BLUE WATER CONSULTING LIMITED

Key Data

Status

Active

Company No.

03809721

Incorporation date

14/07/1999

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

18/12/2025

Total exemption full accounts made up to 2025-07-31

View PDF (17 pages)

09/05/2025

Director's details changed for Mr Michael Adam Vipond on 2025-05-02

View PDF (2 pages)

08/05/2025

Change of details for Mr Michael Adam Vipond as a person with significant control on 2025-05-02

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

28/10/2024

Appointment of Mr Christopher Daniel Vipond as a director on 2024-10-25

View PDF (2 pages)

17/10/2024

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

07/05/2024

Change of details for Mr Michael Adam Vipond as a person with significant control on 2024-05-02

View PDF (2 pages)

07/05/2024

Director's details changed for Mr Michael Adam Vipond on 2024-05-02

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 pages)

23/04/2024

Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 14 Jennings Close Long Ditton Surbiton Surrey KT6 5RB on 2024-04-23

View PDF (1 pages)

18/01/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

18/10/2023

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

18/09/2023

Appointment of Mr Michael Adam Vipond as a director on 2023-07-01

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

14/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

01/11/2022

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

21/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

26/10/2021

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

View PDF (9 pages)

22/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (5 pages)

24/09/2020

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

28/08/2020

Change of details for Christopher Daniel Vipond as a person with significant control on 2019-04-06

View PDF (2 pages)

28/08/2020

Change of details for Mr Michael Adam Vipond as a person with significant control on 2019-04-06

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

03/10/2019

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

08/04/2019

Cessation of Lena Christina Vipond as a person with significant control on 2019-04-06

View PDF (1 pages)

08/04/2019

Notification of Christopher Daniel Vipond as a person with significant control on 2019-04-06

View PDF (2 pages)

08/04/2019

Notification of Michael Adam Vipond as a person with significant control on 2019-04-06

View PDF (2 pages)

08/04/2019

Cessation of Garry Vipond as a person with significant control on 2019-04-06

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (5 pages)

21/09/2018

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

13/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

13/02/2018

Director's details changed for Gary Vipond on 2018-02-09

View PDF (2 pages)

01/09/2017

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

25/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

25/07/2017

Notification of Lena Christina Vipond as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Notification of Garry Vipond as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Withdrawal of a person with significant control statement on 2017-07-25

View PDF (2 pages)

03/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

24/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

06/01/2016

Appointment of Mrs Lena Christina Vipond as a director on 2015-12-16

View PDF (2 pages)

23/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

27/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

27/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

11/08/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (3 pages)

13/09/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

29/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

15/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-07-20

View PDF (3 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-07-20

View PDF (3 pages)

31/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

10/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

12/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

16/04/2010

Amended accounts made up to 2009-07-31

View PDF (6 pages)

01/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

21/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

15/12/2008

Registered office changed on 15/12/2008 from 21-22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

29/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

15/10/2007

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

14/08/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

20/10/2006

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

08/08/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

10/10/2005

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

25/07/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

23/06/2005

Registered office changed on 23/06/05 from: 37 london road newbury berkshire RG14 1JL

View PDF (1 pages)

24/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

29/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

16/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

04/08/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

28/01/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

15/08/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2001

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

09/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

11/01/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

04/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

04/08/2000

Director's particulars changed

View PDF (1 pages)

04/08/2000

Secretary's particulars changed

View PDF (1 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Ad 14/07/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Incorporation

View PDF (19 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

02/05/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
2
503.75K
-
0.00
23.79K
-

2022
2
584.30K
-
0.00
35.07K
-

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
Brooke, Michael Richard William	Director	13/07/1999 - 13/07/1999	12
Vipond, Lena Christina	Secretary	02/02/2000 - Present	-
Vipond, Michael Adam	Director	01/07/2023 - Present	1
Vipond, Christopher Daniel	Director	25/10/2024 - Present	-
B H COMPANY SECRETARIES LTD	Corporate Secretary	13/07/1999 - 02/02/2000	294

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

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SC127217

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

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Description

About BLUE WATER CONSULTING LIMITED

BLUE WATER CONSULTING LIMITED is an(a) Active company incorporated on 14/07/1999 with the registered office located at 14 Jennings Close, Long Ditton, Surbiton, Surrey KT6 5RB. There are currently 5 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 WATER CONSULTING LIMITED?

BLUE WATER CONSULTING LIMITED is currently Active. It was registered on 14/07/1999 .

Where is BLUE WATER CONSULTING LIMITED located?

BLUE WATER CONSULTING LIMITED is registered at 14 Jennings Close, Long Ditton, Surbiton, Surrey KT6 5RB.

What does BLUE WATER CONSULTING LIMITED do?

BLUE WATER CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUE WATER CONSULTING LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-07-31.