BB

BLUE BUILDING SERVICES LTD

Active

Company number 13343813

Romford, England · Incorporated 19 April 2021

3-5 Eastern Road, Romford, RM1 3NH, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Plumbing, heat and air-conditioning installation · SIC 43220

Other specialised construction activities n.e.c. · SIC 43999


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUE GOLD WELLBEING LIMITED · 19 April 2021 – 19 July 2023

Company overview

BLUE BUILDING SERVICES LTD is a private limited company registered in England and Wales since its incorporation on 19 April 2021 and remains active on the register. It changed its name from BLUE GOLD WELLBEING LIMITED on 19 April 2021. Its registered office is at 3-5 Eastern Road, Romford, RM1 3NH, England. Its principal activities are development of building projects (SIC 41100), construction of domestic buildings (SIC 41202), plumbing, heat and air-conditioning installation (SIC 43220) and other specialised construction activities n.e.c. (SIC 43999).

Mr Shebul Ali is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ALI, Shebul (appointed 23 May 2023). The company has been served by two former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 29 April 2025, on 30 April 2026. The next accounts are due by 29 January 2027. Its most recent confirmation statement was made up to 27 July 2025, and is currently overdue. The next is due by 10 August 2026. 29 filings are recorded against the company at Companies House, most recently an accounts filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
29 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Overdue
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ALI, Shebul
Director
23 May 2023
TN
THORNTON, Nuala Martine
Director · Resigned
10 May 2023
VP
VALAITIS, Peter Anthony
Director · Resigned
19 April 2021

Persons with significant control

PS
Mr Shebul Ali
Born October 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Certificate Change Of Name Company
Change Of Name
19 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Incorporation Company
Incorporation
19 April 2021 View

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