BLUE BAY BEACH PROPERTIES LIMITED
BLUE BAY TRENANCE, MAWGAN PORTH, NEWQUAY TR8 4DA- Active
- Private Limited Company
- Company No. 09184329
- Last Updated: 01 Mar 2024
Company Profile
BLUE BAY BEACH PROPERTIES LIMITED was incorporated on Wednesday, August 20, 2014 as a Private Limited Company with registered address in NEWQUAY. BLUE BAY BEACH PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 10 years 6 months and 5 days.
| Name | BLUE BAY BEACH PROPERTIES LIMITED |
|---|---|
| Company number | 09184329 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUE BAY TRENANCE MAWGAN PORTH NEWQUAY TR8 4DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James Alistair Iain Mcluskie Nationality: British |
Dates: Saturday, August 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Lisa Marie Swan Nationality: British |
Dates: Saturday, August 20, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Phillipa Jane Mcluskie Nationality: British |
Dates: Saturday, August 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against BLUE BAY BEACH PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE BAY BEACH PROPERTIES LIMITED | 20 Aug 2014 |