Blue Bay Consolidated Investments Limited (registration number 05629943) is a private limited company started on 2005-11-20. This company is situated at Unit 51, Portmanmoor Road Industrial, Estate, Ocean Park CF24 5HB. Changed on 2008-06-04, the previous name this enterprise used was Baytec Barrier Systems Limited. Blue Bay Consolidated Investments Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Blue Bay Consolidated Investments Limited
Number 05629943
Date of Incorporation: Sun, 20th Nov 2005
End of financial year: 31 March
Address: Unit 51, Portmanmoor Road Industrial, Estate, Ocean Park, CF24 5HB
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Paul T. (appointed on 15 February 2022), Nigel H. (appointment date: 01 June 2007), Michael C. (appointed on 20 November 2005). 1 secretary is there as well: Michael C. (appointed on 20 November 2005). The official register reports 3 persons of significant control, namely: Paul T. has 1/2 or less of shares, Nigel H. has 1/2 or less of shares, Michael C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 20,558 32,841 50,734 59,422 14,770 39,642 2,558 22,276 37,274 15,892 6,171
Fixed Assets 684,520 1,085,202 1,068,528 1,455,839 1,430,921 1,406,003 1,381,084 1,356,166 1,331,248 1,021,480 -
Total Assets Less Current Liabilities 674,179 1,048,815 1,046,279 1,408,762 1,334,620 1,333,593 1,269,239 1,257,256 1,222,006 941,335 940,181
Number Shares Allotted 100 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 33,505 69,580 116,145 180,373 - - - - - - -
Tangible Fixed Assets 399,670 800,352 783,678 1,170,989 - - - - - - -

People with significant control

Paul T.
29 March 2022
Nature of control: 25-50% shares
Nigel H.
6 April 2016
Nature of control: 25-50% shares
Michael C.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 10th, October 2023 | accounts
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