BLUE BAY TRAVEL GROUP LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
BLUE BAY TRAVEL GROUP LIMITED is a Private Limited Company from STOKE-ON-TRENT UNITED KINGDOM and has the status: Active.
BLUE BAY TRAVEL GROUP LIMITED was incorporated 7 years ago on 03/02/2017 and has the registered number: 10599515. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLUE BAY TRAVEL GROUP LIMITED was incorporated 7 years ago on 03/02/2017 and has the registered number: 10599515. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLUE BAY TRAVEL GROUP 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
A4 BELLRINGER ROAD
STOKE-ON-TRENT
ENGLAND
ST4 8GB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART DAVID WILSON | Apr 1973 | British | Director | 2017-02-03 | CURRENT |
MRS LYNDSEY ANN WALLEY | Feb 1977 | British | Director | 2017-02-13 | CURRENT |
MR ALISTAIR MARK ROWLAND | Aug 1967 | British | Director | 2020-09-01 | CURRENT |
MR ANDREW JAMES GARDNER | Dec 1953 | British | Director | 2017-02-13 | CURRENT |
MR DAVID WILLIAM ANDREWS | Apr 1983 | British | Director | 2017-02-13 | CURRENT |
MR LAWRENCE GEORGE DEAN | Aug 1976 | British | Director | 2017-02-13 UNTIL 2018-01-25 | RESIGNED |
MRS MAXINE ROWLAND | May 1969 | British | Director | 2017-02-13 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldc (Managers) Limited | 2017-02-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Angela Wilson | 2017-02-13 | 7/1969 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ldc Gp Llp | 2017-02-13 | Aberdeen |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
|
Mr Stuart David Wilson | 2017-02-03 | 4/1973 | Stoke-On-Trent England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blue Bay Travel Group Limited - Limited company accounts 18.2 | 2018-12-04 | 31-12-2017 | £2,670,231 equity |