BLUE BAY GROUP LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

BLUE BAY GROUP LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
BLUE BAY GROUP LIMITED was incorporated 6 years ago on 12/07/2017 and has the registered number: 10862263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLUE BAY GROUP LIMITED - PLYMOUTH

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4 BEECHWOOD HOUSE
PLYMOUTH
DEVON
PL4 0QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH ANNE WISDOM Oct 1964 British Director 2017-07-13 CURRENT
MR THOMAS LUKE BODY Jun 1990 British Director 2020-10-30 CURRENT
MR ALBERT HENRY WISDOM May 1957 British Director 2017-07-13 UNTIL 2019-06-12 RESIGNED
MR SIMON DAVID PYNE Jan 1968 British Director 2017-07-12 UNTIL 2019-06-18 RESIGNED
MR WILLIAM LEWIS BODY Aug 1991 English Director 2020-10-30 UNTIL 2021-06-21 RESIGNED
MR KENNETH PAUL CYRIL BODY May 1965 British Director 2017-07-12 UNTIL 2020-10-30 RESIGNED
MRS ADELE THERESE BODY Feb 1962 British Director 2017-07-12 UNTIL 2019-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T & W Body Holdings Limited 2020-10-30 Plymouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Kenneth Paul Cyril Body 2017-07-12 - 2020-10-30 5/1965 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Adele Therese Body 2017-07-12 - 2020-10-30 2/1962 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITYSALES (PLYMOUTH) LTD PLYMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BW PROPERTIES (PLYMOUTH) LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
BEW PROPERTIES (PLYMOUTH) LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BODY & WISDOM (PLYMOUTH) LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEDOGOLF LTD ST AUSTELL Active MICRO ENTITY 85510 - Sports and recreation education
SW4 GROUP LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SW4 GROUP PROPERTIES LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KPC & AT BODY PROPERTIES LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE PROFESSIONAL CLEANERS LTD PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
PURESERVICED LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRESTONE BAY LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PL1 APARTMENTS LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHICOS GARAGE LTD PLYMOUTH ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
BOFAM LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
1TCF LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
1TCL LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
1 THE CRESCENT TRADING LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CITYLETS (PLYMOUTH) LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BLUE BAY GROUP LIMITED 2023-12-22 31-03-2023 68,926 Cash 1,025,198 equity
BLUE BAY GROUP LIMITED 2022-12-07 31-03-2022 87,056 Cash 737,966 equity
Blue Bay Group Limited - Period Ending 2021-03-31 2021-12-22 31-03-2021 £2,479 Cash £548,961 equity
Blue Bay Group Limited - Period Ending 2020-03-31 2021-01-29 31-03-2020 £50,095 Cash
Blue Bay Group Limited - Period Ending 2019-03-31 2019-11-09 31-03-2019 £1,629 Cash £187,144 equity
Blue Bay Group Limited - Period Ending 2018-03-31 2018-11-24 31-03-2018 £55,000 Cash £106,173 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PAUL BODY PROPERTIES LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
SW4 GROUP PROPERTIES LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KPC & AT BODY PROPERTIES LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PURESERVICED LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CITYLETS (PLYMOUTH) LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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