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BLUE BAY HOMES LTD.

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

This company is commonly known as Blue Bay Homes Ltd.. The company was founded 10 years ago and was given the registration number 08589185. The firm's registered office is in MANCHESTER. You can find them at C/o Mitchell Charlesworth Llp 3rd Floor 44, Peter Street, Manchester, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BLUE BAY HOMES LTD.
Company Number:08589185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 June 2013
End of financial year:09 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Mitchell Charlesworth Llp 3rd Floor 44, Peter Street, Manchester, M2 5GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Princes Drive, Colwyn Bay, United Kingdom, LL29 8HT

Director28 June 2013Active
27, Princes Drive, Colwyn Bay, United Kingdom, LL29 8HT

Director28 June 2013Active
27, Princes Drive, Colwyn Bay, United Kingdom, LL29 8HT

Director28 June 2013Active
27, Princes Drive, Colwyn Bay, United Kingdom, LL29 8HT

Secretary28 June 2013Active
7, Dodgson Close, Llandudno, Wales, LL30 1AJ

Corporate Secretary11 April 2014Active

People with Significant Control

Mr Gareth Anthony Evans
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:C/O Mitchell Charlesworth Llp 3rd Floor 44, Peter Street, Manchester, M2 5GP
Nature of control:
  • Significant influence or control
Mr John Howard Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:C/O Mitchell Charlesworth Llp 3rd Floor 44, Peter Street, Manchester, M2 5GP
Nature of control:
  • Significant influence or control
Mr Steven James Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Charter House, 63 Main Street, Frodsham, England, WA6 7DF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved liquidation.

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2021-12-08Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-10Address

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

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2020-04-08Address

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

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2020-03-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-26Resolution

Resolution.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-03-10Accounts

Change account reference date company previous extended.

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2020-01-17Officers

Termination secretary company with name termination date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-07-10Mortgage

Mortgage satisfy charge full.

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2019-07-10Mortgage

Mortgage satisfy charge full.

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2019-07-10Mortgage

Mortgage satisfy charge full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-03-21Officers

Change person director company with change date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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