Menna Overview
Here’s a quick overview of BLACK BAY GROUP LIMITED 👀 — a London based business that started in 2021.
BLACK BAY GROUP LIMITED
- Company statusactive
- Company No13371278
- Age5 years 6 months Incorporated 3 May 2021
- Officers2
Address
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
BLACK BAY GROUP LIMITED is an active company incorporated on 3 May 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Resolution
5 Years Ago on 02 Nov 2021
Capital Allotment Shares
5 Years Ago on 11 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Incorporation Company
5 Years Ago on 03 May 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWTON, Richard Jonathan, Mr. | director | Apr 1967 | 03 May 2021 |
| THOMAS, Simon Paul, Mr. | director | Mar 1975 | 03 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Simon Paul Thomas | Mar 1975 | 03 May 2021 |
| Mr. Richard Jonathan Newton | Apr 1967 | 03 May 2021 |
Related Companies
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NEWTON, Richard Jonathan, Mr. are mutual persons.
NEWTON, Richard Jonathan, Mr., THOMAS, Simon Paul, Mr. are mutual persons.
THOMAS, Simon Paul, Mr. are mutual persons.
THOMAS, Simon Paul, Mr. are mutual persons.
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Here’s a quick overview of BLACK BAY GROUP LIMITED 👀 — a London based business that started in 2021.