# Opal Bay Limited

## Details

- **Company number:** [03008789](https://find-and-update.company-information.service.gov.uk/company/03008789)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 1995
- **Registered office:** 1 NELSON MEWS, SOUTHEND ON SEA, SS1 1AL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Kingsview Investments Ltd](/group/102359) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBIN, Mark Daniel | director | 7 Mar 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shogun Investments Limited | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Marilyn June Lewis | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Chesney Alan Lewis | voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,226,232 | £415,794 | 4 |
| 31 Mar 2024 | £4,306,769 | £377,978 | 4 |
| 31 Mar 2023 | £5,410,367 | £284,781 | 4 |
| 31 Mar 2022 | £6,560,553 | £459,046 | 4 |
| 31 Mar 2021 | £6,502,860 | £1,301,593 | 4 |
| 31 Mar 2020 | £5,695,232 | £424,451 | 4 |
| 31 Mar 2019 | £5,982,065 | £472,038 | 4 |
| 31 Mar 2018 | £5,820,055 | £315,171 | 4 |
| 31 Mar 2017 | £2,780,473 | £295,972 | 4 |
| 5 Apr 2016 | £2,225,215 | £594,295 | - |
| 5 Apr 2015 | £2,202,937 | £1,403,169 | - |
| 5 Apr 2014 | £2,140,130 | £620,362 | - |



## Owned by

Opal Bay Limited → [Shogun Investments Limited](/company/02849492) → [Kingsview Investments Ltd](/company/10068612)



## Controls

- [Bgam Hotels (Sh) Ltd](/company/10796360) (10796360)
- [Opal Bay (No 2) Limited](/company/17327590) (17327590)
- [Tidalgate Western Limited](/company/05852129) (05852129)



## Directors' other companies

- [RUBIN, Mark Daniel](/person/5998955) - director at [Stonehenge Hotels Limited](/company/04044477)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Bgam Hotels (Tm) Ltd](/company/11258233)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Leigh Hotels Ltd](/company/08897530)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Tankersley Hotels Ltd](/company/05600706)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Bgam Hotels (Lx) Ltd](/company/11335069)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Tamar Properties Limited](/company/00672782)
- [RUBIN, Mark Daniel](/person/5998955) - director at [GSC Hotels (Bournemouth) Limited](/company/05509727)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Tidalgate Western Limited](/company/05852129)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Simpson Reeds Ltd](/company/02599525)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Bgam Limited](/company/10367096)



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