NEUTRAL BAY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NEUTRAL BAY INVESTMENTS LIMITED
COMPANY NUMBER
08462576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/03/2013
(11 years and 8 months old)
WEBSITE
besso.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9NP
Telephone: 02074801000
TPS: No
4 Matthew Parker Street
London
SW1H 9NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESSO INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| NEUTRAL BAY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 01/08/2024 | James Callum Smillie (922166392) has left the board |
| 01/08/2024 | New Company Secretary Sinead Catherine O'Haire (932561988) Appointed |
Credit Risk Overview
Want to learn more about NEUTRAL BAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEUTRAL BAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEUTRAL BAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2013 - Present (11 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2013 - Present (11 years and 8 months) Born in Mar 1973 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
|
26/03/2013 - 14/12/2016 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 01/08/2024 | James Callum Smillie (922166392) has left the board |
| 01/08/2024 | New Company Secretary Sinead Catherine O'Haire (932561988) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 17/01/2023 | Robert William Dowman (908969580) has left the board |
| 17/01/2023 | New Board Member Russell Brent Nichols (930420095) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 08/05/2017 | Change in Reg. Office |
| 31/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 06/01/2017 | Oliver Charles James Bogue (917696326) has left the board |
| 06/01/2017 | New Company Secretary James Callum Smillie (922166392) Appointed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
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