Blue Bay Consolidated Investments Limited

Active05629943 Private limited company
Incorporated
20 November 2005 (20 years)
Previously known as
Baytec Barrier Systems Limited (until 4 June 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Anthony Thomas
Nigel John Howell
Michael Cleverley
Accounts type
Total exemption full
Region
Wales
Address
Greystones Greystones
Factory Road
Llanblethian
Cowbridge
CF71 7JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2022
British
Born August 1970 (56)
Director · Appointed 1 June 2007
British
Born August 1965 (61)
Secretary · Appointed 20 November 2005
British
Director · Appointed 20 November 2005
British
Born June 1962 (64)
Officer history (2 former)
15 February 2022
Appointed Thomas, Paul Anthony as Director
1 June 2007
Appointed Howell, Nigel John as Director
1 March 2007
Resigned Sims, Lee as Director
20 November 2005
Appointed Cleverley, Michael as Secretary
20 November 2005
Appointed Cleverley, Michael John as Director
20 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2005
Appointed Sims, Lee as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2022
Owns 25–50% of shares
British
Born August 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1965 (61)
Michael Cleverley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1962 (64)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£808,237
Cash
£22,592
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £499,749 £566,492 £388,368 £503,689 £630,002 £677,976 £808,237
Balance sheet detail
2026202520242023202220212020
Fixed Assets£944,329£969,737£995,144£1,020,552£1,021,480£1,331,248£1,356,166
Current Assets£23,011£41,424£37,124£6,171£15,892£37,274£22,276
Debtors£1,000£1,000£1,000
Cash£22,592£35,277£36,124£5,171£14,892£36,274£21,276
Creditors (< 1 year)£159,103£333,185£97,558£86,542£96,037£146,516£121,186
Creditors (> 1 year)£304,708£436,492£552,967£655,514£757,507
Net Current Assets(£136,092)(£291,761)(£60,434)(£80,371)(£80,145)(£109,242)(£98,910)
Net Assets£808,237£677,976£630,002£503,689£388,368£566,492£499,749
Shareholder Funds£388,368£566,492£499,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 March 2026
10 April 2026Director's details changed
10 April 2026Director's details changed
10 April 2026Confirmation statement with no updates29 March 2026
30 March 2026Registered office address changed
Show all recent filings

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