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Last Companies House update: 11 November 2026

OPAL BAY LIMITED

Active
•
03008789
Address
1 Nelson Mews, Southend on sea SS1 1AL
Activity
Development of building projects
Workforce
4 employees (2024 data)
Incorporation
11 January 1995
Officers
Jonathan Scott RUBIN, Marilyn June Marilyn June Lewis, Anthony Robert RUBIN, Mark Daniel RUBIN, Chesney Alan Chesney Alan Lewis

Activity

OPAL BAY LIMITED

SIC Code
41100
•Development of building projects
Fields of activity
Construction

Officers

OPAL BAY LIMITED

5 currently employed and 2 former officers

Jonathan Scott RUBIN
Current role: Secretary
Start date: 3 March 2022
Marilyn June Marilyn June Lewis (LEWIS)
Current role: Director
Start date: 8 March 1995
Age: 79 years old • Born in April 1947
Anthony Robert RUBIN
Current role: Director
Start date: 8 March 1995
Age: 73 years old • Born in February 1953
Mark Daniel RUBIN
Current role: Director, secretary
Start date: 7 March 1995
Chesney Alan Chesney Alan Lewis (LEWIS)
Current role: Director
Start date: 7 March 1995
Age: 80 years old • Born in July 1946
FORMER OFFICERS
RM REGISTRARS LIMITED
Status:
Former
Last role: Nominee Secretary
Start date: 11 January 1995
End date: 7 March 1995
RM NOMINEES LIMITED
Status:
Former
Last role: Nominee Director
Start date: 11 January 1995
End date: 7 March 1995

Auditors

Managed companies

Persons with significant control

OPAL BAY LIMITED

3 current

Shogun Investments Limited
Voting percentage: From 25% to 50%
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
Marilyn Marilyn June Lewis
Voting percentage: From 25% to 50%
Nationality: British
Address: Flat 3 Stangate, 1 The Leas, Westcliff On Sea SS0 7SZ
Chesney Chesney Alan Lewis
Voting percentage: From 25% to 50%
Nationality: British
Address: Greenhill House 90/93 Cowcross Street, London EC1M 6BF

Filing history

OPAL BAY LIMITED

127 documents

Change of details for Shogun Investments Limited as a person with significant control on 3 July 2026

3 July 2026

Registration of charge 030087890026, created on 12 June 2026

16 June 2026

Confirmation statement made on 11 January 2026 with no updates

2 February 2026

Secretary's details changed for Mr Mark Daniel Rubin on 12 December 2025

13 January 2026

Director's details changed for Mr Chesney Alan Lewis on 12 December 2025

13 January 2026

Director's details changed for Mrs Marilyn June Lewis on 12 December 2025

13 January 2026

Director's details changed for Mr Anthony Robert Rubin on 12 December 2025

13 January 2026

Director's details changed for Mr Mark Daniel Rubin on 12 December 2025

13 January 2026

Change of details for Mrs Marilyn June Lewis as a person with significant control on 10 December 2025

13 January 2026

Change of details for Mr Chesney Alan Lewis as a person with significant control on 10 December 2025

13 January 2026

Annual accounts

OPAL BAY LIMITED

31 documents

Financial statements 2025
19 December 2025
Financial statements 2024
31 March 2024
Financial statements 2023
19 December 2023
Financial statements 2022
14 December 2022
Financial statements 2021
15 December 2021
Financial statements 2020
16 December 2020
Financial statements 2019
4 December 2019
Financial statements 2018
15 November 2018
Financial statements 2017
20 December 2017
Financial statements 2016
19 December 2016
Financial statements 2015
23 December 2015
Financial statements 2014
16 December 2014
Financial statements 2013
24 December 2013
Financial statements 2012
1 February 2013
Financial statements 2012
5 January 2013
Financial statements 2011
5 January 2012
Financial statements 2010
3 December 2010
Financial statements 2009
7 January 2010
Financial statements 2008
12 January 2009
Financial statements 2007
5 February 2008
Financial statements 2006
3 January 2007
Financial statements 2005
5 January 2006
Financial statements 2004
4 January 2005
Financial statements 2003
30 January 2004
Financial statements 2002
30 January 2003
Financial statements 2001
27 December 2001
Financial statements 2000
12 October 2000
Financial statements 1999
26 October 1999
Financial statements 1998
28 October 1998
Financial statements 1997
9 October 1997
Financial statements 1996
24 October 1996

Contact information

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OPAL BAY LIMITED

Phone
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Email
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Full address
1 Nelson Mews, Southend on sea SS1 1AL