Menna Overview
Here’s a quick overview of BLUE BAY CONSOLIDATED INVESTMENTS LIMITED 👀 — a Estate, Ocean Park, Cardiff based business that started in 2005.
BLUE BAY CONSOLIDATED INVESTMENTS LIMITED
- Company statusactive
- Company No05629943
- Age20 years 8 months Incorporated 20 November 2005
- Officers4
Address
Unit 51, Portmanmoor Road Industrial, Estate, Ocean Park, Cardiff, CF24 5HB
BLUE BAY CONSOLIDATED INVESTMENTS LIMITED is an active company incorporated on 20 November 2005 and based in Estate, Ocean Park, Cardiff. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Resolution
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Mar 2022
Capital Allotment Shares
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 29 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Oct 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEVERLEY, Michael | secretary | 20 Nov 2005 | |
| CLEVERLEY, Michael | director | Jun 1962 | 20 Nov 2005 |
| HOWELL, Nigel John | director | Aug 1965 | 01 Jun 2007 |
| THOMAS, Paul Anthony | director | Aug 1970 | 15 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Anthony Thomas | Aug 1970 | 29 Mar 2022 |
| Mr Nigel John Howell | Aug 1965 | 06 Apr 2016 |
| Mr Michael Cleverley | Jun 1962 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BLUE BAY CONSOLIDATED INVESTMENTS LIMITED 👀 — a Estate, Ocean Park, Cardiff based business that started in 2005.