BLUE BAY INVESTMENTS LTD

Key Data

Status

Active

Company No.

05092304

Incorporation date

02/04/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2004)

29/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

06/03/2026

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

View PDF (5 pages)

10/07/2025

Registration of charge 050923040016, created on 2025-07-08

View PDF (26 pages)

05/07/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

13/11/2024

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

View PDF (5 pages)

03/07/2024

Registration of charge 050923040015, created on 2024-06-25

View PDF (41 pages)

07/06/2024

Satisfaction of charge 050923040010 in full

View PDF (1 pages)

07/06/2024

Satisfaction of charge 050923040011 in full

View PDF (1 pages)

08/05/2024

Registration of charge 050923040014, created on 2024-05-01

View PDF (34 pages)

17/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

19/12/2023

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

View PDF (5 pages)

11/07/2023

Satisfaction of charge 050923040013 in full

View PDF (1 pages)

18/05/2023

Director's details changed for Mr Joe Guy Sansom on 2023-05-01

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

24/01/2023

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

View PDF (5 pages)

04/05/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (5 pages)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

20/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2021

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

View PDF (5 pages)

16/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

29/12/2019

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

View PDF (5 pages)

17/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

19/12/2018

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

View PDF (5 pages)

06/07/2018

Registration of charge 050923040013, created on 2018-06-26

View PDF (22 pages)

09/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

08/03/2018

Registration of charge 050923040012, created on 2018-03-02

View PDF (44 pages)

17/11/2017

Registration of charge 050923040011, created on 2017-11-14

View PDF (52 pages)

17/11/2017

Registration of charge 050923040010, created on 2017-11-14

View PDF (14 pages)

13/11/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

13/11/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

13/11/2017

Satisfaction of charge 050923040008 in full

View PDF (1 pages)

13/11/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

20/09/2017

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

View PDF (4 pages)

18/04/2017

Registered office address changed from Wern Business Park Gilfachreda New Quay Ceredigion SA45 9st Wales to International House International House 776-778 Barking Road Barking London E13 9PJ on 2017-04-18

View PDF (1 pages)

10/04/2017

Registered office address changed from 776 - 778 Barking Road Barking London E13 9PJ England to Wern Business Park Gilfachreda New Quay Ceredigion SA45 9st on 2017-04-10

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

06/01/2017

Satisfaction of charge 050923040009 in full

View PDF (1 pages)

05/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (4 pages)

14/11/2016

Registered office address changed from Wern Business Park Gilfachrheda New Quay Ceredigion SA45 9st to 776 - 778 Barking Road Barking London E13 9PJ on 2016-11-14

View PDF (1 pages)

11/04/2016

Registration of charge 050923040008, created on 2016-04-04

View PDF (45 pages)

09/04/2016

Registration of charge 050923040009, created on 2016-04-04

View PDF (47 pages)

04/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

31/03/2016

Previous accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

27/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

27/01/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

27/01/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

27/01/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

11/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

06/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

24/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

19/05/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

04/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

03/08/2012

Director's details changed for Joe Guy Sansom on 2012-01-01

View PDF (2 pages)

31/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

20/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

19/04/2011

Secretary's details changed for Joe Guy Sansom on 2010-12-01

View PDF (2 pages)

19/04/2011

Director's details changed for Joe Guy Sansom on 2010-12-01

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

07/10/2010

Termination of appointment of a director

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

19/02/2010

Registered office address changed from C/O Pje Accountants 23 College Street Lampeter Ceredigion SA48 7DY on 2010-02-19

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

09/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

20/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

29/04/2008

Director and secretary's change of particulars / joe sansom / 02/04/2008

View PDF (1 pages)

29/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

27/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

03/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

01/06/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

02/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

02/04/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+20.88 % *

* during past year

Cash in Bank

£469.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/04/2026

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
-
200.07K
-
0.00
55.88K
-

2022
-
154.15K
-
0.00
388.00
-

2023
-
137.37K
-
0.00
469.00
-

2023
-
137.37K
-
0.00
469.00
-

Employees

2023

Employees

Net Assets(GBP)

137.37K £-10.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

469.00 £20.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	02/04/2004 - 04/05/2005	9687
Sansom, Joe Guy	Director	02/04/2004 - Present	2
SANSOM DEVELOPMENTS LTD	Corporate Director	02/04/2004 - 03/04/2010	-
Sansom, Joe Guy	Secretary	18/11/2005 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLUE BAY INVESTMENTS LTD

BLUE BAY INVESTMENTS LTD is an(a) Active company incorporated on 02/04/2004 with the registered office located at International House International House, 776-778 Barking Road, Barking, London E13 9PJ. There are currently 2 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 INVESTMENTS LTD?

BLUE BAY INVESTMENTS LTD is currently Active. It was registered on 02/04/2004 .

Where is BLUE BAY INVESTMENTS LTD located?

BLUE BAY INVESTMENTS LTD is registered at International House International House, 776-778 Barking Road, Barking, London E13 9PJ.

What does BLUE BAY INVESTMENTS LTD do?

BLUE BAY INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLUE BAY INVESTMENTS LTD?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-02 with no updates.