BLUE BAY CONSOLIDATED INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05629943

Incorporation date

20/11/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2005)

10/04/2026

Director's details changed for Mr Michael Cleverley on 2025-11-17

View PDF (2 pages)

10/04/2026

Director's details changed for Mr Michael Cleverley on 2026-01-01

View PDF (2 pages)

10/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

30/03/2026

Registered office address changed from Unit 51 Portmanmoor Road Industrial Estate, Ocean Park Cardiff CF24 5HB to Greystones Greystones, Factory Road Llanblethian Cowbridge Vale of Glamorgan CF71 7JD on 2026-03-30

View PDF (1 pages)

22/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/03/2023

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

25/05/2022

Resolutions

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (4 pages)

29/03/2022

Notification of Paul Anthony Thomas as a person with significant control on 2022-03-29

View PDF (2 pages)

29/03/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

15/02/2022

Appointment of Mr Paul Anthony Thomas as a director on 2022-02-15

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

24/09/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

30/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

28/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

19/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

29/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

15/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

24/11/2015

Director's details changed for Michael Cleverley on 2015-01-01

View PDF (2 pages)

24/11/2015

Director's details changed for Nigel John Howell on 2015-01-01

View PDF (2 pages)

24/11/2015

Secretary's details changed for Michael Cleverley on 2015-01-01

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

07/07/2015

Registration of charge 056299430003, created on 2015-07-01

View PDF (9 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

06/07/2013

Registration of charge 056299430002

View PDF (10 pages)

05/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

13/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

09/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Michael Cleverley on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Nigel John Howell on 2009-10-01

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/06/2009

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

07/01/2009

Return made up to 20/11/08; full list of members

View PDF (10 pages)

07/01/2009

Return made up to 20/11/07; full list of members

View PDF (11 pages)

04/06/2008

Ad 26/05/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

03/06/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

03/06/2008

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

31/05/2008

Certificate of change of name

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (2 pages)

19/06/2007

Return made up to 20/11/06; full list of members

View PDF (6 pages)

28/04/2007

Director resigned

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

20/11/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
566.49K
-
0.00
36.27K
-

2022
0
388.37K
-
0.00
14.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Cleverley, Michael	Director	20/11/2005 - Present	3
Howell, Nigel John	Director	01/06/2007 - Present	3
Thomas, Paul Anthony	Director	15/02/2022 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BLUE BAY CONSOLIDATED INVESTMENTS LIMITED

BLUE BAY CONSOLIDATED INVESTMENTS LIMITED is an(a) Active company incorporated on 20/11/2005 with the registered office located at Greystones Greystones, Factory Road, Llanblethian, Cowbridge, Vale Of Glamorgan CF71 7JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BAY CONSOLIDATED INVESTMENTS LIMITED?

BLUE BAY CONSOLIDATED INVESTMENTS LIMITED is currently Active. It was registered on 20/11/2005 .

Where is BLUE BAY CONSOLIDATED INVESTMENTS LIMITED located?

BLUE BAY CONSOLIDATED INVESTMENTS LIMITED is registered at Greystones Greystones, Factory Road, Llanblethian, Cowbridge, Vale Of Glamorgan CF71 7JD.

What does BLUE BAY CONSOLIDATED INVESTMENTS LIMITED do?

BLUE BAY CONSOLIDATED INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE BAY CONSOLIDATED INVESTMENTS LIMITED?

The latest filing was on 10/04/2026: Director's details changed for Mr Michael Cleverley on 2025-11-17.