Menna Overview
Here’s a quick overview of BLUE BAY BUILDING PRODUCTS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2003.
BLUE BAY BUILDING PRODUCTS LIMITED
- Company statusactive
- Company No04631406
- Age23 years 6 months Incorporated 8 January 2003
- Officers3
Address
2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, England
BLUE BAY BUILDING PRODUCTS LIMITED is an active company incorporated on 8 January 2003 and based in Warwick, Warwickshire, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
4 Months Ago on 30 Mar 2026
Confirmation Statement With Updates
6 Months Ago on 08 Jan 2026
Accounts With Accounts Type Full
7 Months Ago on 31 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Capital Allotment Shares
2 Years Ago on 31 Oct 2023
Capital Allotment Shares
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Simon | director | Aug 1967 | 13 Jan 2025 |
| RANDLE, Nicky Paul | director | Feb 1984 | 13 Jan 2025 |
| THOMAS, Nicola | director | Jan 1976 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolseley Uk Limited | 13 Jan 2025 | |
| Mr Nigel John Howell | Aug 1965 | 06 Apr 2016 |
| Mr Michael Cleverley | Jun 1962 | 06 Apr 2016 |
| Blue Bay Consolidated Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of BLUE BAY BUILDING PRODUCTS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2003.