BLUE BAY BUILDING PRODUCTS LIMITED

Key Data

Status

Active

Company No.

04631406

Incorporation date

08/01/2003

Size

Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2003)

30/03/2026

Appointment of Patrick Louis Jean Berard as a director on 2026-03-27

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (4 pages)

31/12/2025

Full accounts made up to 2025-03-31

View PDF (35 pages)

24/11/2025

Termination of appointment of Simon Gray as a director on 2025-09-30

View PDF (1 pages)

06/08/2025

Current accounting period extended from 2026-03-31 to 2026-07-31

View PDF (1 pages)

23/01/2025

Appointment of Mr Simon Gray as a director on 2025-01-13

View PDF (2 pages)

22/01/2025

Appointment of Mr Nicky Paul Randle as a director on 2025-01-13

View PDF (2 pages)

21/01/2025

Appointment of Ms Nicola Thomas as a director on 2025-01-13

View PDF (2 pages)

21/01/2025

Termination of appointment of Nigel John Howell as a secretary on 2025-01-13

View PDF (1 pages)

21/01/2025

Termination of appointment of Michael Cleverley as a director on 2025-01-13

View PDF (1 pages)

21/01/2025

Termination of appointment of Paul Anthony Thomas as a director on 2025-01-13

View PDF (1 pages)

21/01/2025

Termination of appointment of Nigel John Howell as a director on 2025-01-13

View PDF (1 pages)

21/01/2025

Notification of Wolseley Uk Limited as a person with significant control on 2025-01-13

View PDF (2 pages)

21/01/2025

Cessation of Nigel John Howell as a person with significant control on 2025-01-13

View PDF (1 pages)

21/01/2025

Cessation of Michael Cleverley as a person with significant control on 2025-01-13

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

10/12/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

31/10/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (5 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

03/01/2023

Cessation of Blue Bay Consolidated Investments Limited as a person with significant control on 2022-01-26

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (4 pages)

25/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

15/02/2022

Statement of capital on 2022-02-15

View PDF (5 pages)

26/01/2022

Solvency Statement dated 12/01/22

View PDF (1 pages)

26/01/2022

Resolutions

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

05/03/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

20/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

24/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

15/08/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

25/10/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (7 pages)

28/10/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

08/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

15/10/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

09/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (4 pages)

09/01/2015

Director's details changed for Nigel John Howell on 2014-12-31

View PDF (2 pages)

09/01/2015

Director's details changed for Michael Cleverley on 2014-12-31

View PDF (2 pages)

09/01/2015

Director's details changed for Paul Thomas on 2014-12-31

View PDF (2 pages)

09/01/2015

Secretary's details changed for Nigel John Howell on 2014-12-31

View PDF (1 pages)

10/09/2014

Accounts for a medium company made up to 2014-03-31

View PDF (20 pages)

10/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (6 pages)

13/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

14/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (6 pages)

20/11/2012

Accounts for a medium company made up to 2012-03-31

View PDF (18 pages)

23/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (6 pages)

25/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

24/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (6 pages)

09/08/2010

Accounts for a medium company made up to 2010-03-31

View PDF (17 pages)

10/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Paul Thomas on 2010-01-01

View PDF (2 pages)

07/07/2009

Accounts for a medium company made up to 2009-03-31

View PDF (19 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

26/02/2009

Return made up to 08/01/09; full list of members

View PDF (5 pages)

29/10/2008

Appointment terminated director gregory kenney

View PDF (1 pages)

29/10/2008

Resolutions

View PDF (2 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

27/02/2008

Return made up to 08/01/08; full list of members

View PDF (5 pages)

18/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

14/03/2007

New director appointed

View PDF (1 pages)

17/01/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

21/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

13/01/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

02/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

14/01/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

31/03/2004

Registered office changed on 31/03/04 from: c/o kts 33-35 cathedral road cardiff south glamorgan

View PDF (1 pages)

02/02/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

12/09/2003

Ad 21/08/03--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (2 pages)

29/07/2003

Registered office changed on 29/07/03 from: 2 rose cottage, bryndu pyle bridgend mid glamorgan CF33 6RB

View PDF (1 pages)

21/03/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

21/03/2003

Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLUE BAY BUILDING PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

02/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
1.59M
-
0.00
28.75K
-

2022
47
2.18M
-
0.00
483.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Randle, Nicky Paul	Director	13/01/2025 - Present	17
Cleverley, Michael	Director	08/01/2003 - 13/01/2025	2
Gray, Simon	Director	13/01/2025 - 30/09/2025	92
Howell, Nigel John	Director	08/01/2003 - 13/01/2025	2
Thomas, Paul Anthony	Director	08/01/2003 - 13/01/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUE BAY BUILDING PRODUCTS LIMITED

BLUE BAY BUILDING PRODUCTS LIMITED is an(a) Active company incorporated on 08/01/2003 with the registered office located at 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BAY BUILDING PRODUCTS LIMITED?

BLUE BAY BUILDING PRODUCTS LIMITED is currently Active. It was registered on 08/01/2003 .

Where is BLUE BAY BUILDING PRODUCTS LIMITED located?

BLUE BAY BUILDING PRODUCTS LIMITED is registered at 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY.

What does BLUE BAY BUILDING PRODUCTS LIMITED do?

BLUE BAY BUILDING PRODUCTS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for BLUE BAY BUILDING PRODUCTS LIMITED?

The latest filing was on 30/03/2026: Appointment of Patrick Louis Jean Berard as a director on 2026-03-27.