BLUEBAY SYSTEMS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BLUEBAY SYSTEMS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BLUEBAY SYSTEMS LIMITED was incorporated 14 years ago on 07/01/2010 and has the registered number: 07118411. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

BLUEBAY SYSTEMS LIMITED - NOTTINGHAM

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

18 THE ROPEWALK
NOTTINGHAM
NG1 5DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HAYLEY LOUISE WARD Jul 1978 British Director 2018-01-01 CURRENT
MR BRENTON WARD Nov 1968 English Director 2010-02-11 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2010-01-07 UNTIL 2010-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hayley Louise Ward 2022-09-13 7/1978 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brenton Ward 2016-04-06 11/1968 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BLUEBAY_SYSTEMS_LIMITED - Accounts 2023-11-01 31-01-2023 £-19,612 equity
BLUEBAY_SYSTEMS_LIMITED - Accounts 2021-10-30 31-01-2021 £-877 equity
BLUEBAY_SYSTEMS_LIMITED - Accounts 2021-01-30 31-01-2020 £1,035 equity
Bluebay Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-01-2019 £29 equity
Bluebay Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £35,120 equity
Micro-entity Accounts - BLUEBAY SYSTEMS LIMITED 2017-10-27 31-01-2017 £44,332 equity
Abbreviated Company Accounts - BLUEBAY SYSTEMS LIMITED 2016-11-01 31-01-2016 £793 Cash £31,519 equity
Abbreviated Company Accounts - BLUEBAY SYSTEMS LIMITED 2015-10-22 31-01-2015 £4,204 Cash £3,852 equity
Abbreviated Company Accounts - BLUEBAY SYSTEMS LIMITED 2014-11-01 31-01-2014 £21,104 Cash £7,522 equity

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