BLUEWATER FINANCIAL PLANNING LIMITED

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BLUEWATER FINANCIAL PLANNING LIMITED

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Key Data

Status

Active

Company No.

NI044959

Incorporation date

10/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 2 Innovation House Down Business Centre, 46 Belfast Road, Downpatrick, Co. Down BT30 9UPCopy
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Latest events (Record since 10/12/2002)
dot icon24/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/08/2025
Registered office address changed from 52 Rathmore House St. Patricks Avenue Downpatrick County Down BT30 6DS to Office 2 Innovation House Down Business Centre 46 Belfast Road Downpatrick Co. Down BT30 9UP on 2025-08-11
dot icon08/01/2025
Confirmation statement made on 2024-12-10 with updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon27/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon11/12/2023
Confirmation statement made on 2023-12-10 with updates
dot icon15/09/2023
Purchase of own shares.
dot icon22/02/2023
Total exemption full accounts made up to 2022-03-31
dot icon12/01/2023
Confirmation statement made on 2022-12-10 with no updates
dot icon11/01/2022
Confirmation statement made on 2021-12-10 with no updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon08/02/2021
Confirmation statement made on 2020-12-10 with no updates
dot icon05/02/2021
Change of details for Mr Mark Burns as a person with significant control on 2021-02-05
dot icon05/02/2021
Secretary's details changed for Mark Burns on 2021-02-05
dot icon05/02/2021
Director's details changed for Mr Mark John Henry Burns on 2021-02-05
dot icon08/01/2020
Confirmation statement made on 2019-12-10 with no updates
dot icon08/01/2020
Director's details changed for Mr Mark John Henry Burns on 2018-12-22
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/12/2018
Confirmation statement made on 2018-12-10 with updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/12/2018
Secretary's details changed for Mark Burns on 2018-11-29
dot icon03/12/2018
Director's details changed for Mr Mark John Henry Burns on 2018-11-29
dot icon09/01/2018
Confirmation statement made on 2017-12-10 with updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon10/02/2015
Annual return made up to 2014-12-10 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon25/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
dot icon21/01/2013
Statement of capital following an allotment of shares on 2011-04-01
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon24/09/2012
Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG on 2012-09-24
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon23/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon15/02/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon14/01/2011
Termination of appointment of Emma Bond as a director
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon30/09/2010
Termination of appointment of Dolores Burns as a director
dot icon06/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon15/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon15/12/2009
Director's details changed for Emma Bond on 2009-12-11
dot icon15/12/2009
Director's details changed for Mark Burns on 2009-12-11
dot icon15/12/2009
Secretary's details changed for Mark Burns on 2009-12-11
dot icon15/12/2009
Director's details changed for Dolores Burns on 2009-12-11
dot icon03/03/2009
10/12/08
dot icon04/02/2009
31/03/08 annual accts
dot icon01/02/2008
Mortgage satisfaction
dot icon24/01/2008
31/03/07 annual accts
dot icon03/01/2008
10/12/07 annual return shuttle
dot icon01/02/2007
31/03/06 annual accts
dot icon06/12/2006
10/12/06 annual return shuttle
dot icon07/03/2006
31/03/05 annual accts
dot icon01/02/2006
10/12/05 annual return shuttle
dot icon28/01/2006
Return of allot of shares
dot icon20/01/2006
Change of dirs/sec
dot icon09/02/2005
31/03/04 annual accts
dot icon12/10/2004
31/03/04 annual accts
dot icon12/10/2004
Change of ARD
dot icon10/12/2003
10/12/03 annual return shuttle
dot icon04/09/2003
Particulars of a mortgage charge
dot icon09/01/2003
Change of dirs/sec
dot icon09/01/2003
Change of dirs/sec
dot icon09/01/2003
Change in sit reg add
dot icon10/12/2002
Decln complnce reg new co
dot icon10/12/2002
Pars re dirs/sit reg off
dot icon10/12/2002
Memorandum
dot icon10/12/2002
Articles
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

9
2023
change arrow icon+347.54 % *

* during past year

Cash in Bank

£27,067.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
182.91K
-
0.00
5.64K
-
2022
0
266.91K
-
0.00
6.05K
-
2023
9
347.91K
-
0.00
27.07K
-
2023
9
347.91K
-
0.00
27.07K
-

Employees

2023

Employees

9 Ascended- *

Net Assets(GBP)

347.91K £Ascended30.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.07K £Ascended347.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CS DIRECTOR SERVICES LIMITED
Corporate Director
10/12/2002 - 16/12/2002
3187
Burns, Dolores Briege
Director
16/12/2002 - 29/09/2010
1
Burns, Mark John Henry
Director
16/12/2002 - Present
1
Burns, Mark
Secretary
10/12/2002 - Present
-
Bond, Emma
Director
01/12/2005 - 02/01/2011
-

Persons with Significant Control

1
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 BLUEWATER FINANCIAL PLANNING LIMITED

BLUEWATER FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 10/12/2002 with the registered office located at Office 2 Innovation House Down Business Centre, 46 Belfast Road, Downpatrick, Co. Down BT30 9UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEWATER FINANCIAL PLANNING LIMITED?

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BLUEWATER FINANCIAL PLANNING LIMITED is currently Active. It was registered on 10/12/2002 .

Where is BLUEWATER FINANCIAL PLANNING LIMITED located?

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BLUEWATER FINANCIAL PLANNING LIMITED is registered at Office 2 Innovation House Down Business Centre, 46 Belfast Road, Downpatrick, Co. Down BT30 9UP.

What does BLUEWATER FINANCIAL PLANNING LIMITED do?

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BLUEWATER FINANCIAL PLANNING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BLUEWATER FINANCIAL PLANNING LIMITED have?

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BLUEWATER FINANCIAL PLANNING LIMITED had 9 employees in 2023.

What is the latest filing for BLUEWATER FINANCIAL PLANNING LIMITED?

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The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-10 with no updates.