BLUE BAY TRAVEL LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

BLUE BAY TRAVEL LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
BLUE BAY TRAVEL LIMITED was incorporated 19 years ago on 26/01/2005 and has the registered number: 05343019. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLUE BAY TRAVEL LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
62012 - Business and domestic software development
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A4 BELLRINGER ROAD
STOKE-ON-TRENT
ST4 8GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART DAVID WILSON Apr 1973 British Director 2005-01-26 CURRENT
MR GREGORY ARMSTRONG Jun 1979 British Director 2024-03-14 CURRENT
MR ALISTAIR MARK ROWLAND Aug 1967 British Director 2020-09-01 CURRENT
MRS ANGELA LOUISE WILSON Jul 1969 British Director 2005-01-26 UNTIL 2017-02-13 RESIGNED
MRS ANGELA LOUISE WILSON Jul 1969 British Secretary 2005-01-26 UNTIL 2017-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Bay Travel Group Limited 2017-02-13 Trentham   Stoke-On-Trent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stuart David Wilson 2017-01-27 - 2017-02-13 4/1973 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Angela Wilson 2017-01-27 - 2017-02-13 7/1969 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
THE ABTA BENEVOLENT FUND LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FUTURE TRAVEL LIMITED LONDON ... FULL 79110 - Travel agency activities
THE TRAVEL FOUNDATION Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE FREEDOM TRAVEL GROUP LIMITED LONDON ... FULL 79110 - Travel agency activities
THE BURSLEM REGENERATION COMPANY LIMITED STOKE-ON-TREN ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INNOVATION CENTRAL LIMITED NEWCASTLE ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
FLORIDIAN HOMES LTD WARWICK Active DORMANT 79110 - Travel agency activities
CO-OPERATIVE HOLIDAYS LIMITED WARWICK UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
BLUE BAY TRAVEL GROUP LIMITED STOKE-ON-TRENT UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
BLUE BAY HOTELS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Blue Bay Travel Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £2,100,908 Cash £1,658,369 equity
Blue Bay Travel Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £2,924,324 Cash £1,978,806 equity
Blue Bay Travel Limited - Abbreviated accounts 16.1 2016-04-26 31-12-2015 £2,434,771 Cash £2,113,226 equity
Blue Bay Travel Limited - Limited company - abbreviated - 11.6 2015-05-27 31-12-2014 £2,119,216 Cash £1,694,825 equity
Blue Bay Travel Limited - Limited company - abbreviated - 11.0.0 2014-09-04 31-12-2013 £1,582,610 Cash £1,283,175 equity

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