Blue Bay Consolidated Investments Limited

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Company number: 05629943
Status: Active
Registered address: Greystones Greystones, Factory Road, Llanblethian, Cowbridge, Vale Of Glamorgan, United Kingdom, Cf71 7jd
Incorporated: 20 November 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Cleverley, Michael
Secretary
Nationality: British · Appointed: 2005-11-20
- Michael John CLEVERLEY — Officer, appointed 2005-11-20
- Michael CLEVERLEY — Officer, appointed 2005-11-20
- Michael CLEVERLEY — Officer, appointed 2003-01-08, resigned 2025-01-13
Cleverley, Michael John
Director
Nationality: British · Residence: England · Appointed: 2005-11-20
- Michael John CLEVERLEY — Officer, appointed 2005-11-20
- Michael CLEVERLEY — Officer, appointed 2005-11-20
- Michael CLEVERLEY — Officer, appointed 2003-01-08, resigned 2025-01-13
Howell, Nigel John
Director
Nationality: British · Residence: Wales · Appointed: 2007-06-01
- Nigel John HOWELL — Officer, appointed 2007-06-01
- Nigel John HOWELL — Officer, appointed 2003-01-08, resigned 2025-01-13
- Nigel John HOWELL — Officer, appointed 2003-01-08, resigned 2025-01-13
Thomas, Paul Anthony
Director
Nationality: British · Residence: Wales · Appointed: 2022-02-15
- Paul Anthony THOMAS — Officer, appointed 2022-02-15
- Paul Anthony THOMAS — Officer, appointed 2021-11-04
- Paul Anthony THOMAS — Officer, appointed 2003-01-08, resigned 2025-01-13
Swift Incorporations Limited
Corporate Nominee Secretary
Appointed: 2005-11-20 · Resigned: 2005-11-20
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-06-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-04-10 · Type: CS01
change-person-director-company-with-change-date
Date: 2026-04-10 · Type: CH01
change-person-director-company-with-change-date
Date: 2026-04-10 · Type: CH01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-03-30 · Type: AD01
accounts-with-accounts-type-total-exemption-full
Date: 2025-09-22 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-03-31 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-07-31 · Type: AA

PSC / Beneficial Ownership

Mr Paul Anthony Thomas
ownership-of-shares-25-to-50-percent · Notified 2022-03-29
Mr Nigel John Howell
ownership-of-shares-25-to-50-percent · Notified 2016-04-06
Mr Michael Cleverley
ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

BAYTEC BARRIER SYSTEMS LIMITED
Effective from 2005-11-20 · Ceased 2008-06-04

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 64 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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