BLUEBAY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07118411

Incorporation date

07/01/2010

Size

Micro Entity

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2010)

12/02/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

24/11/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

31/01/2025

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

21/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

12/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

01/02/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

16/09/2022

Change of details for Mrs Hayley Louise Ward as a person with significant control on 2022-09-16

View PDF (2 pages)

16/09/2022

Change of details for Mr Brenton Ward as a person with significant control on 2022-09-16

View PDF (2 pages)

13/09/2022

Change of details for Mr Brenton Ward as a person with significant control on 2022-09-13

View PDF (2 pages)

13/09/2022

Notification of Hayley Louise Ward as a person with significant control on 2022-09-13

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

17/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

09/03/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

28/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

08/02/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

15/03/2018

Appointment of Mrs Hayley Louise Ward as a director on 2018-01-01

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

26/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

08/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

28/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

20/10/2016

Registered office address changed from Conway Chambers 83 Derby Road Nottingham NG1 5BB to 18 the Ropewalk Nottingham NG1 5DT on 2016-10-20

View PDF (1 pages)

19/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (3 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

11/04/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

15/04/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (3 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

14/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (3 pages)

13/09/2013

Registered office address changed from 6 Oxford Street Nottingham Nottinghamshire NG1 5BH on 2013-09-13

View PDF (1 pages)

25/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

14/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (3 pages)

08/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

27/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (3 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/02/2010

Appointment of Mr Brenton Ward as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

14/01/2010

Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 2010-01-14

View PDF (1 pages)

07/01/2010

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

07/01/2027

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)

2021
2
877.00
-
0.00
-
-

2021
2
877.00
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

877.00 £- *

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
Kahan, Barbara	Director	07/01/2010 - 13/01/2010	27928
Mr Brenton Ward	Director	11/02/2010 - Present	2
Mrs Hayley Louise Ward	Director	01/01/2018 - 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

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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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02153348

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Description

About BLUEBAY SYSTEMS LIMITED

BLUEBAY SYSTEMS LIMITED is an(a) Active company incorporated on 07/01/2010 with the registered office located at 18 The Ropewalk, Nottingham NG1 5DT. 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 SYSTEMS LIMITED?

BLUEBAY SYSTEMS LIMITED is currently Active. It was registered on 07/01/2010 .

Where is BLUEBAY SYSTEMS LIMITED located?

BLUEBAY SYSTEMS LIMITED is registered at 18 The Ropewalk, Nottingham NG1 5DT.

What does BLUEBAY SYSTEMS LIMITED do?

BLUEBAY SYSTEMS LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

How many employees does BLUEBAY SYSTEMS LIMITED have?

BLUEBAY SYSTEMS LIMITED had 2 employees in 2021.

What is the latest filing for BLUEBAY SYSTEMS LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-07 with no updates.