Last Companies House update: 22 September 2026
OPAL BAY LIMITED
Active
•03008789
Address
1 Nelson Mews, Southend on sea SS1 1AL
Activity
Development of building projects
Workforce
4 employees
Incorporation
11 January 1995
Legal information
OPAL BAY LIMITED
Company number
03008789
Company type
Private limited company
Legal situation
Active
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
Current
Role: Secretary
Start date: 3 March 2022
Role: Director
Start date: 8 March 1995
Age: 79 years old • Born on 04/1947
Current
Role: Director
Start date: 8 March 1995
Age: 73 years old • Born on 02/1953
Current
Role: Director
Start date: 7 March 1995
Role: Director
Start date: 7 March 1995
Age: 80 years old • Born on 07/1946
FORMER OFFICERS
RM REGISTRARS LIMITED
Former
Role: Nominee Secretary
Start date: 11 January 1995
End date: 7 March 1995
RM NOMINEES LIMITED
Former
Role: Nominee Director
Start date: 11 January 1995
End date: 7 March 1995
Persons with significant control
OPAL BAY LIMITED
3 current
Current
Voting percentage: From 25% to 50%
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
Marilyn Lewis
Current
Voting percentage: From 25% to 50%
Nationality: British
Address: Flat 3 Stangate, 1 The Leas, Westcliff On Sea SS0 7SZ
Chesney Lewis
Current
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
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
Registration of charge 030087890026, created on 12 June 2026
16 June 2026
Confirmation statement made on 11 January 2026 with no updates
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
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
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
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
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
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
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
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
OPAL BAY LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
1 Nelson Mews, Southend on sea SS1 1AL