Blue Bay Travel Limited. Head office in Stoke-on-trent. Check Director.

Blue Bay Travel Limited, Stoke-on-trent

Blue Bay Travel Limited is a private limited company. Located at Unit A4 Bellringer Road, Trentham, Stoke-On-Trent ST4 8GB, the above-mentioned 19 years old firm was incorporated on 2005-01-26 and is officially categorised as "travel agency activities" (SIC: 79110).
3 directors can be found in the company: Gregory A. (appointed on 14 March 2024), Alistair R. (appointed on 01 September 2020), Stuart W. (appointed on 26 January 2005).

About
Name: Blue Bay Travel Limited
Number: 05343019
Incorporation date: 2005-01-26
End of financial year: 31 December


Address:	Unit A4 Bellringer Road Trentham Stoke-on-trent ST4 8GB
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Blue Bay Travel Group Limited

13 February 2017

Address	Trentham Business Quarter Bellringer Road, Trentham Business Quarter, Trentham, Stoke-On-Trent, ST4 8GB, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Comapnaies For England And Wales
Registration number	10599515
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stuart W.

27 January 2017 - 13 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Angela W.

27 January 2017 - 13 February 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	326,565	538,141	1,616,592	2,188,265	2,498,569	3,211,688	2,783,715
Fixed Assets	79,859	79,637	69,529	91,756	72,919	56,338	63,672
Intangible Fixed Assets	9,096	6,147	3,196	246	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-
Shareholder Funds	292,999	462,368	1,283,175	1,694,825	2,113,226	-	-
Tangible Fixed Assets	70,763	73,490	66,333	91,510	72,919	-	-
Total Assets Less Current Liabilities	298,377	469,151	1,289,253	1,704,269	1,700,608	1,812,768	1,664,691

The due date for Blue Bay Travel Limited confirmation statement filing is 2024-09-22. The latest one was sent on 2023-09-08. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Blue Bay Travel Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bellringer Road, Trentham Business Quarter, ST4 8GB Trentham, Stoke-On-Trent. Stuart W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Angela W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AP01	New director was appointed on 14th March 2024 filed on: 15th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 14th March 2024 filed on: 15th, March 2024 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, December 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 1st September 2020 filed on: 8th, September 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 3rd, March 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 3rd, March 2017 \| resolution	Free Download (2 pages)
TM02	13th February 2017 - the day secretary's appointment was terminated filed on: 14th, February 2017 \| officers	Free Download (1 page)
TM01	13th February 2017 - the day director's appointment was terminated filed on: 14th, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 25th, April 2016 \| accounts	Free Download (8 pages)
CH01	On 1st January 2016 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
CH01	On 1st January 2016 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
CH03	On 1st January 2016 secretary's details were changed filed on: 17th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th February 2016: 30100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, May 2015 \| accounts	Free Download (8 pages)
AD01	Address change date: 24th March 2015. New Address: Unit a4 Bellringer Road Trentham Stoke-on-Trent ST4 8GB. Previous address: 7 Oaktree Road, Trentham Stoke on Trent Staffordshire ST4 8HF filed on: 24th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th March 2015: 30100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2014: 30100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th October 2010: 30100.00 GBP filed on: 28th, October 2010 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 9th February 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On 9th February 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 17th February 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 9th, June 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 28/01/08 from: 8 charolais crescent lightwood stoke on trent ST3 4TE filed on: 28th, January 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 28th, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, January 2008 \| address	Free Download (1 page)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 28th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 28/01/08 from: 8 charolais crescent lightwood stoke on trent ST3 4TE filed on: 28th, January 2008 \| address	Free Download (1 page)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 28th, January 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 23rd February 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd February 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, November 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, January 2005 \| incorporation	Free Download (12 pages)

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