BLUEBAY CAPITAL LIMITED

Key Data

Status

Active

Company No.

09112757

Incorporation date

02/07/2014

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2014)

20/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (4 pages)

17/10/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

15/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (5 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-01-15

View PDF (3 pages)

16/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

06/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (4 pages)

30/11/2022

Registered office address changed from , Brook Barn Spook Hill, North Holmwood, Dorking, Surrey, RH5 4EG, England to St Martins House Business Centre Ockham Road South East Horsley Surrey KT24 6RX on 2022-11-30

View PDF (1 pages)

27/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

06/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (4 pages)

25/04/2022

Previous accounting period extended from 2021-07-31 to 2022-01-31

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (4 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

08/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (5 pages)

07/07/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

07/07/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

30/04/2020

Memorandum and Articles of Association

View PDF (23 pages)

30/04/2020

Resolutions

View PDF (1 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

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15/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/08/2019

Change of details for Mr Mark James Downing as a person with significant control on 2019-07-01

View PDF (2 pages)

02/08/2019

Director's details changed for Mr Mark James Downing on 2019-07-01

View PDF (2 pages)

02/08/2019

Change of details for Mrs Anna Marie Downing as a person with significant control on 2019-07-01

View PDF (2 pages)

02/08/2019

Director's details changed for Mrs Anna Marie Downing on 2019-07-01

View PDF (2 pages)

20/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

01/07/2019

Registered office address changed from , 17 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB to St Martins House Business Centre Ockham Road South East Horsley Surrey KT24 6RX on 2019-07-01

View PDF (1 pages)

28/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

05/09/2018

Appointment of Mrs Anna Marie Downing as a director on 2018-09-05

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

27/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

11/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (5 pages)

06/07/2017

Change of details for Mr Mark James Downing as a person with significant control on 2017-06-05

View PDF (2 pages)

06/07/2017

Notification of Anna Marie Downing as a person with significant control on 2017-05-30

View PDF (2 pages)

06/07/2017

Cessation of Julia Shelley Downing as a person with significant control on 2017-04-21

View PDF (1 pages)

06/07/2017

Termination of appointment of Julia Shelley Downing as a secretary on 2017-04-21

View PDF (1 pages)

19/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

19/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

12/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

28/08/2014

Registered office address changed from , Beggars Roost Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE, United Kingdom to St Martins House Business Centre Ockham Road South East Horsley Surrey KT24 6RX on 2014-08-28

View PDF (1 pages)

28/08/2014

Termination of appointment of Geoffrey Philip Downing as a director on 2014-08-28

View PDF (1 pages)

28/08/2014

Appointment of Mr Mark James Downing as a director on 2014-08-28

View PDF (2 pages)

02/07/2014

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/07/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
2
38.35K
-
0.00
-
-

2023
2
38.54K
-
0.00
-
-

2023
2
38.54K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

38.54K £0.50 % *

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
Downing, Geoffrey Philip	Director	02/07/2014 - 28/08/2014	5
Mrs Anna Marie Downing	Director	05/09/2018 - Present	-
Mr Mark James Downing	Director	28/08/2014 - Present	3
Downing, Julia Shelley	Secretary	02/07/2014 - 21/04/2017	-

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About BLUEBAY CAPITAL LIMITED

BLUEBAY CAPITAL LIMITED is an(a) Active company incorporated on 02/07/2014 with the registered office located at St Martins House Business Centre, Ockham Road South, East Horsley, Surrey KT24 6RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBAY CAPITAL LIMITED?

BLUEBAY CAPITAL LIMITED is currently Active. It was registered on 02/07/2014 .

Where is BLUEBAY CAPITAL LIMITED located?

BLUEBAY CAPITAL LIMITED is registered at St Martins House Business Centre, Ockham Road South, East Horsley, Surrey KT24 6RX.

What does BLUEBAY CAPITAL LIMITED do?

BLUEBAY CAPITAL LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does BLUEBAY CAPITAL LIMITED have?

BLUEBAY CAPITAL LIMITED had 2 employees in 2023.

What is the latest filing for BLUEBAY CAPITAL LIMITED?

The latest filing was on 20/10/2025: Micro company accounts made up to 2025-01-31.