BLUE BAY TRAVEL GROUP LIMITED

Key Data

Status

Active

Company No.

10599515

Incorporation date

03/02/2017

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2017)

02/03/2026

Statement of capital following an allotment of shares on 2026-02-02

View PDF (8 pages)

02/03/2026

Memorandum and Articles of Association

View PDF (66 pages)

02/03/2026

Resolutions

View PDF (1 pages)

28/02/2026

Particulars of variation of rights attached to shares

View PDF (1 pages)

28/02/2026

Sub-division of shares on 2026-02-02

View PDF (7 pages)

28/02/2026

Change of share class name or designation

View PDF (2 pages)

06/02/2026

Termination of appointment of David William Andrews as a director on 2026-02-02

View PDF (1 pages)

03/02/2026

Registration of charge 105995150002, created on 2026-02-02

View PDF (39 pages)

09/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

24/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

03/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (7 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

20/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (7 pages)

20/08/2021

Statement of capital following an allotment of shares on 2021-02-15

View PDF (4 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (59 pages)

19/03/2021

Resolutions

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

24/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

08/09/2020

Appointment of Mr Alistair Mark Rowland as a director on 2020-09-01

View PDF (2 pages)

08/09/2020

Termination of appointment of Maxine Rowland as a director on 2020-08-31

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

20/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

03/12/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

11/09/2018

Previous accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

30/01/2018

Termination of appointment of Lawrence George Dean as a director on 2018-01-25

View PDF (1 pages)

06/09/2017

Director's details changed for Mr David Andrews on 2017-09-06

View PDF (2 pages)

31/08/2017

Notification of Ldc Gp Llp as a person with significant control on 2017-02-13

View PDF (4 pages)

21/07/2017

Change of details for Mr Stuart David Wilson as a person with significant control on 2017-02-13

View PDF (5 pages)

21/07/2017

Notification of Angela Wilson as a person with significant control on 2017-02-13

View PDF (4 pages)

11/07/2017

Notification of Ldc (Managers) Limited as a person with significant control on 2017-02-13

View PDF (4 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-02-13

View PDF (10 pages)

10/03/2017

Sub-division of shares on 2017-02-13

View PDF (6 pages)

07/03/2017

Resolutions

View PDF (58 pages)

06/03/2017

Change of share class name or designation

View PDF (2 pages)

17/02/2017

Registration of charge 105995150001, created on 2017-02-13

View PDF (38 pages)

14/02/2017

Appointment of Mrs Lyndsey Ann Walley as a director on 2017-02-13

View PDF (2 pages)

14/02/2017

Appointment of Mrs Maxine Rowland as a director on 2017-02-13

View PDF (2 pages)

14/02/2017

Appointment of Mr Lawrence Dean as a director on 2017-02-13

View PDF (2 pages)

14/02/2017

Appointment of Mr David Andrews as a director on 2017-02-13

View PDF (2 pages)

14/02/2017

Appointment of Mr Andrew James Gardner as a director on 2017-02-13

View PDF (2 pages)

03/02/2017

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowland, Maxine	Director	13/02/2017 - 31/08/2020	2
Gardner, Andrew James	Director	13/02/2017 - Present	10
Wilson, Stuart David	Director	03/02/2017 - Present	2
Dean, Lawrence George	Director	13/02/2017 - 25/01/2018	22
Rowland, Alistair Mark	Director	01/09/2020 - Present	12

Persons with Significant Control

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

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About BLUE BAY TRAVEL GROUP LIMITED

BLUE BAY TRAVEL GROUP LIMITED is an(a) Active company incorporated on 03/02/2017 with the registered office located at A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, England ST4 8GB. There are currently 4 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 TRAVEL GROUP LIMITED?

BLUE BAY TRAVEL GROUP LIMITED is currently Active. It was registered on 03/02/2017 .

Where is BLUE BAY TRAVEL GROUP LIMITED located?

BLUE BAY TRAVEL GROUP LIMITED is registered at A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, England ST4 8GB.

What does BLUE BAY TRAVEL GROUP LIMITED do?

BLUE BAY TRAVEL GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUE BAY TRAVEL GROUP LIMITED?

The latest filing was on 02/03/2026: Statement of capital following an allotment of shares on 2026-02-02.