Company Active LTD

Company profile

Norfolk Boreas Limited

Norfolk Boreas Limited is a UK company with status active founded in 1999 based in South West England.

CRN
03722058
Founded
1999
Age
27

Overview

Legal name
NORFOLK BOREAS LIMITED
Region
South West England
Registered address
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
ENGLAND
SN5 6PB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 1
1
Company Active LTD
Norfolk Boreas Limited
CRN 03722058
2
Direct controller Active LTD
NB Holdco Limited
CRN 12941877
3
Intermediate controller Active LTD
4
Ultimate controller
HRB 14525
CRN HRB 14525

Company events

Reference milestones and recent Companies House filing stream events.

10 events
10 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 Jun
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUyNzUzMjI2NGFkaXF6a2N4

Published 22 Jun 2026 09:30

26 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg3NzE3NWFkaXF6a2N4

Published 04 Nov 2024 11:18

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTg3MjY4OWFkaXF6a2N4

Published 04 Nov 2024 10:50

10 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzOTA2MzgyMmFkaXF6a2N4

Published 10 Oct 2024 02:26

27 Aug
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzMjc0NjQzMGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:10

26 Feb
1999

Incorporated

Inception

Company registered at Companies House