BLUEBAY SYSTEMS LIMITED

BLUEBAY SYSTEMS LIMITED is an active private limited company, incorporated on 7 January 2010. The nature of the business is Operation of historical sites and buildings and similar visitor attractions. The company's registered office is on The Ropewalk, Nottingham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BLUEBAY SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	18 THE ROPEWALK
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG1 5DT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

91030 - Operation of historical sites and buildings and similar visitor attractions

Company Name History

From incorporation onwards:

BLUEBAY SYSTEMS LIMITED

Directors

(The company's officers)

MR BRENTON WARD

(~55 year old English national)

18 THE ROPEWALK, NOTTINGHAM, NG1 5DT, ENGLAND

Current Director
Gives occupation as LEISURE SERVICES
Usually resident in ENGLAND

Appointed on 11/02/2010

MRS HAYLEY LOUISE WARD

(~45 year old British national)

18 THE ROPEWALK, NOTTINGHAM, NG1 5DT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2018

Shareholders

(Persons of Significant Control)

Mr Brenton Ward

(~55 year old British national)

18, The Ropewalk, Nottingham, NG1 5DT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Hayley Louise Ward

(~45 year old British national)

18, The Ropewalk, Nottingham, NG1 5DT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/09/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)