Blue Bay Travel Group Limited

10599515

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, ST4 8GB

Incorporated 03/02/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

62012

Business and domestic software development

79110

Travel agency activities

Officers

Mr Stuart David Wilson

director · Since 03/02/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Andrew James Gardner

director · Since 13/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mrs Lyndsey Ann Walley

director · Since 13/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Alistair Mark Rowland

director · Since 01/09/2020

CEO

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Stuart David Wilson

director · Since 03/02/2017

British · United Kingdom · Age 53

Andrew James Gardner

director · Since 13/02/2017

British · United Kingdom · Age 72

Lyndsey Ann Walley

director · Since 13/02/2017

British · United Kingdom · Age 49

Alistair Mark Rowland

director · Since 01/09/2020

British · England · Age 59

Former

Lawrence George Dean

director · Resigned 25/01/2018

Maxine Rowland

director · Resigned 31/08/2020

David William Andrews

director · Resigned 02/02/2026

Persons with Significant Control

Mr Stuart David Wilson

25–50% shares

25–50% votes

British · United Kingdom · Age 53

A4 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, ST4 8GB

Notified 03/02/2017

Ldc (Managers) Limited

25–50% shares

25–50% votes

Appoint directors

1, Vine Street, London, W1J 0AH

Reg: 02495714 · Registrar Of Companies For England And Wales · Private Limited By Shares

Notified 13/02/2017

Angela Wilson

25–50% shares

25–50% votes

British · United Kingdom · Age 57

Unit 4a, Bellringer Road, Stoke-On-Trent, ST4 8GB

Notified 13/02/2017

Ldc Gp Llp

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

39, Queens Road, Aberdeen, AB15 42N

Reg: So303717 · Register Of Companies For Scotland · Limited Liability Partnership

Notified 13/02/2017

Charges2 outstanding

Charge

outstanding

STUART DAVID WILSON (AS SECURITY AGENT)

Created 02/02/2026Registered 03/02/2026

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 13/02/2017Registered 17/02/2017

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → A4 Bellringer Road

2026-07-07

A4 BELLRINGER ROAD

post town → Stoke-On-Trent

2026-07-07

STOKE-ON-TRENT