The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Soden, Guy
Born in June 1966Individual (5 offsprings)Officer
1999-10-20 ~ nowOF - Director → CIF 0Mr Guy Plantagenet Soden
Born in June 1966Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Craven, Peter Geoffrey Michael
Solicitor born in April 1943Individual (1 offspring)Officer 2000-11-13 ~ 2001-10-01OF - Director → CIF 0Craven, Peter Geoffrey Michael
Individual (1 offspring)Officer 1999-10-25 ~ 2001-10-01OF - Secretary → CIF 0 - 2
Fletcher, Susannah Elizabeth
Individual (5 offsprings)Officer 1999-10-20 ~ 2003-09-01OF - Secretary → CIF 0 - 3
Winterton, David Charles
SolicitorIndividualOfficer 2000-11-21 ~ 2008-10-15OF - Secretary → CIF 0 - 4
Davies, Martin Edward
SolicitorIndividual (19 offsprings)Officer 2008-10-15 ~ 2008-12-01OF - Secretary → CIF 0 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1999-09-14 ~ 1999-10-20PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1999-09-14 ~ 1999-10-20PE - Nominee Secretary → CIF 0
Company in focus
BLUEBAY PROPERTIES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
15,100 GBP2024-09-30
26,270 GBP2023-09-30
Debtors
4,799,021 GBP2024-09-30
4,827,871 GBP2023-09-30
Cash at bank and in hand
9,231 GBP2024-09-30
69,503 GBP2023-09-30
Current Assets
4,808,252 GBP2024-09-30
4,897,374 GBP2023-09-30
Creditors
Current
509,826 GBP2024-09-30
567,278 GBP2023-09-30
Net Current Assets/Liabilities
4,298,426 GBP2024-09-30
4,330,096 GBP2023-09-30
Total Assets Less Current Liabilities
4,313,526 GBP2024-09-30
4,356,366 GBP2023-09-30
Creditors
Non-current
-10,521 GBP2024-09-30
-20,586 GBP2023-09-30
Net Assets/Liabilities
4,303,005 GBP2024-09-30
4,334,559 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
4,302,905 GBP2024-09-30
4,334,459 GBP2023-09-30
Equity
4,303,005 GBP2024-09-30
4,334,559 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,737 GBP2024-09-30
12,737 GBP2023-09-30
Furniture and fittings
13,633 GBP2024-09-30
13,633 GBP2023-09-30
Motor vehicles
22,750 GBP2024-09-30
22,750 GBP2023-09-30
Computers
27,133 GBP2024-09-30
26,451 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
76,253 GBP2024-09-30
75,571 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,737 GBP2024-09-30
12,737 GBP2023-09-30
Furniture and fittings
11,937 GBP2024-09-30
11,372 GBP2023-09-30
Motor vehicles
11,376 GBP2024-09-30
5,688 GBP2023-09-30
Computers
25,103 GBP2024-09-30
19,504 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,153 GBP2024-09-30
49,301 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
565 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
5,688 GBP2023-10-01 ~ 2024-09-30
Computers
5,599 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,852 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,696 GBP2024-09-30
2,261 GBP2023-09-30
Motor vehicles
11,374 GBP2024-09-30
17,062 GBP2023-09-30
Computers
2,030 GBP2024-09-30
6,947 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
4,799,021 GBP2024-09-30
4,827,871 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
7,700 GBP2024-09-30
7,700 GBP2023-09-30
Trade Creditors/Trade Payables
Current
123 GBP2024-09-30
22,060 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,146 GBP2024-09-30
22,903 GBP2023-09-30
Other Creditors
Current
485,857 GBP2024-09-30
514,615 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
10,521 GBP2024-09-30
20,586 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
20,586 GBP2023-09-30
Secured
18,221 GBP2024-09-30
28,286 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,221 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-09-30
Class 2 ordinary share
5 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-31,554 GBP2023-10-01 ~ 2024-09-30
- Registered number 03840947
BLUEBAY PROPERTIES LIMITED
Info3 Durrant Road, Bournemouth, Dorset BH2 6NEPRIVATE LIMITED COMPANY incorporated on 1999-09-14 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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