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Blue Bay Building Products Limited

Blue Bay Building Products Limited is an active company incorporated on 8 January 2003 with the registered office located in Warwick, Warwickshire. Blue Bay Building Products Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04631406
Private limited company
Age
22 years
Incorporated 8 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Kingmaker Court Warwick Technology Park
Gallows Hill
Warwick
Warwickshire
CV34 6DY
England
Address changed on 10 Mar 2025 (6 months ago)
Previous address was Unit 51 Portmanmoor Road Industrial Estate Ocean Park Cardiff CF24 5HB
Telephone
02920495555
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Director • Director/Accountant • British • Lives in UK • Born in Aug 1967
Director • Secretary • Accountant • British • Lives in Wales • Born in Aug 1965
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in Wales • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Bay Consolidated Investments Limited
Nigel John Howell, Michael Cleverley, and 1 more are mutual people.
Active
C.P. Hart & Sons Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Logicool Air Conditioning & Heat Pumps Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Res-Distribution Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Logicool Holdings Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Kooltech Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Wolseley UK Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Jointing Tech Limited
Nicola Thomas and Simon Gray are mutual people.
Active
Brands
Bluebay Building Products
Bluebay Building Products is an independently run company that supplies a range of building products for the construction and civil engineering sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.16M
Increased by £786K (+57%)
Turnover
£18.4M
Increased by £797K (+5%)
Employees
46
Decreased by 3 (-6%)
Total Assets
£7.81M
Increased by £384K (+5%)
Total Liabilities
-£4.21M
Decreased by £287K (-6%)
Net Assets
£3.6M
Increased by £671K (+23%)
Debt Ratio (%)
54%
Decreased by 6.66% (-11%)
Latest Activity
Accounting Period Extended
1 Month Ago on 6 Aug 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Mr Simon Gray Appointed
7 Months Ago on 13 Jan 2025
Mr Nicky Paul Randle Appointed
7 Months Ago on 13 Jan 2025
Michael Cleverley (PSC) Resigned
7 Months Ago on 13 Jan 2025
Nigel John Howell (PSC) Resigned
7 Months Ago on 13 Jan 2025
Wolseley Uk Limited (PSC) Appointed
7 Months Ago on 13 Jan 2025
Nigel John Howell Resigned
7 Months Ago on 13 Jan 2025
Paul Anthony Thomas Resigned
7 Months Ago on 13 Jan 2025
Michael Cleverley Resigned
7 Months Ago on 13 Jan 2025
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Documents
Current accounting period extended from 31 March 2026 to 31 July 2026
Submitted on 6 Aug 2025
Registered office address changed from Unit 51 Portmanmoor Road Industrial Estate Ocean Park Cardiff CF24 5HB to 2 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Simon Gray as a director on 13 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Nicky Paul Randle as a director on 13 January 2025
Submitted on 22 Jan 2025
Appointment of Ms Nicola Thomas as a director on 13 January 2025
Submitted on 21 Jan 2025
Cessation of Nigel John Howell as a person with significant control on 13 January 2025
Submitted on 21 Jan 2025
Notification of Wolseley Uk Limited as a person with significant control on 13 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Michael Cleverley as a director on 13 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Paul Anthony Thomas as a director on 13 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Nigel John Howell as a director on 13 January 2025
Submitted on 21 Jan 2025
Repayment History
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