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BLUE BAY TRAVEL GROUP LIMITED

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BLUE BAY TRAVEL GROUP LIMITED

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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

Registered address

A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, England ST4 8GBCopy
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Latest events (Record since 03/02/2017)
dot icon02/03/2026
Statement of capital following an allotment of shares on 2026-02-02
View PDF (8 pages)
dot icon02/03/2026
Memorandum and Articles of Association
View PDF (66 pages)
dot icon02/03/2026
Resolutions
View PDF (1 pages)
dot icon28/02/2026
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon28/02/2026
Sub-division of shares on 2026-02-02
View PDF (7 pages)
dot icon28/02/2026
Change of share class name or designation
View PDF (2 pages)
dot icon06/02/2026
Termination of appointment of David William Andrews as a director on 2026-02-02
View PDF (1 pages)
dot icon03/02/2026
Registration of charge 105995150002, created on 2026-02-02
View PDF (39 pages)
dot icon09/01/2026
Group of companies' accounts made up to 2024-12-31
View PDF (37 pages)
dot icon24/11/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon02/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (37 pages)
dot icon03/01/2024
Group of companies' accounts made up to 2022-12-31
View PDF (36 pages)
dot icon15/11/2023
Confirmation statement made on 2023-11-15 with updates
View PDF (3 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-17 with updates
View PDF (7 pages)
dot icon05/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (36 pages)
dot icon20/12/2021
Group of companies' accounts made up to 2020-12-31
View PDF (36 pages)
dot icon17/11/2021
Confirmation statement made on 2021-11-17 with updates
View PDF (7 pages)
dot icon20/08/2021
Statement of capital following an allotment of shares on 2021-02-15
View PDF (4 pages)
dot icon19/03/2021
Memorandum and Articles of Association
View PDF (59 pages)
dot icon19/03/2021
Resolutions
View PDF (1 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon24/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (35 pages)
dot icon08/09/2020
Appointment of Mr Alistair Mark Rowland as a director on 2020-09-01
View PDF (2 pages)
dot icon08/09/2020
Termination of appointment of Maxine Rowland as a director on 2020-08-31
View PDF (1 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon20/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (34 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon03/12/2018
Group of companies' accounts made up to 2017-12-31
View PDF (30 pages)
dot icon11/09/2018
Previous accounting period shortened from 2018-02-28 to 2017-12-31
View PDF (1 pages)
dot icon02/02/2018
Confirmation statement made on 2018-02-02 with updates
View PDF (4 pages)
dot icon30/01/2018
Termination of appointment of Lawrence George Dean as a director on 2018-01-25
View PDF (1 pages)
dot icon06/09/2017
Director's details changed for Mr David Andrews on 2017-09-06
View PDF (2 pages)
dot icon31/08/2017
Notification of Ldc Gp Llp as a person with significant control on 2017-02-13
View PDF (4 pages)
dot icon21/07/2017
Change of details for Mr Stuart David Wilson as a person with significant control on 2017-02-13
View PDF (5 pages)
dot icon21/07/2017
Notification of Angela Wilson as a person with significant control on 2017-02-13
View PDF (4 pages)
dot icon11/07/2017
Notification of Ldc (Managers) Limited as a person with significant control on 2017-02-13
View PDF (4 pages)
dot icon10/03/2017
Statement of capital following an allotment of shares on 2017-02-13
View PDF (10 pages)
dot icon10/03/2017
Sub-division of shares on 2017-02-13
View PDF (6 pages)
dot icon07/03/2017
Resolutions
View PDF (58 pages)
dot icon06/03/2017
Change of share class name or designation
View PDF (2 pages)
dot icon17/02/2017
Registration of charge 105995150001, created on 2017-02-13
View PDF (38 pages)
dot icon14/02/2017
Appointment of Mrs Lyndsey Ann Walley as a director on 2017-02-13
View PDF (2 pages)
dot icon14/02/2017
Appointment of Mrs Maxine Rowland as a director on 2017-02-13
View PDF (2 pages)
dot icon14/02/2017
Appointment of Mr Lawrence Dean as a director on 2017-02-13
View PDF (2 pages)
dot icon14/02/2017
Appointment of Mr David Andrews as a director on 2017-02-13
View PDF (2 pages)
dot icon14/02/2017
Appointment of Mr Andrew James Gardner as a director on 2017-02-13
View PDF (2 pages)
dot icon03/02/2017
Incorporation
View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BLUE BAY TRAVEL GROUP LIMITED has not submitted financial statements

BLUE BAY TRAVEL GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is BLUE BAY TRAVEL GROUP LIMITED located?

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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?

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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?

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