BLUE WATER (SPRINGS) LIMITED

Key Data

Status

Active

Company No.

03931420

Incorporation date

23/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

24/03/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (3 pages)

24/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

07/02/2026

Cessation of Albert Hignot Rockach as a person with significant control on 2023-08-28

View PDF (1 pages)

07/02/2026

Notification of Wei Wei Rockach as a person with significant control on 2023-08-28

View PDF (2 pages)

14/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

21/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (3 pages)

29/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

02/10/2023

Termination of appointment of Albert Hignot Rockach as a director on 2023-08-28

View PDF (1 pages)

18/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (3 pages)

24/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

10/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (3 pages)

16/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

26/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

16/04/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (3 pages)

08/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

22/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (3 pages)

16/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

05/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

03/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

11/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

28/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

13/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

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07/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

07/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

28/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

18/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

04/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

25/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

05/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

23/03/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (5 pages)

06/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

11/03/2008

Return made up to 23/02/08; full list of members

View PDF (7 pages)

06/03/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (5 pages)

28/06/2007

Accounts made up to 2006-08-31

View PDF (5 pages)

19/03/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

04/07/2006

Accounts made up to 2005-08-31

View PDF (5 pages)

28/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

10/06/2005

Accounts made up to 2004-08-31

View PDF (5 pages)

17/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

02/06/2004

Accounts made up to 2003-08-31

View PDF (5 pages)

01/05/2004

Certificate of change of name

View PDF (2 pages)

11/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

21/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

19/02/2003

Accounts made up to 2002-08-31

View PDF (5 pages)

13/09/2002

Accounting reference date extended from 28/02/02 to 31/08/02

View PDF (1 pages)

05/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

26/11/2001

Total exemption small company accounts made up to 2001-02-28

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03/10/2001

Registered office changed on 03/10/01 from: 15/20 saint pauls square birmingham west midlands B3 1QT

View PDF (1 pages)

26/06/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Registered office changed on 26/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (3 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (3 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/02/2027

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 0 % *

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	22/02/2000 - 05/03/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	22/02/2000 - 05/03/2000	15962
Mr Albert Hignot Rockach	Director	06/03/2000 - 28/08/2023	12
Wei Wei Rockach	Director	06/03/2000 - Present	5
Rockach, Wei Wei	Secretary	05/03/2000 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About BLUE WATER (SPRINGS) LIMITED

BLUE WATER (SPRINGS) LIMITED is an(a) Active company incorporated on 23/02/2000 with the registered office located at West Walk Building, 110 Regent Road, Leicester LE1 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE WATER (SPRINGS) LIMITED?

BLUE WATER (SPRINGS) LIMITED is currently Active. It was registered on 23/02/2000 .

Where is BLUE WATER (SPRINGS) LIMITED located?

BLUE WATER (SPRINGS) LIMITED is registered at West Walk Building, 110 Regent Road, Leicester LE1 7LT.

What does BLUE WATER (SPRINGS) LIMITED do?

BLUE WATER (SPRINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BLUE WATER (SPRINGS) LIMITED have?

BLUE WATER (SPRINGS) LIMITED had 2 employees in 2022.

What is the latest filing for BLUE WATER (SPRINGS) LIMITED?

The latest filing was on 24/03/2026: Accounts for a dormant company made up to 2025-08-31.