BLUE BAY TRAVEL LIMITED
UNIT A4 BELLRINGER ROAD, TRENTHAM, STOKE-ON-TRENT ST4 8GB- Active
- Private Limited Company
- Company No. 05343019
- Last Updated: 01 Mar 2024
Company Profile
BLUE BAY TRAVEL LIMITED was incorporated on Wednesday, January 26, 2005 as a Private Limited Company with registered address in STOKE-ON-TRENT. BLUE BAY TRAVEL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 9 months and 13 days.
| Name | BLUE BAY TRAVEL LIMITED |
|---|---|
| Company number | 05343019 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A4 BELLRINGER ROAD TRENTHAM STOKE-ON-TRENT ST4 8GB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blue Bay Travel Group Limited Bellringer Road, Trentham Business Quarter, ST4 8GB |
Dates: Monday, February 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart David Wilson Nationality: British |
Dates: Friday, January 27, 2017 - Monday, February 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Wilson Nationality: British |
Dates: Friday, January 27, 2017 - Monday, February 13, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE BAY TRAVEL LIMITED | 26 Jan 2005 |