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
    Property Developer born in June 1966
    Individual (5 offsprings)
    Officer
    1999-10-20 ~ now
    OF - director → CIF 0
    Mr Guy Plantagenet Soden
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Winterton, David Charles
    Solicitor
    Individual
    Officer
    2000-11-21 ~ 2008-10-15
    OF - secretary → CIF 0
  • 2
    Fletcher, Susannah Elizabeth
    Individual (5 offsprings)
    Officer
    1999-10-20 ~ 2003-09-01
    OF - secretary → CIF 0
  • 3
    Craven, Peter Geoffrey Michael
    Solicitor born in April 1943
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-10-01
    OF - director → CIF 0
    Craven, Peter Geoffrey Michael
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2001-10-01
    OF - secretary → CIF 0
  • 4
    Davies, Martin Edward
    Solicitor
    Individual (18 offsprings)
    Officer
    2008-10-15 ~ 2008-12-01
    OF - secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-14 ~ 1999-10-20
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-09-14 ~ 1999-10-20
    PE - nominee-director → CIF 0
parent relation
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
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
26,270 GBP2023-09-30
11,006 GBP2022-09-30
Total Inventories
155,431 GBP2022-09-30
Debtors
4,827,871 GBP2023-09-30
3,248,615 GBP2022-09-30
Cash at bank and in hand
69,503 GBP2023-09-30
1,959,398 GBP2022-09-30
Current Assets
4,897,374 GBP2023-09-30
5,363,444 GBP2022-09-30
Creditors
Current
567,278 GBP2023-09-30
989,046 GBP2022-09-30
Net Current Assets/Liabilities
4,330,096 GBP2023-09-30
4,374,398 GBP2022-09-30
Total Assets Less Current Liabilities
4,356,366 GBP2023-09-30
4,385,404 GBP2022-09-30
Creditors
Non-current
-20,586 GBP2023-09-30
-30,423 GBP2022-09-30
Net Assets/Liabilities
4,334,559 GBP2023-09-30
4,352,890 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
4,334,459 GBP2023-09-30
4,352,790 GBP2022-09-30
Equity
4,334,559 GBP2023-09-30
4,352,890 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,737 GBP2023-09-30
12,737 GBP2022-09-30
Furniture and fittings
13,633 GBP2023-09-30
12,764 GBP2022-09-30
Computers
26,451 GBP2023-09-30
22,256 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
75,571 GBP2023-09-30
47,757 GBP2022-09-30
Motor vehicles
22,750 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,737 GBP2023-09-30
12,737 GBP2022-09-30
Furniture and fittings
11,372 GBP2023-09-30
10,676 GBP2022-09-30
Computers
19,504 GBP2023-09-30
13,338 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,301 GBP2023-09-30
36,751 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
696 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
5,688 GBP2022-10-01 ~ 2023-09-30
Computers
6,166 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,550 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,688 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
2,261 GBP2023-09-30
2,088 GBP2022-09-30
Motor vehicles
17,062 GBP2023-09-30
Computers
6,947 GBP2023-09-30
8,918 GBP2022-09-30
Value of work in progress
155,431 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
4,827,871 GBP2023-09-30
3,248,615 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
7,700 GBP2023-09-30
7,683 GBP2022-09-30
Trade Creditors/Trade Payables
Current
22,060 GBP2023-09-30
57,235 GBP2022-09-30
Other Taxation & Social Security Payable
Current
22,903 GBP2023-09-30
Other Creditors
Current
514,615 GBP2023-09-30
924,128 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
20,586 GBP2023-09-30
30,423 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
7,700 GBP2023-09-30
7,683 GBP2022-09-30
Non-current, Between one and two years
20,586 GBP2023-09-30
30,423 GBP2022-09-30
Secured
28,286 GBP2023-09-30
38,106 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,221 GBP2023-09-30
2,091 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2023-09-30
Class 2 ordinary share
5 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
80,669 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-99,000 GBP2022-10-01 ~ 2023-09-30
  • BLUEBAY PROPERTIES LIMITED
    Info
    Registered number 03840947
    3 Durrant Road, Bournemouth, Dorset BH2 6NE
    Private Limited Company incorporated on 1999-09-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.