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BLUEBAY PROPERTIES LIMITED

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

This company is commonly known as Bluebay Properties Limited. The company was founded 24 years ago and was given the registration number 03840947. The firm's registered office is in DORSET. You can find them at 3 Durrant Road, Bournemouth, Dorset, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUEBAY PROPERTIES LIMITED
Company Number:03840947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Durrant Road, Bournemouth, Dorset, BH2 6NE

Director20 October 1999Active
34 Stirling Road, Bournemouth, BH3 7JQ

Secretary25 October 1999Active
Rowland House Hinton Road, Bournemouth, BH1 2EG

Secretary15 October 2008Active
The Old Vicarage Holdenhurst Village, Bournemouth, BH8 0EF

Secretary20 October 1999Active
15 Roslin Road, Bournemouth, BH3 7JB

Secretary21 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 1999Active
Rowland House, Hinton Road, Bournemouth, BH1 2EG

Director13 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 1999Active

People with Significant Control

Mr Guy Plantagenet Soden
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Blake Hill House, 60 Blake Hill Crescent, Lilliput, England, BH14 8QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-06-24Accounts

Change account reference date company previous shortened.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-09-16Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-12-23Mortgage

Mortgage satisfy charge full.

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2016-12-22Mortgage

Mortgage satisfy charge full.

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2016-12-22Mortgage

Mortgage satisfy charge full.

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2016-12-22Mortgage

Mortgage satisfy charge full.

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2016-12-22Mortgage

Mortgage satisfy charge full.

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2016-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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