| Company Name | Blue Bay Holdings Limited |
|---|---|
| Director | Syed Shadab Hussain Rizvi |
| Company Status | Active |
| Company Number | 11593129 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2018(5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Syed Shadab Hussain Rizvi |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Gloucester Place London W1U 8HR |
| Director Name | Mr Peter Anthony Robertson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Location
| Registered Address | 21 Gloucester Place London W1U 8HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 16 June 2023 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to 21 Gloucester Place London W1U 8HR on 16 June 2023 (1 page) |
| 16 June 2023 | Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page) |
| 16 June 2023 | Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 30 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 29 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 9 October 2020 | Director's details changed for Mr Syed Shadab Hussain Rizvi on 16 April 2019 (2 pages) |
| 9 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 9 October 2020 | Change of details for Mr Syed Shadab Hussain Rizvi as a person with significant control on 16 April 2019 (2 pages) |
| 9 October 2020 | Change of details for Samia Kamaruddin as a person with significant control on 16 April 2019 (2 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 13 January 2020 | Termination of appointment of Peter Anthony Robertson as a director on 3 January 2020 (1 page) |
| 1 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 28 September 2018 | Incorporation
Statement of capital on 2018-09-28
|
| 28 September 2018 | Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page) |