BLUEBAY SYSTEMS LIMITED

18 THE ROPEWALK, NOTTINGHAM  NG1 5DT
  • Active
  • Private Limited Company
  • Company No. 07118411
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BLUEBAY SYSTEMS LIMITED was incorporated on Thursday, January 7, 2010 as a Private Limited Company with registered address in NOTTINGHAM. BLUEBAY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Operation of historical sites and buildings and similar visitor attractions. This Private Limited Company has been operating for 15 years 1 month and 15 days.

Name BLUEBAY SYSTEMS LIMITED
Company number 07118411
Company type Private Limited Company
Incorporation date 07 Jan 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 18 THE ROPEWALK
NOTTINGHAM
NG1 5DT
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
Mrs Hayley Louise Ward Nationality: British Dates: Tuesday, September 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brenton Ward Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-114 days left)
Latest accounts 31 January 2023
Next confirmation statement due 04 February 2017
Last confirmation statement dated 07 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BLUEBAY SYSTEMS LIMITED 07 Jan 2010