BLUE BAY GROUP LIMITED

UNIT 4 BEECHWOOD HOUSE, BEECH AVENUE, PLYMOUTH  PL4 0QQ
  • Active
  • Private Limited Company
  • Company No. 10862263
  • Last Updated: 01 Mar 2024

Company Profile

BLUE BAY GROUP LIMITED was incorporated on Wednesday, July 12, 2017 as a Private Limited Company with registered address in PLYMOUTH. BLUE BAY GROUP LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 7 years 2 months and 11 days.

Name BLUE BAY GROUP LIMITED
Company number 10862263
Company type Private Limited Company
Incorporation date 12 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 BEECHWOOD HOUSE
BEECH AVENUE
PLYMOUTH
PL4 0QQ
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
T & W Body Holdings Limited 5 Millbay Road, PL1 3LF Dates: Friday, October 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Kenneth Paul Cyril Body Nationality: British Dates: Wednesday, July 12, 2017 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Adele Therese Body Nationality: British Dates: Wednesday, July 12, 2017 - Friday, October 30, 2020
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 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BLUE BAY GROUP LIMITED 12 Jul 2017