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Black Bay Group Limited

Black Bay Group Limited is an active company incorporated on 3 May 2021 with the registered office located in London, Greater London. Black Bay Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13371278
Private limited company
Age
4 years
Incorporated 3 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was C/O Thorne Lancaster Parker 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1975
Director • PSC • Consultant • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Metachain Limited
Mr. Richard Jonathan Newton and Mr. Simon Paul Thomas are mutual people.
Active
Stick And Stone Ltd
Mr. Richard Jonathan Newton is a mutual person.
Active
Reclaimer Limited
Mr. Simon Paul Thomas is a mutual person.
Active
Surrendale Ltd
Mr. Simon Paul Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.74K
Decreased by £38.55K (-75%)
Total Liabilities
-£5.29K
Same as previous period
Net Assets
£7.45K
Decreased by £38.55K (-84%)
Debt Ratio (%)
42%
Increased by 31.22% (+303%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
4 Years Ago on 18 May 2021
Incorporated
4 Years Ago on 3 May 2021
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF United Kingdom to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 18 May 2023 with no updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 30 May 2023
Confirmation statement made on 18 May 2022 with updates
Submitted on 12 Jul 2022
Resolutions
Submitted on 2 Nov 2021
Statement of capital following an allotment of shares on 14 July 2021
Submitted on 11 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year