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 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
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 |
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 |