BLUE WATER LOGISTICS UK LIMITED

Key Data

Status

Active

Company No.

08266966

Incorporation date

24/10/2012

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2012)

24/03/2026

Full accounts made up to 2025-06-30

View PDF (13 pages)

29/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2024-06-30

View PDF (13 pages)

28/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

20/06/2023

Full accounts made up to 2022-06-30

View PDF (18 pages)

24/03/2023

Previous accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

18/05/2022

Current accounting period extended from 2022-01-04 to 2022-06-30

View PDF (1 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

29/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

13/11/2020

Notification of Blue Water Fonden as a person with significant control on 2016-04-06

View PDF (2 pages)

12/11/2020

Cessation of Claus Vendelbo Laursen as a person with significant control on 2020-11-12

View PDF (1 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

04/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

26/09/2019

Appointment of Mr Flemming Busch as a secretary on 2019-09-23

View PDF (2 pages)

26/09/2019

Appointment of Mr Flemming Busch as a director on 2019-09-23

View PDF (2 pages)

26/09/2019

Director's details changed for Mr Claus Vendelbo Laursen on 2019-09-23

View PDF (2 pages)

26/09/2019

Termination of appointment of Allan Vahlun Junge as a director on 2019-09-23

View PDF (1 pages)

26/09/2019

Termination of appointment of Allan Vahlun Junge as a secretary on 2019-09-23

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

10/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

20/03/2018

Full accounts made up to 2017-01-04

View PDF (19 pages)

03/01/2018

Memorandum and Articles of Association

View PDF (32 pages)

03/01/2018

Resolutions

View PDF (1 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (4 pages)

21/12/2017

Statement by Directors

View PDF (2 pages)

21/12/2017

Statement of capital on 2017-12-21

View PDF (4 pages)

21/12/2017

Solvency Statement dated 18/12/17

View PDF (2 pages)

21/12/2017

Resolutions

View PDF (2 pages)

15/12/2017

Previous accounting period shortened from 2017-01-05 to 2017-01-04

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

12/10/2017

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

05/10/2017

Previous accounting period shortened from 2017-01-06 to 2017-01-05

View PDF (1 pages)

28/09/2017

Current accounting period shortened from 2016-12-31 to 2016-01-06

View PDF (1 pages)

18/07/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

13/02/2016

Appointment of Mr Claus Vendelbo Laursen as a director on 2016-02-05

View PDF (2 pages)

13/02/2016

Termination of appointment of Leon Williams as a director on 2016-02-05

View PDF (1 pages)

13/02/2016

Appointment of Mr Dan Gregers Nissen as a director on 2016-02-05

View PDF (2 pages)

13/02/2016

Appointment of Mr Allan Vahlun Junge as a director on 2016-02-05

View PDF (2 pages)

13/02/2016

Appointment of Mr Allan Vahlun Junge as a secretary on 2016-02-05

View PDF (2 pages)

13/02/2016

Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to Unit 11a Central Park Trading Estate Westinghouse Road Trafford Park Manchester Greater Manchester M17 1PR on 2016-02-13

View PDF (1 pages)

12/02/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

11/02/2016

Certificate of change of name

View PDF (3 pages)

09/01/2016

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (3 pages)

27/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

25/01/2015

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (3 pages)

27/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

18/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2014

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (3 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2012

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/10/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2022
6
4.09M
-
17.65M
2.86M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Williams, Leon	Director	24/10/2012 - 05/02/2016	10
Mr Claus Vendelbo Laursen	Director	05/02/2016 - Present	-
Busch, Flemming	Secretary	23/09/2019 - Present	-
Busch, Flemming	Director	23/09/2019 - Present	2
Nissen, Dan Gregers	Director	05/02/2016 - Present	2

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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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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Description

About BLUE WATER LOGISTICS UK LIMITED

BLUE WATER LOGISTICS UK LIMITED is an(a) Active company incorporated on 24/10/2012 with the registered office located at Unit 11a Central Park Trading Estate Westinghouse Road, Trafford Park, Manchester, Greater Manchester M17 1PR. 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 WATER LOGISTICS UK LIMITED?

BLUE WATER LOGISTICS UK LIMITED is currently Active. It was registered on 24/10/2012 .

Where is BLUE WATER LOGISTICS UK LIMITED located?

BLUE WATER LOGISTICS UK LIMITED is registered at Unit 11a Central Park Trading Estate Westinghouse Road, Trafford Park, Manchester, Greater Manchester M17 1PR.

What does BLUE WATER LOGISTICS UK LIMITED do?

BLUE WATER LOGISTICS UK LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BLUE WATER LOGISTICS UK LIMITED?

The latest filing was on 24/03/2026: Full accounts made up to 2025-06-30.