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Companies House/Stoke-On-Trent/Company profile

BLUE BAY TRAVEL GROUP LIMITED

Active
10599515·incorporated 2017-02-03

BLUE BAY TRAVEL GROUP LIMITED is an active UK private limited company, incorporated on 3 February 2017 at Companies House (number 10599515; OpenRegistry canonical ID GB-10599515-blue-bay-travel-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 16,736 active companies registered in Stoke-On-Trent, England (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-03
Registered Address
A4 BELLRINGER ROAD, TRENTHAM BUSINESS QUARTER, STOKE-ON-TRENT, ENGLAND, ST4 8GB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of BLUE BAY TRAVEL GROUP LIMITED

Shareholders

Look up shareholders of BLUE BAY TRAVEL GROUP LIMITED

Financials

Check financials of BLUE BAY TRAVEL GROUP LIMITED

Filings

Check filing history of BLUE BAY TRAVEL GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BLUE BAY TRAVEL GROUP LIMITED has 4 persons with significant control on file:

  • Ldc (Managers) Limited (England reg. 02495714). Notified 2017-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Angela Wilson born 1969 resident in United Kingdom, British national. Notified 2017-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc Gp Llp (Scotland reg. So303717). Notified 2017-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Stuart David Wilson born 1973 resident in United Kingdom, British national. Notified 2017-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10599515.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.