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Company Information for

BLUE BAY HOLDINGS LIMITED

21 GLOUCESTER PLACE, LONDON, W1U 8HR,
Company Registration Number
11593129
Private Limited Company
Active

Company Overview

About Blue Bay Holdings Ltd
BLUE BAY HOLDINGS LIMITED was founded on 2018-09-28 and has its registered office in London. The organisation's status is listed as "Active". Blue Bay Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE BAY HOLDINGS LIMITED
 
Legal Registered Office
21 GLOUCESTER PLACE
LONDON
W1U 8HR
 
Filing Information
Company Number 11593129
Company ID Number 11593129
Date formed 2018-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 26/10/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:28:57
Primary Source:Companies House
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Companies with same name BLUE BAY HOLDINGS LIMITED
The following companies were found which have the same name as BLUE BAY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE BAY HOLDINGS LTD. Prince Edward Island Unknown Company formed on the 2013-01-17
BLUE BAY HOLDINGS, LLC 2916 NW BUCKLIN HILL RD STE 200 SILVERDALE WA 983838514 Dissolved Company formed on the 2012-03-19
BLUE BAY HOLDINGS, INC. NV Permanently Revoked Company formed on the 1998-09-15
BLUE BAY HOLDINGS PTY LIMITED NSW 2774 Dissolved Company formed on the 2012-07-04
BLUE BAY HOLDINGS LLC Delaware Unknown
BLUE BAY HOLDINGS LLC Michigan UNKNOWN
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom
2023-06-16Register inspection address changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
2023-06-16Registers moved to registered inspection location of Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-04-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-10-09PSC04Change of details for Samia Kamaruddin as a person with significant control on 2019-04-16
2020-10-09CH01Director's details changed for Mr Syed Shadab Hussain Rizvi on 2019-04-16
2020-02-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY ROBERTSON
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2018-09-28AA01Current accounting period shortened from 30/09/19 TO 30/06/19
2018-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE BAY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE BAY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE BAY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE BAY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLUE BAY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE BAY HOLDINGS LIMITED
Trademarks
We have not found any records of BLUE BAY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE BAY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BLUE BAY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE BAY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE BAY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE BAY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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