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BLUE BAY BEACH PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Bay Beach Properties Limited. The company was founded 9 years ago and was given the registration number 09184329. The firm's registered office is in NEWQUAY. You can find them at Blue Bay Trenance, Mawgan Porth, Newquay, Cornwall. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:BLUE BAY BEACH PROPERTIES LIMITED
Company Number:09184329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Blue Bay Trenance, Mawgan Porth, Newquay, Cornwall, United Kingdom, TR8 4DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Bay, Trenance, Mawgan Porth, Newquay, United Kingdom, TR8 4DA

Director20 August 2014Active
Blue Bay, Trenance, Mawgan Porth, Newquay, United Kingdom, TR8 4DA

Director20 August 2014Active
6 Carloggas Farm Cottages, Carloggas, St. Mawgan, Newquay, United Kingdom, TR8 4EQ

Director20 August 2014Active

People with Significant Control

Miss Lisa Marie Swan
Notified on:20 August 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:6 Carloggas Farm Cottage, Carloggas, Newquay, United Kingdom, TR8 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alistair Iain Mcluskie
Notified on:20 August 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Blue Bay, Trenance, Mawgan Porth, Newquay, United Kingdom, TR8 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Phillipa Jane Mcluskie
Notified on:20 August 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Blue Bay, Trenance, Mawgan Porth, Newquay, England, TR8 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

Download
2021-11-18Gazette

Gazette filings brought up to date.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Gazette

Gazette notice compulsory.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-08-16Officers

Termination director company with name termination date.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-10-17Address

Change registered office address company with date old address new address.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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