UKBizDB.co.uk

BLUE BAY BUILDING PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Bay Building Products Limited. The company was founded 22 years ago and was given the registration number 04631406. The firm's registered office is in ESTATE OCEAN PARK. You can find them at Unit 51, Portmanmoor Road Industrial, Estate Ocean Park, Cardiff. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:BLUE BAY BUILDING PRODUCTS LIMITED
Company Number:04631406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Unit 51, Portmanmoor Road Industrial, Estate Ocean Park, Cardiff, CF24 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 51, Portmanmoor Road Industrial Estate, Cardiff, Wales, CF24 5HB

Secretary08 January 2003Active
Unit 51, Portmanmoor Road Industrial, Estate Ocean Park, CF24 5HB

Director08 January 2003Active
Unit 51, Portmanmoor Road Industrial, Estate Ocean Park, CF24 5HB

Director08 January 2003Active
Unit 51, Portmanmoor Road Industrial, Estate Ocean Park, CF24 5HB

Director08 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 January 2003Active
Millcroft, Old Mill Road, Cardiff, CF14 0XP

Director26 February 2007Active

People with Significant Control

Blue Bay Consolidated Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Unit 51, Portmanmoor Road Industrial Estate, Cardiff, Wales, CF24 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel John Howell
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 51, Estate Ocean Park, CF24 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Cleverley
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Unit 51, Estate Ocean Park, CF24 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.