Mission Bay Limited

Company Name	Mission Bay Limited
Directors	James David Chaplin and Michael Thomas Dickson Squires
Company Status	Active
Company Number	07792076
Category	Private Limited Company
Incorporation Date	29 September 2011(12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James David Chaplin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	150 Buckingham Palace Road London SW1W 9TR

Director Name	Mr Michael Thomas Dickson Squires
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	150 Buckingham Palace Road London SW1W 9TR

Director Name	Mrs Joanna Cynthia Hamilton Reesby
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 North Parade Passage Bath Somerset BA1 1NX

Contact

Website	missionbayltd.com
Telephone	020 34572740
Telephone region	London

Location

Registered Address	3 Orchard Place Orchard Place London SW1H 0BF
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Joanna Cynthia Hamilton Reesby 100.00% Ordinary

Financials

Year	2014
Net Worth	£237,645
Cash	£317,288
Current Liabilities	£118,682

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Termination of appointment of Michael Thomas Dickson Squires as a director on 6 September 2023 (1 page)
3 October 2023	Confirmation statement made on 29 September 2023 with updates (5 pages)
6 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
15 June 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
23 February 2023	Registered office address changed from 1 North Parade Passage Bath Somerset BA1 1NX England to 3 Orchard Place Orchard Place London SW1H 0BF on 23 February 2023 (1 page)
3 October 2022	Confirmation statement made on 29 September 2022 with updates (4 pages)
13 July 2022	Notification of Srg 2016 Limited as a person with significant control on 25 February 2022 (2 pages)
13 July 2022	Cessation of Joanna Cynthia Hamilton Reesby as a person with significant control on 25 February 2022 (1 page)
1 March 2022	Termination of appointment of Joanna Cynthia Hamilton Reesby as a director on 25 February 2022 (1 page)
1 March 2022	Appointment of Mr Michael Thomas Dickson Squires as a director on 25 February 2022 (2 pages)
1 March 2022	Appointment of Mr James David Chaplin as a director on 25 February 2022 (2 pages)
2 December 2021	Total exemption full accounts made up to 30 September 2021 (8 pages)
4 October 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
12 November 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
13 October 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
26 November 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
25 September 2019	Director's details changed for Mrs Joanna Cynthia Hamilton Reesby on 25 September 2019 (2 pages)
25 September 2019	Registered office address changed from Nightingale House Gloucester Road Swainswick Bath Somerset BA1 8BJ England to 1 North Parade Passage Bath Somerset BA1 1NX on 25 September 2019 (1 page)
3 January 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
4 October 2018	Change of details for Mrs Joanna Cynthia Hamilton Reesby as a person with significant control on 29 September 2018 (2 pages)
4 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
16 April 2018	Director's details changed for Mrs Joanna Cynthia Hamilton Reesby on 16 April 2018 (2 pages)
16 April 2018	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Nightingale House Gloucester Road Swainswick Bath Somerset BA1 8BJ on 16 April 2018 (1 page)
14 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
8 January 2018	Change of details for Mrs Joanna Cynthia Hamilton Reesby as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Director's details changed for Mrs Joanna Cynthia Hamilton Reesby on 8 January 2018 (2 pages)
7 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 500 (3 pages)
14 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 500 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500 (3 pages)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500 (3 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 500 (3 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 500 (3 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
29 September 2011	Incorporation (27 pages)
29 September 2011	Incorporation (27 pages)

Mission Bay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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