# Blue Bay Travel Limited

## Details

- **Company number:** [05343019](https://find-and-update.company-information.service.gov.uk/company/05343019)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2005
- **Registered office:** UNIT A4 BELLRINGER ROAD, TRENTHAM, STOKE-ON-TRENT, ST4 8GB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [79110](/sic/79110) Travel agency activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Bay Travel Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Feb 2017 |  |
| Mrs Angela Wilson | ownership-of-shares-25-to-50-percent | 27 Jan 2017 | 13 Feb 2017 |
| Mr Stuart David Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jan 2017 | 13 Feb 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2017 | £1,658,369 | £2,100,908 | 49 |
| 31 Dec 2016 | £1,978,806 | £2,924,324 | 49 |
| 31 Dec 2015 | £2,113,226 | £2,434,771 | - |
| 31 Dec 2014 | £1,694,825 | £2,119,216 | - |
| 31 Dec 2013 | £1,283,175 | £1,582,610 | - |
| 31 Dec 2012 | £462,368 | £458,933 | - |



## Owned by

Blue Bay Travel Limited → [Blue Bay Travel Group Limited](/company/10599515) → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)