Website & contact details
- Group website
- The site of this company’s group or brand.
Blue Bay Travel Group Limited
- Incorporated
- 3 February 2017 (9 years)
- Industry
- Business and domestic software development (62012) Travel agency activities (79110)
- Directors
- Lyndsey Ann Walley
- Owned by
- Angela Wilson
- Accounts type
- Group
- Region
- West Midlands
- Address
- A4 Bellringer RoadTrentham Business QuarterStoke-On-TrentST4 8GB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2020
British
Born August 1967 (59)
Director · Appointed 13 February 2017
British
Born December 1953 (72)
Walley, Lyndsey Ann
Director · Appointed 13 February 2017
British
Born February 1977 (49)
Wilson, Stuart David
Director · Appointed 3 February 2017
British
Born April 1973 (53)
Officer history (3 former)
2 February 2026
1 September 2020
31 August 2020
Resigned Rowland, Maxine as Director
25 January 2018
13 February 2017
13 February 2017
Appointed Walley, Lyndsey Ann as Director
13 February 2017
13 February 2017
Appointed Rowland, Maxine as Director
13 February 2017
3 February 2017
Appointed Wilson, Stuart David as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 02495714
Angela Wilson
Individual · Notified 13 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Corporate entity · Notified 13 February 2017
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. So303717
Stuart David Wilson
Individual · Notified 3 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Holdings 2
Companies where Blue Bay Travel Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Memorandum and Articles of Association | |||
| 2 March 2026 | Statement of capital following an allotment of shares | |||
| 2 March 2026 | Resolutions | |||
| 28 February 2026 | Change of share class name or designation | |||
| 28 February 2026 | Particulars of variation of rights attached to shares |
Other companies in this industry
London
Guildford
London
Guildford
Brighton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →