BLUE WATER SYSTEMS LIMITED

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BLUE WATER SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

08179757

Incorporation date

14/08/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hubspace, Devonshire House C/O Shenkers, Manor Way, Borehamwood, Hertfordshire WD6 1QQCopy
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Latest events (Record since 14/08/2012)
dot icon28/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon14/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon28/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon04/06/2024
Total exemption full accounts made up to 2023-08-31
dot icon25/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon02/06/2023
Total exemption full accounts made up to 2022-08-31
dot icon01/09/2022
Total exemption full accounts made up to 2021-08-31
dot icon29/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon01/06/2022
Previous accounting period shortened from 2021-09-05 to 2021-09-04
dot icon01/10/2021
Previous accounting period extended from 2021-08-27 to 2021-09-05
dot icon27/08/2021
Total exemption full accounts made up to 2020-08-31
dot icon16/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon16/08/2021
Registered office address changed from Shenkers, 4th Flr, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 2021-08-16
dot icon27/05/2021
Previous accounting period shortened from 2020-08-28 to 2020-08-27
dot icon20/10/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon20/10/2020
Change of details for Mrs Pamela Margulies-Kornfein as a person with significant control on 2020-08-07
dot icon20/10/2020
Director's details changed for Mrs Pamela Margulies-Kornfein on 2020-08-07
dot icon20/10/2020
Change of details for Mr Benzion Mordechai Margulies as a person with significant control on 2020-08-07
dot icon20/10/2020
Director's details changed for Mr Benzion Mordechai Margulies on 2020-08-07
dot icon01/06/2020
Total exemption full accounts made up to 2019-08-31
dot icon28/05/2020
Previous accounting period shortened from 2019-08-29 to 2019-08-28
dot icon30/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon29/08/2019
Appointment of Mr Benzion Mordechai Margulies as a director on 2019-08-29
dot icon08/08/2019
Total exemption full accounts made up to 2018-08-31
dot icon30/05/2019
Previous accounting period shortened from 2018-08-30 to 2018-08-29
dot icon13/03/2019
Registered office address changed from C/O Shenkers 4th Flr, Sutherland House 70/78 West Hendon Broadway London to Shenkers, 4th Flr, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT on 2019-03-13
dot icon20/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon29/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon26/08/2016
Confirmation statement made on 2016-08-14 with updates
dot icon26/08/2016
Total exemption small company accounts made up to 2015-08-31
dot icon30/05/2016
Previous accounting period shortened from 2015-08-31 to 2015-08-30
dot icon03/02/2016
Termination of appointment of Benzion Mordechai Margulies as a director on 2015-08-31
dot icon25/08/2015
Total exemption small company accounts made up to 2014-08-31
dot icon14/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon05/08/2015
Appointment of Mr Benzion Mordechai Margulies as a director on 2014-09-01
dot icon16/07/2015
Registered office address changed from 55 Green Lane London NW4 2AG to C/O Shenkers 4th Flr, Sutherland House 70/78 West Hendon Broadway London on 2015-07-16
dot icon27/11/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon13/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon25/10/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon25/10/2013
Registered office address changed from 9 West Avenue Hendon London NW4 2AW United Kingdom on 2013-10-25
dot icon06/09/2012
Termination of appointment of Benzion Margulies as a director
dot icon06/09/2012
Appointment of Mrs Pamela Margulies-Kornfein as a director
dot icon14/08/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+32.31 % *

* during past year

Cash in Bank

£7,101.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
04/09/2025
dot iconNext due on
04/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
172.00
-
0.00
5.37K
-
2022
3
15.72K
-
0.00
7.10K
-
2022
3
15.72K
-
0.00
7.10K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

15.72K £Ascended9.04K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.10K £Ascended32.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Margulies-Kornfein, Pamela
Director
21/08/2012 - Present
1
Margulies, Benzion Mordechai
Director
29/08/2019 - Present
4
Margulies, Benzion Mordechai
Director
01/09/2014 - 31/08/2015
4
Margulies, Benzion Mordechai
Director
14/08/2012 - 22/08/2012
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLUE WATER SYSTEMS LIMITED

BLUE WATER SYSTEMS LIMITED is an(a) Active company incorporated on 14/08/2012 with the registered office located at Hubspace, Devonshire House C/O Shenkers, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE WATER SYSTEMS LIMITED?

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BLUE WATER SYSTEMS LIMITED is currently Active. It was registered on 14/08/2012 .

Where is BLUE WATER SYSTEMS LIMITED located?

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BLUE WATER SYSTEMS LIMITED is registered at Hubspace, Devonshire House C/O Shenkers, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does BLUE WATER SYSTEMS LIMITED do?

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BLUE WATER SYSTEMS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BLUE WATER SYSTEMS LIMITED have?

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BLUE WATER SYSTEMS LIMITED had 3 employees in 2022.

What is the latest filing for BLUE WATER SYSTEMS LIMITED?

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The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-14 with no updates.