Company Active LTD

Company profile

Norfolk Boreas Limited

UK company 03722058, incorporated on 26 February 1999.

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

Company number
03722058
Incorporated
26 Feb 1999
Companies House status
Active

Company identity

Founded / incorporated
26 February 1999

Company number 03722058

Verify at Companies House
Legal name
NORFOLK BOREAS LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
ENGLAND
SN5 6PB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

9 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

31 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNjA1OTg5NWFkaXF6a2N4

Published 31 Jul 2026 12:23

28 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNTQ1ODkzM2FkaXF6a2N4

Published 28 Jul 2026 14:36

28 Jul
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUzNTE3MDQxMWFkaXF6a2N4

Published 28 Jul 2026 09:27

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

26 Feb
1999

Incorporated

Inception

Company registered at Companies House