Blue Bay Building Products Limited
Company Profile
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SmallBlue Bay Building Products Limited
04631406•Private Limited With Share Capital
2 Kingmaker Court, Warwick Technology Park, Warwick, CV346DY
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Incorporated
08/01/2003
Company Age
23 years
Directors
5
Employees
47
SIC Code
46130
Risk
moderate risk
Company Overview
Registration, classification & business activity
Blue Bay Building Products Limited (04631406) is a private limited with share capital incorporated on 08/01/2003 (23 years old) and registered in warwick, CV346DY. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
Bluebay is a leading independent supplier of specialist construction materials, distributing throughout the uk we have become one of the most successful specialist distributors of construction & civil engineering accessories in the uk. our focus is on providing high quality, innovative and cost-effe...
Private Limited With Share Capital
SIC: 46130
Small
Incorporated 08/01/2003
CV346DY
47 employees
Financial Overview
Total Assets
£8.31M
Liabilities
£6.26M
Net Assets
£2.04M
Turnover
£20.10M
Cash
£1.96M
Key Metrics
47
Employees
5
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
89
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2022
Legacy
Category:Insolvency
Date:26-01-2022
Resolution
Category:Resolution
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-2009
Legacy
Category:Mortgage
Date:04-03-2009
Legacy
Category:Mortgage
Date:02-03-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Officers
Date:29-10-2008
Resolution
Category:Resolution
Date:29-10-2008
Legacy
Category:Mortgage
Date:14-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Mortgage
Date:02-11-2004
Legacy
Category:Mortgage
Date:23-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Address
Date:31-03-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Capital
Date:12-09-2003
Resolution
Category:Resolution
Date:12-09-2003
Resolution
Category:Resolution
Date:12-09-2003
Resolution
Category:Resolution
Date:12-09-2003
Legacy
Category:Address
Date:29-07-2003
Legacy
Category:Accounts
Date:21-03-2003
Legacy
Category:Capital
Date:21-03-2003
Legacy
Category:Officers
Date:09-01-2003
Incorporation Company
Category:Incorporation
Date:08-01-2003
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV346DYRegistered
Unit 26A, Ganton Way, Swindon, Wiltshire, SN28EZ
Unit 51, Portmanmoor Road Industrial Estate, Cardiff, South Glamorgan, CF245HB
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