BLUEWATER & BLUEWOOD LTD

Key Data

Status

Dissolved

Company No.

08892027

Incorporation date

12/02/2014

Size

Micro Entity

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2014)

20/01/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2025

Register inspection address has been changed to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB

View PDF (1 pages)

21/10/2025

Register inspection address has been changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB

View PDF (1 pages)

16/09/2025

Registered office address changed to PO Box 4385, 08892027 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-16

View PDF (1 pages)

16/09/2025

Address of person with significant control Mr Jack Shen changed to 08892027 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-16

View PDF (1 pages)

18/04/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

18/04/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

31/07/2024

Change of details for Mr Jack Shen as a person with significant control on 2024-07-31

View PDF (2 pages)

29/07/2024

Registered office address changed from Flat C 185 Oxford Gardens London W10 6NE England to 167-169 Great Portland Street 5th Floor London W1W 5PE on 2024-07-29

View PDF (1 pages)

20/06/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

21/04/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

10/08/2023

Registered office address changed from Flat 3, Landward Court Harrowby Street London W1H 5HB England to Flat C 185 Oxford Gardens London W10 6NE on 2023-08-10

View PDF (1 pages)

05/07/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

01/04/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

04/01/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

24/04/2022

Registered office address changed from 20 Cheping House 1 Lockton Street London W10 6EW to Flat 3, Landward Court Harrowby Street London W1H 5HB on 2022-04-24

View PDF (1 pages)

27/03/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

30/03/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

09/11/2020

Director's details changed for Ms Ning Sun on 2015-07-06

View PDF (2 pages)

01/10/2020

Notification of Jack Shen as a person with significant control on 2020-09-16

View PDF (2 pages)

16/09/2020

Registered office address changed from Second Floor 192 Ladbroke Grove London W10 5LZ to 20 Cheping House 1 Lockton Street London W10 6EW on 2020-09-16

View PDF (1 pages)

16/09/2020

Registered office address changed from 14 Bell Avenue West Drayton UB7 9LH United Kingdom to 20 Cheping House 1 Lockton Street London W10 6EW on 2020-09-16

View PDF (2 pages)

16/09/2020

Secretary's details changed for Ning Sun on 2020-08-24

View PDF (2 pages)

16/09/2020

Director's details changed for Ms Ning Sun on 2020-08-24

View PDF (2 pages)

16/09/2020

Total exemption full accounts made up to 2020-02-28

View PDF (10 pages)

16/09/2020

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

16/09/2020

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

16/09/2020

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

16/09/2020

Total exemption full accounts made up to 2016-02-28

View PDF (10 pages)

16/09/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2019-02-12 with no updates

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2018-02-12 with no updates

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

16/09/2020

Annual return made up to 2016-02-12

View PDF (20 pages)

16/09/2020

Administrative restoration application

View PDF (3 pages)

11/10/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

18/08/2015

Director's details changed for Ms Ning Sun on 2015-08-18

View PDF (2 pages)

18/08/2015

Director's details changed for Jack Shen on 2015-08-18

View PDF (2 pages)

18/08/2015

Secretary's details changed for Ning Sun on 2015-08-18

View PDF (1 pages)

21/07/2015

Secretary's details changed for Ning Sun on 2015-07-21

View PDF (1 pages)

21/07/2015

Director's details changed for Ms Ning Sun on 2015-07-21

View PDF (2 pages)

21/07/2015

Director's details changed for Jack Shen on 2015-07-21

View PDF (2 pages)

21/07/2015

Registered office address changed from , 108a Apple Tree Avenue Uxbridge, Middlesex, UB8 3PU, England to 14 Bell Avenue West Drayton UB7 9LH on 2015-07-21

View PDF (1 pages)

15/07/2015

Certificate of change of name

View PDF (3 pages)

07/07/2015

Appointment of Ms Ning Sun as a director on 2015-07-06

View PDF (2 pages)

10/03/2015

Director's details changed for Jack Shen on 2015-03-10

View PDF (2 pages)

10/03/2015

Secretary's details changed for Ning Sun on 2015-03-10

View PDF (1 pages)

10/03/2015

Registered office address changed from , 14 Bell Avenue West Drayton, UB7 9LH to 14 Bell Avenue West Drayton UB7 9LH on 2015-03-10

View PDF (1 pages)

20/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

01/12/2014

Director's details changed for Jack Shen on 2014-12-01

View PDF (2 pages)

01/12/2014

Registered office address changed from , 2B Royal Lane Yiewsley, West Drayton, Middlesex, UB7 8DL, England to 14 Bell Avenue West Drayton UB7 9LH on 2014-12-01

View PDF (1 pages)

14/04/2014

Registered office address changed from , 63 West Drayton Road, Uxbridge, Middlesex, UB8 3LD, United Kingdom on 2014-04-14

View PDF (1 pages)

14/04/2014

Secretary's details changed for Ning Sun on 2014-04-14

View PDF (1 pages)

14/04/2014

Director's details changed for Jack Shen on 2014-04-14

View PDF (2 pages)

12/02/2014

Incorporation

View PDF (23 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

See more events →

Financial Ratios

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

2022
1
8.59K
-
0.00
-
-

2023
1
674.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Sun, Ning	Director	06/07/2015 - Present	2
Sun, Ning	Secretary	12/02/2014 - Present	-
Shen, Jack	Director	12/02/2014 - Present	-

Persons with Significant Control

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

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Description

About BLUEWATER & BLUEWOOD LTD

BLUEWATER & BLUEWOOD LTD is an(a) Dissolved company incorporated on 12/02/2014 with the registered office located at 4385, 08892027 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 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 BLUEWATER & BLUEWOOD LTD?

BLUEWATER & BLUEWOOD LTD is currently Dissolved. It was registered on 12/02/2014 and dissolved on 20/01/2026.

Where is BLUEWATER & BLUEWOOD LTD located?

BLUEWATER & BLUEWOOD LTD is registered at 4385, 08892027 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BLUEWATER & BLUEWOOD LTD do?

BLUEWATER & BLUEWOOD LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BLUEWATER & BLUEWOOD LTD?

The latest filing was on 20/01/2026: Final Gazette dissolved via compulsory strike-off.