorne Lancaster Parker 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF United Kingdom
filed on: 11th, January 2024
| address
Free Download
(1 page)
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(AD01) Address change date: 11th January 2024. New Address: Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Previous address: C/O Thorne Lancaster Parker 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF United Kingdom
filed on: 11th, January 2024
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 18th May 2023
filed on: 23rd, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 30th, May 2023
| accounts
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(7 pages)
(CS01) Confirmation statement with updates 18th May 2022
filed on: 12th, July 2022
| confirmation statement
Free Download
(4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 2nd, November 2021
| resolution
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(3 pages)
(SH01) Statement of Capital on 14th July 2021: 20000.00 GBP
filed on: 11th, October 2021
| capital
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(3 pages)
(CS01) Confirmation statement with updates 18th May 2021
filed on: 18th, May 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 3rd, May 2021
| incorporation