BLUE OCEAN PROPERTIES DEVELOPMENT LTD

Key Data

Status

Active

Company No.

05940646

Incorporation date

20/09/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2006)

05/03/2026

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

04/11/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

13/08/2025

Registration of charge 059406460007, created on 2025-07-31

View PDF (49 pages)

31/07/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

30/04/2025

Previous accounting period shortened from 2024-07-30 to 2024-07-29

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

07/03/2023

Registration of charge 059406460006, created on 2023-03-03

View PDF (50 pages)

15/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (5 pages)

28/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (3 pages)

29/04/2022

Previous accounting period shortened from 2021-07-31 to 2021-07-30

View PDF (1 pages)

25/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

25/11/2021

Cessation of Shamim Ishaq as a person with significant control on 2021-10-27

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

28/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

28/10/2020

Cessation of Mohammad Ayub as a person with significant control on 2020-09-29

View PDF (1 pages)

28/10/2020

Change of details for Mr Mohammad Ayub as a person with significant control on 2020-09-29

View PDF (2 pages)

28/10/2020

Director's details changed for Mr Shamim Ishaq on 2020-09-29

View PDF (2 pages)

28/10/2020

Change of details for Mr Shamim Ishaq as a person with significant control on 2020-09-29

View PDF (2 pages)

28/10/2020

Director's details changed for Mr Mohammad Ayub on 2020-09-29

View PDF (2 pages)

29/06/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (4 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

16/10/2019

Previous accounting period shortened from 2019-09-28 to 2019-07-31

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

26/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

18/03/2019

Director's details changed for Mr Mohammad Ali Ayub on 2019-03-18

View PDF (2 pages)

22/01/2019

Director's details changed for Mr Mohammad Ali Ayub on 2019-01-22

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

28/06/2018

Previous accounting period shortened from 2017-09-29 to 2017-09-28

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

18/04/2018

Director's details changed for Mr Mohammad Ayub on 2018-04-18

View PDF (2 pages)

18/04/2018

Secretary's details changed for Mr Shamim Ishaq on 2018-04-18

View PDF (1 pages)

18/04/2018

Change of details for Mr Shamim Ishaq as a person with significant control on 2018-04-18

View PDF (2 pages)

18/04/2018

Change of details for Mr Mohammad Ayub as a person with significant control on 2018-04-18

View PDF (2 pages)

29/09/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

29/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

05/07/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (7 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

03/03/2016

Termination of appointment of Hafiz Mohammad Tayyab as a director on 2016-02-01

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (7 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

25/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (7 pages)

31/12/2013

Appointment of Mr Mohammad Ali Ayub as a director

View PDF (2 pages)

27/08/2013

Secretary's details changed for Mr Ishaq Shamim on 2013-08-23

View PDF (1 pages)

27/08/2013

Director's details changed for Mr Ishaq Shamim on 2013-08-23

View PDF (2 pages)

30/07/2013

Director's details changed for Mr Muhammed Ayub on 2013-05-20

View PDF (2 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

22/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

01/11/2011

Amended accounts made up to 2010-09-30

View PDF (6 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (6 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Muhammed Ayub on 2010-04-18

View PDF (2 pages)

19/04/2010

Director's details changed for Ishaq Shamim on 2010-04-18

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Hafiz Mohammad Tayyab on 2010-04-18

View PDF (2 pages)

27/08/2009

Director appointed mr hafiz mohammad tayyab

View PDF (1 pages)

12/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

08/06/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

10/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

21/04/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

16/11/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

05/11/2007

Certificate of change of name

View PDF (2 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

30/09/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

29/07/2026

Next due on

29/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
402.15K
-
0.00
-
-

2022
4
432.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	20/09/2006 - 20/09/2006	5849
Ayub, Mohammad Ali	Director	01/12/2013 - Present	9
Ishaq, Shamim	Director	20/09/2006 - Present	1
Mr Mohammad Ayub	Director	20/09/2006 - Present	2
Ishaq, Shamim	Secretary	20/09/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE OCEAN PROPERTIES DEVELOPMENT LTD

BLUE OCEAN PROPERTIES DEVELOPMENT LTD is an(a) Active company incorporated on 20/09/2006 with the registered office located at 114-116 Plumstead High Street, London, SE18 1SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE OCEAN PROPERTIES DEVELOPMENT LTD?

BLUE OCEAN PROPERTIES DEVELOPMENT LTD is currently Active. It was registered on 20/09/2006 .

Where is BLUE OCEAN PROPERTIES DEVELOPMENT LTD located?

BLUE OCEAN PROPERTIES DEVELOPMENT LTD is registered at 114-116 Plumstead High Street, London, SE18 1SJ.

What does BLUE OCEAN PROPERTIES DEVELOPMENT LTD do?

BLUE OCEAN PROPERTIES DEVELOPMENT LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLUE OCEAN PROPERTIES DEVELOPMENT LTD?

The latest filing was on 05/03/2026: Micro company accounts made up to 2025-07-31.