The Blue Pearl Granite Company Limited

Active06001761 Private limited company

Incorporated: 17 November 2006 (19 years)
Industry: Other manufacturing n.e.c. (32990)
Other construction installation (43290)
Other retail sale not in stores, stalls or markets (47990)
Directors: Geoffrey Michael Riley
David James Bevan
Controlled by: Geoffrey Michael Riley
David Bevan
Accounts type: Unaudited abridged
Region: East of England
Address: 45 Valley Road
Codicote
Hitchin
SG4 8YW

Officers 3 active

Officer details are public data from the Companies House register.

Riley, Geoffrey Michael

Director · Appointed 4 May 2011

British

Born December 1971 (54)

Bevan, Beverley Joy

Secretary · Appointed 17 November 2006

British

Director · Appointed 17 November 2006

British

Born June 1967 (59)

Officer history (2 former)

4 May 2011

Appointed Riley, Geoffrey Michael as Director

17 November 2006

Appointed Bevan, Beverley Joy as Secretary

17 November 2006

Appointed Bevan, David James as Director

17 November 2006

Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

17 November 2006

Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

17 November 2006

Appointed Sdg Registrars Limited as Corporate Nominee Director

17 November 2006

Resigned Sdg Registrars Limited as Corporate Nominee Director

People and entities with significant control, from the Companies House PSC register

Geoffrey Michael Riley

Individual · Notified 1 November 2016

Has significant influence or control

British

Born December 1971 (54)

David Bevan

Individual · Notified 1 November 2016

Has significant influence or control

British

Born June 1967 (59)

Date	Description	Made Up To
3 August 2026	Unaudited abridged accounts	30 November 2025
31 March 2026	Confirmation statement with no updates	17 March 2026
20 August 2025	Unaudited abridged accounts	30 November 2024
26 March 2025	Confirmation statement with no updates	17 March 2025
16 August 2024	Unaudited abridged accounts	30 November 2023