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BLUE BAY TRAVEL GROUP LIMITED

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

This company is commonly known as Blue Bay Travel Group Limited. The company was founded 8 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.

Company Information

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:
  • 79110 - Travel agency activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB

Director13 February 2017Active
A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB

Director13 February 2017Active
A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB

Director01 September 2020Active
A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB

Director13 February 2017Active
A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB

Director03 February 2017Active
A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB

Director13 February 2017Active
A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, United Kingdom, ST4 8GB

Director13 February 2017Active

People with Significant Control

Ldc (Managers) Limited
Notified on:13 February 2017
Status:Active
Address:1, Vine Street, London, W1J 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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