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 - 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

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

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.
BLUE BAY TRAVEL LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 62012 - Business and domestic software development
1 STOP CRUISE SHOP LIMITED REDDITCH Active DORMANT 79110 - Travel agency activities
ALL CRUISES LIMITED REDDITCH Active DORMANT 79110 - Travel agency activities
PK FOOD CONCEPTS LTD. LIVERPOOL Dissolved... GROUP 70100 - Activities of head offices
FLORIDIAN HOMES LTD WARWICK Active DORMANT 79110 - Travel agency activities
CO-OPERATIVE HOLIDAYS LIMITED WARWICK UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
STAGE CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
THE GIELGUD ACADEMY TRUST HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 85520 - Cultural education
EVOLUTION FUNDING GROUP LIMITED CHESTERFIELD ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
BLUE BAY HOTELS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
STAGE CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
STAGE CAPITAL GP PARTNER 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
STAGE CAPITAL GP PARTNER 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.G. FENN LIMITED STOKE ON TRENT Active SMALL 46650 - Wholesale of office furniture
MLP CONSULTANCY SERVICES LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOSTING SYSTEMS LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
J G FENN HOLDINGS LIMITED STOKE ON TRENT Active SMALL 70100 - Activities of head offices
JAYLEY COLLECTION LTD STOKE-ON-TRENT Active DORMANT 46420 - Wholesale of clothing and footwear
JAYLEY LTD STOKE-ON-TRENT Active DORMANT 46420 - Wholesale of clothing and footwear
HELVIC LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LOGISTICA TRAINING AND CONSULTANCY LTD STOKE-ON-TRENT ENGLAND Active FULL 96090 - Other service activities n.e.c.
K SARIN ESTATES LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RADBOURNE EGGINTON MANAGEMENT COMPANY LIMITED TRENTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management