BLUE BAY CONSOLIDATED INVESTMENTS LIMITED
ESTATE, OCEAN PARK BAYTEC BARRIER SYSTEMS LIMITED

Hellopages » Cardiff » Cardiff » CF24 5HB

Company number 05629943
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address UNIT 51, PORTMANMOOR ROAD INDUSTRIAL, ESTATE, OCEAN PARK, CARDIFF, CF24 5HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of BLUE BAY CONSOLIDATED INVESTMENTS LIMITED are www.bluebayconsolidatedinvestments.co.uk, and www.blue-bay-consolidated-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Bay Consolidated Investments Limited is a Private Limited Company. The company registration number is 05629943. Blue Bay Consolidated Investments Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Blue Bay Consolidated Investments Limited is Unit 51 Portmanmoor Road Industrial Estate Ocean Park Cardiff Cf24 5hb. The company`s financial liabilities are £47.08k. It is £24.83k against last year. The cash in hand is £58.42k. It is £8.69k against last year. And the total assets are £59.42k, which is £8.69k against last year. CLEVERLEY, Michael is a Secretary of the company. CLEVERLEY, Michael is a Director of the company. HOWELL, Nigel John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMS, Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


blue bay consolidated investments Key Finiance

LIABILITIES £47.08k
+111%
CASH £58.42k
+17%
TOTAL ASSETS £59.42k
+17%
All Financial Figures

Current Directors

Secretary
CLEVERLEY, Michael
Appointed Date: 20 November 2005
Director
CLEVERLEY, Michael
Appointed Date: 20 November 2005
63 years old
Director
HOWELL, Nigel John
Appointed Date: 01 June 2007
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005
Director
SIMS, Lee
Resigned: 01 March 2007
Appointed Date: 20 November 2005
59 years old

Persons With Significant Control

Mr Nigel John Howell Bsc(Econ)
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Cleverley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BAY CONSOLIDATED INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
24 Nov 2015
Director's details changed for Michael Cleverley on 1 January 2015
24 Nov 2015
Director's details changed for Nigel John Howell on 1 January 2015
...
... and 26 more events
06 Jul 2007
New director appointed
19 Jun 2007
Return made up to 20/11/06; full list of members
28 Apr 2007
Director resigned
21 Nov 2005
Secretary resigned
20 Nov 2005
Incorporation

BLUE BAY CONSOLIDATED INVESTMENTS LIMITED Charges

1 July 2015
Charge code 0562 9943 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 2A new cut lane woolston warrington t/no.CH527184…
28 June 2013
Charge code 0562 9943 0002
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 52 portmanmoor road industrial estate, ocean park…
1 July 2011
Legal charge
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 51 portmanmoor road ocean park…

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