BLUE BAY CONSOLIDATED INVESTMENTS LIMITED
UNIT 51, PORTMANMOOR ROAD INDUSTRIAL, ESTATE, OCEAN PARK CF24 5HB- Active
- Private Limited Company
- Company No. 05629943
- Last Updated: 01 Mar 2024
Company Profile
BLUE BAY CONSOLIDATED INVESTMENTS LIMITED was incorporated on Sunday, November 20, 2005 as a Private Limited Company with registered address in ESTATE, OCEAN PARK. BLUE BAY CONSOLIDATED INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 11 months and 24 days.
| Name | BLUE BAY CONSOLIDATED INVESTMENTS LIMITED |
|---|---|
| Company number | 05629943 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 51 PORTMANMOOR ROAD INDUSTRIAL ESTATE, OCEAN PARK CF24 5HB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Paul Anthony Thomas Nationality: British |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Nigel John Howell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Cleverley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE BAY CONSOLIDATED INVESTMENTS LIMITED | 20 Nov 2005 |
| BAYTEC BARRIER SYSTEMS LIMITED | 04 Jun 2008 |