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Companies House/Warwick/Company profile

BLUE BAY BUILDING PRODUCTS LIMITED

Active
04631406·incorporated 2003-01-08

BLUE BAY BUILDING PRODUCTS LIMITED is an active UK private limited company, incorporated on 8 January 2003 at Companies House (number 04631406; OpenRegistry canonical ID GB-04631406-blue-bay-building-products-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,506 active UK entities in that code and one of 5,149 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-08
Registered Address
2 KINGMAKER COURT WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY, ENGLAND
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLUE BAY BUILDING PRODUCTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BLUE BAY BUILDING PRODUCTS LIMITED has 1 person with significant control on file:

  • Wolseley Uk Limited (United Kingdom reg. 00636445). Notified 2025-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nigel John Howell born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-01-13.
    • Owns 25–50% of shares
  • Mr Michael Cleverley born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-13.
    • Owns 25–50% of shares
  • Blue Bay Consolidated Investments Limited. Notified 2016-04-06. Ceased 2022-01-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04631406.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.