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BLUE SEA HOLIDAYS LIMITED

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BLUE SEA HOLIDAYS LIMITED

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Key Data

Status

Active

Company No.

06323489

Incorporation date

25/07/2007

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

Albany House, Claremont Lane, Esher, Surrey KT10 9FQCopy
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Latest events (Record since 25/07/2007)
dot icon08/01/2026
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/08/2025
Confirmation statement made on 2025-07-25 with no updates
View PDF (3 pages)
dot icon26/08/2025
Director's details changed for Pierre Philippe Verd Bellanger on 2025-08-26
View PDF (2 pages)
dot icon26/08/2025
Change of details for Pierre-Philippe Verd Bellanger as a person with significant control on 2025-08-26
View PDF (2 pages)
dot icon12/11/2024
Total exemption full accounts made up to 2023-10-28
View PDF (9 pages)
dot icon08/08/2024
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2022-10-28
View PDF (9 pages)
dot icon27/07/2023
Previous accounting period shortened from 2022-10-28 to 2022-10-27
View PDF (1 pages)
dot icon25/07/2023
Director's details changed for Pierre Philippe Verd Bellanger on 2023-07-25
View PDF (2 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon25/10/2022
Total exemption full accounts made up to 2021-10-28
View PDF (9 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-25 with no updates
View PDF (3 pages)
dot icon21/01/2022
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon25/10/2021
Previous accounting period shortened from 2020-10-29 to 2020-10-28
View PDF (1 pages)
dot icon16/08/2021
Confirmation statement made on 2021-07-25 with no updates
View PDF (3 pages)
dot icon29/07/2021
Previous accounting period shortened from 2020-10-30 to 2020-10-29
View PDF (1 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon14/05/2020
Director's details changed for Andrew Robertson Brewer on 2020-05-07
View PDF (2 pages)
dot icon14/05/2020
Termination of appointment of Andrew Robertson Brewer as a secretary on 2020-05-14
View PDF (1 pages)
dot icon14/05/2020
Appointment of Lucinda Woods as a secretary on 2020-05-14
View PDF (2 pages)
dot icon25/03/2020
Appointment of Andrew Robertson Brewer as a director on 2020-03-24
View PDF (2 pages)
dot icon31/01/2020
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2020-01-31
View PDF (1 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon06/08/2019
Confirmation statement made on 2019-07-25 with updates
View PDF (5 pages)
dot icon29/07/2019
Termination of appointment of Jason Brewer as a secretary on 2019-07-24
View PDF (1 pages)
dot icon29/07/2019
Appointment of Andrew Robertson Brewer as a secretary on 2019-07-24
View PDF (2 pages)
dot icon24/07/2019
Previous accounting period shortened from 2018-10-31 to 2018-10-30
View PDF (1 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (12 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-25 with updates
View PDF (5 pages)
dot icon20/09/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (6 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon30/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon08/04/2015
Director's details changed for Pierre Philippe Verd Bellanger on 2015-04-08
View PDF (2 pages)
dot icon05/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon28/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2013
Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 2013-12-02
View PDF (1 pages)
dot icon12/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (9 pages)
dot icon20/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon30/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2011
Registered office address changed from Bank Chambers, 15 High Road Byfleet Surrey KT14 7QH on 2011-06-15
View PDF (1 pages)
dot icon05/05/2011
Current accounting period extended from 2011-07-31 to 2011-10-31
View PDF (1 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon01/03/2011
Termination of appointment of Lucinda Woods as a director
View PDF (1 pages)
dot icon02/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon14/08/2009
Return made up to 25/07/09; full list of members
View PDF (4 pages)
dot icon09/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon06/03/2009
Secretary appointed jason brewer
View PDF (2 pages)
dot icon28/02/2009
Appointment terminated secretary paul woods
View PDF (1 pages)
dot icon29/07/2008
Return made up to 25/07/08; full list of members
View PDF (4 pages)
dot icon15/05/2008
Director appointed pierre philippe verd bellanger
View PDF (2 pages)
dot icon05/12/2007
Ad 19/11/07--------- £ si 19@1=19 £ ic 1/20
View PDF (2 pages)
dot icon02/08/2007
Registered office changed on 02/08/07 from: bank chambers, 15 high road ash vale aldershot GU12 5LS
View PDF (1 pages)
dot icon25/07/2007
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+545.09 % *

* during past year

Cash in Bank

£345,580.00

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Confirmation

dot iconLast made up date
28/10/2023
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
28/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/10/2023
dot iconNext account date
27/10/2024
dot iconNext due on
27/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
305.28K
-
0.00
53.57K
-
2022
1
16.02K
-
0.00
345.58K
-
2022
1
16.02K
-
0.00
345.58K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

16.02K £Descended-94.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

345.58K £Ascended545.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Verd Bellanger, Pierre Philippe
Director
01/03/2008 - Present
-
Woods, Lucinda Robertson
Director
25/07/2007 - 24/02/2011
-
Brewer, Jason
Secretary
26/01/2009 - 24/07/2019
-
Brewer, Andrew Robertson
Director
24/03/2020 - Present
-
Woods, Lucinda
Secretary
14/05/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLUE SEA HOLIDAYS LIMITED

BLUE SEA HOLIDAYS LIMITED is an(a) Active company incorporated on 25/07/2007 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SEA HOLIDAYS LIMITED?

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BLUE SEA HOLIDAYS LIMITED is currently Active. It was registered on 25/07/2007 .

Where is BLUE SEA HOLIDAYS LIMITED located?

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BLUE SEA HOLIDAYS LIMITED is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does BLUE SEA HOLIDAYS LIMITED do?

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BLUE SEA HOLIDAYS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does BLUE SEA HOLIDAYS LIMITED have?

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BLUE SEA HOLIDAYS LIMITED had 1 employees in 2022.

What is the latest filing for BLUE SEA HOLIDAYS LIMITED?

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The latest filing was on 08/01/2026: Compulsory strike-off action has been suspended.