BLUEBAY ESTATE AGENTS LIMITED

Overview

Company Name	BLUEBAY ESTATE AGENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04358550
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUEBAY ESTATE AGENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BLUEBAY ESTATE AGENTS LIMITED located?

Registered Office Address	5 Ty-Nant Court Morganstown CF15 8LW Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of BLUEBAY ESTATE AGENTS LIMITED?

Previous Company Names
Company Name	From	Until
BLUE BAY ESTATE AGENCIES LIMITED	Jan 23, 2002	Jan 23, 2002

What are the latest accounts for BLUEBAY ESTATE AGENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BLUEBAY ESTATE AGENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for BLUEBAY ESTATE AGENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Satisfaction of charge 34 in full	2 pages	MR04

Apr 03, 2025	Satisfaction of charge 42 in full	1 pages	MR04

Apr 03, 2025	Satisfaction of charge 47 in full	1 pages	MR04

Jan 31, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jan 26, 2024	Registration of charge 043585500071, created on Jan 26, 2024	4 pages	MR01

Jan 23, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Registration of charge 043585500070, created on Aug 30, 2023	6 pages	MR01

Sep 01, 2023	Satisfaction of charge 48 in full	1 pages	MR04

Jul 04, 2023	Registration of charge 043585500068, created on Jun 30, 2023	4 pages	MR01

Jul 04, 2023	Registration of charge 043585500069, created on Jun 30, 2023	4 pages	MR01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

May 19, 2023	Registration of charge 043585500067, created on May 03, 2023	4 pages	MR01

Apr 04, 2023	Registration of charge 043585500065, created on Mar 31, 2023	4 pages	MR01

Apr 04, 2023	Registration of charge 043585500066, created on Mar 31, 2023	4 pages	MR01

Feb 02, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Registration of charge 043585500063, created on Jan 23, 2023	4 pages	MR01

Jan 26, 2023	Registration of charge 043585500064, created on Jan 25, 2023	4 pages	MR01

Jan 17, 2023	Registration of charge 043585500062, created on Jan 17, 2023	4 pages	MR01

Jul 26, 2022	Satisfaction of charge 49 in full	2 pages	MR04

Jul 15, 2022	Registration of charge 043585500061, created on Jul 13, 2022	6 pages	MR01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Apr 19, 2022	Registration of charge 043585500060, created on Apr 06, 2022	4 pages	MR01

Jan 26, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Registration of charge 043585500059, created on Sep 24, 2021	4 pages	MR01

View All Filings

Who are the officers of BLUEBAY ESTATE AGENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABDOOLLA, Mohmad Rehaz 33 Nicholson Webb Close CF5 2RL Cardiff South Glamorgan	Jan 23, 2002		Secretary	33 Nicholson Webb Close CF5 2RL Cardiff South Glamorgan		British		Business Person	80419940002
ABDOOLLA, Angela May 33 Nicholson Webb Close CF5 2RL Cardiff South Glamorgan	Jan 23, 2002		Director	33 Nicholson Webb Close CF5 2RL Cardiff South Glamorgan	Wales	British	1961-5	Business Person	71726850002
ABDOOLLA, Mohmad Rehaz 33 Nicholson Webb Close CF5 2RL Cardiff South Glamorgan	Jan 23, 2002		Director	33 Nicholson Webb Close CF5 2RL Cardiff South Glamorgan	Wales	British	1970-5	Business Person	80419940002
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Jan 23, 2002	Jan 23, 2002	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester					900029830001
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Jan 23, 2002	Jan 23, 2002	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester					900029840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEBAY ESTATE AGENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela May Abdoolla Ty-Nant Court Morganstown CF15 8LW Cardiff 5 Wales	Jul 17, 2020	Ty-Nant Court Morganstown CF15 8LW Cardiff 5 Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mohmad Rehaz Abdoolla Ty-Nant Court Morganstown CF15 8LW Cardiff 5 Wales	Apr 06, 2016	Ty-Nant Court Morganstown CF15 8LW Cardiff 5 Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0