BLUEBAY PROPERTIES LIMITED - DORSET
| Company Profile | Company Filings |
Overview
BLUEBAY PROPERTIES LIMITED is a Private Limited Company from DORSET and has the status: Active.
BLUEBAY PROPERTIES LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03840947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
BLUEBAY PROPERTIES LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03840947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
BLUEBAY PROPERTIES LIMITED - DORSET
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
3 DURRANT ROAD
DORSET
BH2 6NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY SODEN | Jun 1966 | British | Director | 1999-10-20 | CURRENT |
| DAVID CHARLES WINTERTON | Oct 1945 | Secretary | 2000-11-21 UNTIL 2008-10-15 | RESIGNED | |
| PETER GEOFFREY MICHAEL CRAVEN | Apr 1943 | British | Director | 2000-11-13 UNTIL 2001-10-01 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-14 UNTIL 1999-10-20 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-14 UNTIL 1999-10-20 | RESIGNED | ||
| SUSANNAH ELIZABETH FLETCHER | Oct 1968 | British | Secretary | 1999-10-20 UNTIL 2003-09-01 | RESIGNED |
| MR PETER GEOFFREY MICHAEL CRAVEN | British | Secretary | 1999-10-25 UNTIL 2001-10-01 | RESIGNED | |
| MARTIN EDWARD DAVIES | British | Secretary | 2008-10-15 UNTIL 2008-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guy Plantagenet Soden | 2016-04-06 | 6/1966 | Lilliput Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bluebay Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-29 | 30-09-2022 | £1,959,398 Cash £4,352,890 equity |
| Bluebay Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-05 | 30-09-2021 | £3,537,451 Cash £4,465,579 equity |
| Bluebay Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-15 | 30-09-2020 | £122,736 Cash £2,503,329 equity |
| Bluebay Properties Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-21 | 30-09-2017 | £55,635 Cash £1,479,017 equity |
| Bluebay Properties Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £28,508 Cash £1,632,989 equity |
| Bluebay Properties Ltd - Abbreviated accounts 16.1 | 2016-06-24 | 30-09-2015 | £615,778 Cash £1,833,244 equity |
| Bluebay Properties Ltd - Limited company - abbreviated - 11.6 | 2015-07-18 | 30-09-2014 | £1,153,514 Cash £1,260,877 equity |