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Company Information for

BLUE BAY HOMES LTD.

C/O MITCHELL CHARLESWORTH LLP 3RD FLOOR 44, PETER STREET, MANCHESTER, M2 5GP,

Company Registration Number

08589185

Private Limited Company

Liquidation

Company Overview

About Blue Bay Homes Ltd.

BLUE BAY HOMES LTD. was founded on 2013-06-28 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Blue Bay Homes Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BLUE BAY HOMES LTD.

C/O MITCHELL CHARLESWORTH LLP 3RD FLOOR 44 PETER STREET MANCHESTER M2 5GP Other companies in LL29

Filing Information

Company Number		08589185
Company ID Number		08589185
Date formed		2013-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		09/03/2020
Account next due		09/12/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-01-07 00:22:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE BAY HOMES LTD.

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Companies with same name BLUE BAY HOMES LTD.

The following companies were found which have the same name as BLUE BAY HOMES LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLUE BAY HOMES (CLIFFTOPS) LIMITED	27 PRINCES DRIVE PRINCES DRIVE COLWYN BAY CONWY LL29 8HT	Active	Company formed on the 2014-12-18
BLUE BAY HOMES (NORTH WALES) LIMITED	27 PRINCES DRIVE COLWYN BAY CONWY LL29 8HT	Active	Company formed on the 2017-10-25
BLUE BAY HOMES LLC	New Jersey	Unknown
BLUE BAY HOMES, LLC	1615 108TH AVE SE BELLEVUE WA 980046919	Active	Company formed on the 2021-01-05

Company Officers of BLUE BAY HOMES LTD.

Current Directors

Officer	Role	Date Appointed
K P ENABLERS LIMITED	Company Secretary	2014-04-11
JOHN HOWARD BROWN	Director	2013-06-28
GARETH ANTHONY EVANS	Director	2013-06-28
STEVEN JAMES RATCLIFFE	Director	2013-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HOWARD BROWN	Company Secretary	2013-06-28	2014-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HOWARD BROWN	BLUE BAY HOMES (NORTH WALES) LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
JOHN HOWARD BROWN	BLUE BAY HOMES (CLIFFTOPS) LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
JOHN HOWARD BROWN	BRYN HELIG (DEGANWY) LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Active
JOHN HOWARD BROWN	RAVENSCROFT HOMES N.W. LIMITED	Director	2001-03-14	CURRENT	2001-03-14	Active
GARETH ANTHONY EVANS	BLUE BAY HOMES (NORTH WALES) LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
GARETH ANTHONY EVANS	CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED	Director	2015-01-30	CURRENT	2007-11-13	Active
GARETH ANTHONY EVANS	BLUE BAY HOMES (CLIFFTOPS) LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
GARETH ANTHONY EVANS	BRYN HELIG (DEGANWY) LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Active
GARETH ANTHONY EVANS	RAVENSCROFT HOMES N.W. LIMITED	Director	2001-03-14	CURRENT	2001-03-14	Active
STEVEN JAMES RATCLIFFE	BLUE BAY HOMES (NORTH WALES) LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
STEVEN JAMES RATCLIFFE	COUNTRY HOMES (CHESHIRE) LIMITED	Director	2017-09-29	CURRENT	2017-09-29	Active
STEVEN JAMES RATCLIFFE	BLUE BAY HOMES (CLIFFTOPS) LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
STEVEN JAMES RATCLIFFE	SJR 2014 LIMITED	Director	2014-04-02	CURRENT	2014-04-02	Active
STEVEN JAMES RATCLIFFE	COUNTRY AND COASTAL DEVELOPMENTS LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Active
STEVEN JAMES RATCLIFFE	COASTAL HOMES (NORTH WALES) LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
STEVEN JAMES RATCLIFFE	COASTAL HOMES (RHOS) LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Liquidation
STEVEN JAMES RATCLIFFE	STEVEN JAMES PROJECT MANAGEMENT LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Active
STEVEN JAMES RATCLIFFE	COASTAL AND COUNTRY DEVELOPMENTS LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-03-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-12-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-09-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-09
2020-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/20 FROM C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR
2020-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/20 FROM 27 Princes Drive Colwyn Bay Conwy LL29 8HT
2020-03-26	LIQ01	Voluntary liquidation declaration of solvency
2020-03-26	600	Appointment of a voluntary liquidator
2020-03-26	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-10
2020-03-13	AA	09/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	AA01	Previous accounting period extended from 31/12/19 TO 09/03/20
2020-01-17	TM02	Termination of appointment of K P Enablers Limited on 2020-01-16
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085891850002
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	CH01	Director's details changed for Mr Steven James Ratcliffe on 2018-03-21
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-01	LATEST SOC	01/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-01	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-16	AD04	Register(s) moved to registered office address 27 Princes Drive Colwyn Bay Conwy LL29 8HT
2014-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085891850003
2014-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085891850002
2014-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085891850001
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-06-30	AD02	Register inspection address has been changed
2014-06-30	AD03	Register(s) moved to registered inspection location
2014-06-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BROWN
2014-05-11	AA01	Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-05-11	AP04	Appointment of corporate company secretary K P Enablers Limited
2013-06-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to BLUE BAY HOMES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-03-17
Notices to	2020-03-17
Appointmen	2020-03-17

Fines / Sanctions

No fines or sanctions have been issued against BLUE BAY HOMES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-11-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
2014-11-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
2014-10-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-03-09

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE BAY HOMES LTD.

Intangible Assets

Patents

We have not found any records of BLUE BAY HOMES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE BAY HOMES LTD.

Trademarks

We have not found any records of BLUE BAY HOMES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE BAY HOMES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BLUE BAY HOMES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where BLUE BAY HOMES LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BLUE BAY HOMES LTD.	Event Date	2020-03-17

Initiating party		Event Type	Notices to
Defending party	BLUE BAY HOMES LTD.	Event Date	2020-03-17

Initiating party		Event Type	Appointmen
Defending party	BLUE BAY HOMES LTD.	Event Date	2020-03-17
Company Number: 08589185 Name of Company: BLUE BAY HOMES LTD. Nature of Business: Construction of domestic buildings Type of Liquidation: Members' Voluntary Liquidation Registered office: C/o Mitchell…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE BAY HOMES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLUE BAY HOMES LTD. any grants or awards.

Ownership

We could not find any group structure information

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