About

Registered Number: 10862263
Date of Incorporation: 12/07/2017 (6 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4 Beechwood House, Beech Avenue, Plymouth, Devon, PL4 0QQ,

 

Founded in 2017, Blue Bay Group Ltd has its registered office in Devon, it has a status of "Active". The companies directors are listed as Wisdom, Deborah Anne, Body, Adele Therese, Pyne, Simon David, Wisdom, Albert Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WISDOM, Deborah Anne 13 July 2017 - 1
BODY, Adele Therese 12 July 2017 12 June 2019 1
PYNE, Simon David 12 July 2017 18 June 2019 1
WISDOM, Albert Henry 13 July 2017 12 June 2019 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
MR01 - N/A 07 February 2020
MR01 - N/A 07 February 2020
MR01 - N/A 05 February 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 23 July 2019
TM01 - Termination of appointment of director 18 June 2019
TM01 - Termination of appointment of director 12 June 2019
TM01 - Termination of appointment of director 12 June 2019
AA - Annual Accounts 23 November 2018
AA01 - Change of accounting reference date 23 November 2018
MR01 - N/A 22 October 2018
CS01 - N/A 12 July 2018
AP01 - Appointment of director 04 July 2018
MR01 - N/A 11 September 2017
SH01 - Return of Allotment of shares 27 July 2017
AP01 - Appointment of director 27 July 2017
RESOLUTIONS - N/A 20 July 2017
NEWINC - New incorporation documents 12 July 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2020 Outstanding

N/A

A registered charge 07 February 2020 Outstanding

N/A

A registered charge 05 February 2020 Outstanding

N/A

A registered charge 19 October 2018 Outstanding

N/A

A registered charge 06 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.