BLUE BAY INVESTMENTS LTD
BARKING

Hellopages » Greater London » Newham » E13 9PJ

Company number 05092304
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address INTERNATIONAL HOUSE INTERNATIONAL HOUSE, 776-778 BARKING ROAD, BARKING, LONDON, ENGLAND, E13 9PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Wern Business Park Gilfachreda New Quay Ceredigion SA45 9st Wales to International House International House 776-778 Barking Road Barking London E13 9PJ on 18 April 2017; Confirmation statement made on 2 April 2017 with updates; Registered office address changed from 776 - 778 Barking Road Barking London E13 9PJ England to Wern Business Park Gilfachreda New Quay Ceredigion SA45 9st on 10 April 2017. The most likely internet sites of BLUE BAY INVESTMENTS LTD are www.bluebayinvestments.co.uk, and www.blue-bay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Blue Bay Investments Ltd is a Private Limited Company. The company registration number is 05092304. Blue Bay Investments Ltd has been working since 02 April 2004. The present status of the company is Active. The registered address of Blue Bay Investments Ltd is International House International House 776 778 Barking Road Barking London England E13 9pj. . SANSOM, Joe Guy is a Secretary of the company. SANSOM, Joe Guy is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SANSOM DEVELOPMENTS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANSOM, Joe Guy
Appointed Date: 18 November 2005
Director
SANSOM, Joe Guy
Appointed Date: 02 April 2004
54 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 May 2005
Appointed Date: 02 April 2004
Director
SANSOM DEVELOPMENTS LTD
Resigned: 03 April 2010
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Joseph Guy Sansom
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BLUE BAY INVESTMENTS LTD Events

18 Apr 2017
Registered office address changed from Wern Business Park Gilfachreda New Quay Ceredigion SA45 9st Wales to International House International House 776-778 Barking Road Barking London E13 9PJ on 18 April 2017
10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Apr 2017
Registered office address changed from 776 - 778 Barking Road Barking London E13 9PJ England to Wern Business Park Gilfachreda New Quay Ceredigion SA45 9st on 10 April 2017
06 Jan 2017
Satisfaction of charge 050923040009 in full
05 Dec 2016
Total exemption full accounts made up to 31 March 2016
...
... and 46 more events
27 Jul 2005
Particulars of mortgage/charge
16 Jun 2005
Return made up to 02/04/05; full list of members
05 May 2005
Secretary resigned
06 Aug 2004
Particulars of mortgage/charge
02 Apr 2004
Incorporation

BLUE BAY INVESTMENTS LTD Charges

4 April 2016
Charge code 0509 2304 0009
Delivered: 9 April 2016
Status: Satisfied on 6 January 2017
Persons entitled: Dprs Finance Limited
Description: New quay hotel the pier new quay title no CYM84225. And…
4 April 2016
Charge code 0509 2304 0008
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Kenneth George Barham
Description: Freehold property known as cefnesgair, onnen, llanarth…
23 January 2012
Deed of variation
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Kenneth George Barham
Description: New quay hotel the pier new quay ceredigion.
7 January 2010
Legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Kenneth George Barham
Description: New quay hotel, the pier, new quay, ceredigion.
19 October 2007
Legal mortgage
Delivered: 27 October 2007
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as cefnesgaironnen llanarth new…
10 October 2007
Debenture
Delivered: 13 October 2007
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Mortgage
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Kenneth Barham of Kirklea
Description: The new quay hotel, south john street, new quay and land…
22 July 2005
Legal mortgage
Delivered: 27 July 2005
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H barnham house new quay ceredigion. With the benefit of…
2 April 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 27 January 2016
Persons entitled: Kenneth George Barham
Description: The property being barham house penrhiw pistyll lane…

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