Menna Overview
Here’s a quick overview of BLUE BAY TRAVEL GROUP LIMITED 👀 — a Stoke-On-Trent, England based business that started in 2017.
BLUE BAY TRAVEL GROUP LIMITED
- Company statusactive
- Company No10599515
- Age9 years 5 months Incorporated 3 February 2017
- Officers5
Address
A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, England, ST4 8GB, United Kingdom
BLUE BAY TRAVEL GROUP LIMITED is an active company incorporated on 3 February 2017 and based in Stoke-On-Trent, England, United Kingdom. The company was registered 9 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)
62012 Business and domestic software development, 79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 17 Nov 2021
Capital Allotment Shares
4 Years Ago on 20 Aug 2021
Memorandum Articles
5 Years Ago on 19 Mar 2021
Resolution
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Group
7 Years Ago on 03 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 11 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 02 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 30 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 31 Aug 2017
Change To A Person With Significant Control
9 Years Ago on 21 Jul 2017
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, David William | director | Apr 1983 | 13 Feb 2017 |
| GARDNER, Andrew James | director | Dec 1953 | 13 Feb 2017 |
| ROWLAND, Alistair Mark | director | Aug 1967 | 01 Sept 2020 |
| WALLEY, Lyndsey Ann | director | Feb 1977 | 13 Feb 2017 |
| WILSON, Stuart David | director | Apr 1973 | 03 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ldc (Managers) Limited | 13 Feb 2017 | |
| Angela Wilson | Jul 1969 | 13 Feb 2017 |
| Ldc Gp Llp | 13 Feb 2017 | |
| Mr Stuart David Wilson | Apr 1973 | 03 Feb 2017 |
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Here’s a quick overview of BLUE BAY TRAVEL GROUP LIMITED 👀 — a Stoke-On-Trent, England based business that started in 2017.