BLUE BAY APARTMENTS LIMITED

Key Data

Status

Active

Company No.

04799573

Incorporation date

16/06/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

16/04/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

04/09/2025

Termination of appointment of Derek James Amphlet as a director on 2025-08-26

View PDF (1 pages)

04/09/2025

Appointment of Mrs Caroline Constance Amphlet as a director on 2025-08-26

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

25/04/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

26/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

01/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

20/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

27/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

22/05/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

09/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

03/06/2016

Director's details changed for Martin Charlick on 2016-01-29

View PDF (2 pages)

21/01/2016

Secretary's details changed for Martin Charlick on 2016-01-21

View PDF (1 pages)

21/01/2016

Registered office address changed from 86 Linden Park Shaftesbury Dorset SP7 8RN to Lavender Hill Chicksgrove Tisbury Salisbury SP3 6NA on 2016-01-21

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (7 pages)

18/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (7 pages)

04/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

13/09/2013

Appointment of Mr Martin David Hill as a director

View PDF (2 pages)

16/08/2013

Termination of appointment of Lisa Dawson as a director

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (8 pages)

20/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (7 pages)

30/06/2012

Appointment of Mr Jonathan Elliott Sullens as a director

View PDF (2 pages)

10/06/2012

Termination of appointment of Keith Sullens as a director

View PDF (1 pages)

29/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (8 pages)

21/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (7 pages)

13/07/2010

Director's details changed for Lisa Dawson on 2010-06-16

View PDF (2 pages)

13/07/2010

Director's details changed for Martin Charlick on 2010-06-16

View PDF (2 pages)

13/07/2010

Director's details changed for Keith Sullens on 2010-06-16

View PDF (2 pages)

13/07/2010

Director's details changed for Derek James Amphlet on 2010-06-16

View PDF (2 pages)

03/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

25/06/2009

Return made up to 16/06/09; full list of members

View PDF (5 pages)

25/06/2009

Director and secretary's change of particulars / martin charlick / 09/03/2009

View PDF (1 pages)

01/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

07/07/2008

Return made up to 16/06/08; full list of members

View PDF (5 pages)

10/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Return made up to 16/06/07; change of members

View PDF (8 pages)

21/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

New secretary appointed

View PDF (2 pages)

21/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2006

Registered office changed on 21/12/06 from: ash house beechfield close long ashton bristol BS41 9JP

View PDF (1 pages)

22/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (1 pages)

26/06/2006

Return made up to 16/06/06; full list of members

View PDF (9 pages)

17/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (1 pages)

07/07/2005

Return made up to 16/06/05; full list of members

View PDF (9 pages)

31/03/2005

New director appointed

View PDF (3 pages)

31/03/2005

Director resigned

View PDF (1 pages)

28/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (1 pages)

24/06/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

05/11/2003

Ad 01/10/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

05/11/2003

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

Registered office changed on 13/10/03 from: little orchard,, kellaton kingsbridge devon TQ7 2ES

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Resolutions

View PDF (12 pages)

16/06/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.94K
-
0.00
-
-

2022
0
657.00
-
0.00
-
-

2022
0
657.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

657.00 £-77.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amphlet, Derek James	Director	01/10/2003 - 26/08/2025	2
Sullens, Jonathan Elliott	Director	01/06/2012 - Present	1
Charlick, Martin	Director	10/03/2005 - Present	1
Amphlet, Caroline Constance	Director	26/08/2025 - Present	-
Hill, Martin David	Director	26/06/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BLUE BAY APARTMENTS LIMITED

BLUE BAY APARTMENTS LIMITED is an(a) Active company incorporated on 16/06/2003 with the registered office located at Lavender Hill Chicksgrove, Tisbury, Salisbury SP3 6NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BAY APARTMENTS LIMITED?

BLUE BAY APARTMENTS LIMITED is currently Active. It was registered on 16/06/2003 .

Where is BLUE BAY APARTMENTS LIMITED located?

BLUE BAY APARTMENTS LIMITED is registered at Lavender Hill Chicksgrove, Tisbury, Salisbury SP3 6NA.

What does BLUE BAY APARTMENTS LIMITED do?

BLUE BAY APARTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLUE BAY APARTMENTS LIMITED?

The latest filing was on 16/04/2026: Micro company accounts made up to 2025-09-30.