This company is commonly known as Blue Bay Travel Group Limited. The company was founded 7 years ago and was given the registration number 10599515. The firm's registered office is in STOKE-ON-TRENT. You can find them at A4 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England. This company's SIC code is 79110 - Travel agency activities.
| Name | : | BLUE BAY TRAVEL GROUP LIMITED |
|---|---|---|
| Company Number | : | 10599515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | A4 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England, United Kingdom, ST4 8GB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB | Director | 13 February 2017 | Active |
| A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB | Director | 13 February 2017 | Active |
| A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB | Director | 01 September 2020 | Active |
| A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB | Director | 13 February 2017 | Active |
| A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB | Director | 03 February 2017 | Active |
| A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB | Director | 13 February 2017 | Active |
| A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB | Director | 13 February 2017 | Active |
| Ldc (Managers) Limited | ||
| Notified on | : | 13 February 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | 1, Vine Street, London, W1J 0AH |
| Nature of control | : |
|
| Angela Wilson | ||
| Notified on | : | 13 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4a, Bellringer Road, Stoke-On-Trent, United Kingdom, ST4 8GB |
| Nature of control | : |
|
| Ldc Gp Llp | ||
| Notified on | : | 13 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 39, Queens Road, Aberdeen, Scotland, AB15 42N |
| Nature of control | : |
|
| Mr Stuart David Wilson | ||
| Notified on | : | 03 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Capital | Capital allotment shares. | Download |
| 2021-03-19 | Incorporation | Memorandum articles. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Officers | Termination director company with name termination date. | Download |
| 2017-09-06 | Officers | Change person director company with change date. | Download |
| 2017-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
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