Ltd Facts The UK company register, as filed

Register entry · No. SC856834

BLUE BAY (TOPAZ) LIMITED

Active Private Limited Company Incorporated 25 Jul 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 25 Apr 2027.

    Companies House register
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    Confirmation statement on time

    Next due 7 Aug 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 25 Jul 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 MCWILLIAM PLACE, KINROSS, SCOTLAND, KY13 8QU

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    25 Apr 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BLUE BAY (TOPAZ) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Ashley Arvin Sham Director 25 Jul 2025 — March 1980 British · Scotland
Ranbir Singh Lachhar Director 25 Jul 2025 — July 1980 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ranbir Singh Lachhar Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 25 Jul 2025 — July 1980 British · England
Mr Ashley Arvin Sham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 25 Jul 2025 — March 1980 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BLUE BAY (TOPAZ) LIMITED still trading?

The register shows BLUE BAY (TOPAZ) LIMITED as active.

What does BLUE BAY (TOPAZ) LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).

When was BLUE BAY (TOPAZ) LIMITED set up?

It was incorporated on 25 July 2025.

When are BLUE BAY (TOPAZ) LIMITED's accounts due?

Next accounts are due by 25 April 2027.

When is BLUE BAY (TOPAZ) LIMITED's next confirmation statement due?

By 7 August 2027.

Who runs BLUE BAY (TOPAZ) LIMITED?

BLUE BAY (TOPAZ) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 17361462 COADE PROPERTIES LTD Active Private Limited Company Inc. 25 Jul 2026 68100 · Buying and selling of own real estate
  2. 17361569 EAGLE VISION 888 LIMITED Active Private Limited Company Inc. 25 Jul 2026 46390 · Non-specialised wholesale of food, beverages and tobacco
  3. 17361717 FURLONG PROPERTIES LTD Active Private Limited Company Inc. 25 Jul 2026 68100 · Buying and selling of own real estate
  4. 17361663 GUILDFORD KITCHENS & DEVELOPMENTS LTD Active Private Limited Company Inc. 25 Jul 2026 31020 · Manufacture of kitchen furniture
  5. 17361529 HARINDHAR&CO LTD Active Private Limited Company Inc. 25 Jul 2026 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House