Company information:
Blue Bay Travel Group Limited (No: 10599515)
Address: A4 BELLRINGER ROAD, TRENTHAM BUSINESS QUARTER, STOKE-ON-TRENT, ENGLAND, ST4 8GB, UNITED KINGDOM
Status: Active
Incorporated: 02-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: DAVID WILLIAM ANDREWS ( DOB: Apr-1983 From: Feb-2017 )
Current Director: ANDREW JAMES GARDNER ( DOB: Dec-1953 From: Feb-2017 )
Current Director: MAXINE ROWLAND ( DOB: May-1969 From: Feb-2017 )
Current Director: LYNDSEY ANN WALLEY ( DOB: Feb-1977 From: Feb-2017 )
Current Director: STUART DAVID WILSON ( DOB: Apr-1973 From: Feb-2017 )
Resigned Director: LAWRENCE GEORGE DEAN ( DOB: Aug-1976 From: Feb-2017 To: Jan-2018 )
Persons of Significant Control:
Ldc Gp Llp, 39 Queens Road, Aberdeen, AB15 42N, Scotland: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-02-13)
Ldc (Managers) Limited, 1 Vine Street, London, W1J 0AH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-02-13)
Mr Stuart David Wilson, A4 Bellringer Road Trentham Business Quarter, Stoke-On-Trent, England, ST4 8GB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-03)
Angela Wilson, Unit 4a Bellringer Road, Trentham, Stoke-On-Trent, ST4 8GB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-13)
Company Accounts Summary (£)
| Item | 2017-12-31 | Chart |
|---|---|---|
| Fixed assets | 10,519,438 | 10519438.0 |
| Fixed assets / Intangible assets | 0.0 | |
| Fixed assets / Property, plant and equipment | 0.0 | |
| Fixed assets / Investments, fixed assets | 10,519,438 | 10519438.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 10,519,438 | 10519438.0 |
| Current assets / Current asset investments / Investments in group undertakings | 10,519,438 | 10519438.0 |
| Net current assets (liabilities) | -1,069,207 | -1069207.0 |
| Total assets less current liabilities | 9,450,231 | 9450231.0 |
| Net assets (liabilities) | 2,670,231 | 2670231.0 |
| Equity / share capital and reserves | 2,670,231 | 2670231.0 |