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Blue Bay Travel Limited
05343019
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Unit A4 Bellringer Road, Trentham, Stoke-On-Trent, ST4 8GB
Incorporated 26/01/2005
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
On track
Industry
62012
Business and domestic software development79110
Travel agency activitiesOfficers
Mr Alistair Mark Rowland
director · Since 01/09/2020
CEO
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Former
Angela Louise Wilson
director · Resigned 13/02/2017
Angela Louise Wilson
secretary · Resigned 13/02/2017
Persons with Significant Control
Blue Bay Travel Group Limited
75–100% shares
75–100% votes
Trentham Business Quarter, Bellringer Road, Trentham, ST4 8GB
Reg: 10599515 · Register Of Comapnaies For England And Wales · Private Limited Company
Notified 13/02/2017
Former PSCs
Mr Stuart David Wilson
Ceased 13/02/2017
Mrs Angela Wilson
Ceased 13/02/2017
Charges2 outstanding
Charge
outstanding
STUART DAVID WILSON (AS SECURITY AGENT)
Created 02/02/2026Registered 03/02/2026
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 24/03/2017Registered 24/03/2017Satisfied 20/11/2025
Charge
outstanding
LDC (MANAGERS) LIMITED AS SECURITY AGENT
Created 13/02/2017Registered 17/02/2017
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → Unit A4 Bellringer Road
2026-07-07UNIT A4 BELLRINGER ROAD
post town → Stoke-On-Trent
2026-07-07STOKE-ON-TRENT