| Company Name | Neutral Bay Investments Limited |
|---|---|
| Directors | Robert William Dowman and Daniel John Topping |
| Company Status | Active |
| Company Number | 08462576 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years, 1 month 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 Robert William Dowman |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 8-11 Crescent London EC3N 2LY |
| Director Name | Mr Daniel John Topping |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Matthew Parker Street London SW1H 9NP |
| Secretary Name | Mr James Callum Smillie |
|---|---|
| Status | Current |
| Appointed | 14 December 2016(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Matthew Parker Street London SW1H 9NP |
| Secretary Name | Mr Oliver Charles James Bogue |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 36 Broadway London SW1H 0BH |
Location
| Registered Address | 4 Matthew Parker Street London SW1H 9NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1.9m at £1 | Besso Insurance Group LTD 47.53% Preference |
|---|---|
| 1.8m at £1 | B.p. Marsh & Company LTD 47.34% Preference |
| 100.2k at £1 | Besso Insurance Group LTD 2.57% Ordinary |
| 99.8k at £1 | B.p. Marsh & Company LTD 2.56% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £236,633 |
| Net Worth | £3,905,577 |
| Cash | £7,067 |
| Current Liabilities | £109 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 1 week from now) |
Filing History
| 18 January 2021 | Director's details changed for Mr Daniel John Topping on 1 January 2021 (2 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 1 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 27 November 2018 | Change of details for B.P. Marsh & Company Limited as a person with significant control on 26 November 2018 (2 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 28 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 5 December 2017 | Director's details changed for Mr Daniel John Topping on 5 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Daniel John Topping on 5 December 2017 (2 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 4 May 2017 | Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 4 May 2017 (1 page) |
| 4 May 2017 | Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 4 May 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates (9 pages) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates (9 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 4 January 2017 | Termination of appointment of Oliver Charles James Bogue as a secretary on 14 December 2016 (1 page) |
| 4 January 2017 | Appointment of Mr James Callum Smillie as a secretary on 14 December 2016 (2 pages) |
| 4 January 2017 | Appointment of Mr James Callum Smillie as a secretary on 14 December 2016 (2 pages) |
| 4 January 2017 | Termination of appointment of Oliver Charles James Bogue as a secretary on 14 December 2016 (1 page) |
| 29 March 2016 | Director's details changed for Mr Daniel John Topping on 29 March 2016 (2 pages) |
| 29 March 2016 | Secretary's details changed for Mr Oliver Charles James Bogue on 29 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Director's details changed for Mr Daniel John Topping on 29 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Secretary's details changed for Mr Oliver Charles James Bogue on 29 March 2016 (1 page) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 29 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 8 January 2014 | Secretary's details changed for Mr Oliver Bogue on 13 December 2013 (3 pages) |
| 8 January 2014 | Secretary's details changed for Mr Oliver Bogue on 13 December 2013 (3 pages) |
| 13 November 2013 | Director's details changed for Mr Daniel John Topping on 7 November 2013 (3 pages) |
| 13 November 2013 | Director's details changed for Mr Daniel John Topping on 7 November 2013 (3 pages) |
| 13 November 2013 | Director's details changed for Mr Daniel John Topping on 7 November 2013 (3 pages) |
| 28 June 2013 | Consolidation of shares on 14 June 2013 (19 pages) |
| 28 June 2013 | Resolutions
|
| 28 June 2013 | Statement of capital following an allotment of shares on 14 June 2013
|
| 28 June 2013 | Resolutions
|
| 28 June 2013 | Statement of capital following an allotment of shares on 14 June 2013
|
| 28 June 2013 | Consolidation of shares on 14 June 2013 (19 pages) |
| 26 March 2013 | Incorporation (23 pages) |
| 26 March 2013 | Incorporation (23 pages) |