Last Companies House update: 4 August 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
Jonathan Scott RUBIN
Currently employed
Role: Secretary
Appointed on: 3 March 2022
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
Marilyn June LEWIS
Currently employed
Role: Director
Appointed on: 8 March 1995
Nationality: British
Age: 79 years old • Born on 04/1947
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
Anthony Robert RUBIN
Currently employed
Role: Director
Appointed on: 8 March 1995
Nationality: British
Age: 73 years old • Born on 02/1953
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
Mark Daniel RUBIN
Currently employed
Role: Secretary
Appointed on: 7 March 1995
Nationality: British
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
Chesney Alan LEWIS
Currently employed
Role: Director
Appointed on: 7 March 1995
Nationality: British
Age: 80 years old • Born on 07/1946
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
FORMER OFFICERS
RM REGISTRARS LIMITED
Former executive
Role: Nominee Secretary
Appointed on: 11 January 1995
Until: 7 March 1995
Address: Second Floor, 80 Great Eastern Street, London EC2A 3RX
RM NOMINEES LIMITED
Former executive
Role: Nominee Director
Appointed on: 11 January 1995
Until: 7 March 1995
Address: Second Floor, 80 Great Eastern Street, London EC2A 3RX
Persons with significant control
OPAL BAY LIMITED
3 current
Shogun Investments Limited
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
Contact information
OPAL BAY LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
1 Nelson Mews, Southend on sea SS1 1AL