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Blue Bay Holdings Limited

Blue Bay Holdings Limited is an active company incorporated on 28 September 2018 with the registered office located in London, Greater London. Blue Bay Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11593129
Private limited company
Age
7 years
Incorporated 28 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (1 year ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (12 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
21 Gloucester Place
London
W1U 8HR
United Kingdom
Address changed on 16 Jun 2023 (2 years 3 months ago)
Previous address was Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1987
Samia Kamaruddin
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Regents Terrace Resi Limited
Mr Syed Shadab Hussain Rizvi is a mutual person.
Active
Portnall & London Limited
Mr Syed Shadab Hussain Rizvi is a mutual person.
Active
Red Sqaure Developments Limited
Mr Syed Shadab Hussain Rizvi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£53.58K
Decreased by £658.92K (-92%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.69M
Decreased by £131.55K (-3%)
Total Liabilities
-£3.95M
Decreased by £75.4K (-2%)
Net Assets
-£254.98K
Decreased by £56.15K (+28%)
Debt Ratio (%)
107%
Increased by 1.71% (+2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Oct 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 16 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 2 Oct 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
Submitted on 16 Jun 2023
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 16 Jun 2023
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 16 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 30 Sep 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Repayment History
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