Blue Bay Travel Limited
Company Profile
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MicroBlue Bay Travel Limited
05343019•Private Limited With Share Capital
Unit A4 Bellringer Road, Trentham, Stoke-On-Trent, ST48GB
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Incorporated
26/01/2005
Company Age
21 years
Directors
3
Employees
114
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Blue Bay Travel Limited (05343019) is a private limited with share capital incorporated on 26/01/2005 (21 years old) and registered in stoke-on-trent, ST48GB. The company operates under SIC code 62012 - business and domestic software development.
Blue bay travel is the uk’s leading independent travel agent and operates under three different sub-branches, caribbean warehouse, tropical warehouse and xclusivity. we pride ourselves on insider knowledge, excellent service and unbeatable deals, proven by 85+ award victories. over the years, we hav...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/01/2005
ST48GB
114 employees
Financial Overview
Total Assets
£4.36M
Liabilities
£3.12M
Net Assets
£1.25M
Cash
£1.05M
Key Metrics
114
Employees
3
Directors
1
Shareholders
1
PSCs
2
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2017
Legacy
Category:Return
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Officers
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Accounts
Date:19-01-2006
Incorporation Company
Category:Incorporation
Date:26-01-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit A4, Trentham Business Quart, Bellringer Road, Trentham, Stoke-On-Trent, Staffordshire, ST48GBRegistered
Related Companies
7
Contact
01782645080admin@bluebaytravel.co.ukcareers@bluebaytravel.co.ukcustomerservice@bluebaytravel.co.ukdevelopers@bluebaytravel.co.ukmaster@bluebaytravel.co.ukbluebaytravel.co.uk
Unit A4 Bellringer Road, Trentham, Stoke-On-Trent, ST48GB