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Blue Bay (Old Maltings) Limited

17115917

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Hazelwood House, 58-60 Beaufort Avenue, Kenton, HA3 8PF
Incorporated 25/03/2026

Compliance

Next accounts due

25/12/2027

On track

Confirmation statement

Last:

Due 07/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Ashley Arvin Sham

director · Since 25/03/2026

British · Scotland · Age 46

Persons with Significant Control

Mr Ashley Arvin Sham

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 46

Hazelwood House, 58-60 Beaufort Avenue, Kenton, HA3 8PF

Notified 25/03/2026

Charges3 outstanding

A registered charge
outstanding

Romaco SPV1 Limited

Created 06/08/2026Registered 19/08/2026
A registered charge
outstanding

Romaco Spv 1 Limited

Created 06/08/2026Registered 19/08/2026
A registered charge
outstanding

Roma Spv 1 Limited

Created 06/08/2026Registered 17/08/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Hazelwood House
2026-04-25

HAZELWOOD HOUSE

post townKenton
2026-04-25

KENTON

Filing History4 filings

MR01

mortgage create with deed with charge number charge creation date

19/08/202622 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/202624 pages · PDF
Incorporated

incorporation company

25/03/202611 pages · PDF