Blue Bay Travel Limited

05343019

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT A4 BELLRINGER ROAD, STOKE-ON-TRENT, ST4 8GB

Incorporated 26/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

79110

Travel agency activities

Officers

Mr Stuart David Wilson

director · Since 26/01/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Alistair Mark Rowland

director · Since 01/09/2020

CEO

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Gregory Armstrong

director · Since 14/03/2024

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 47

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

Mrs Angela Wilson

Ceased 13/02/2017

Mr Stuart David 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