BLUEWATER GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09661801

Incorporation date

29/06/2015

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2015)

20/04/2026

Change of details for Mr Ahmad Abdul Qayyum as a person with significant control on 2026-04-16

View PDF (2 pages)

20/04/2026

Notification of Saffia Akhtar as a person with significant control on 2026-04-16

View PDF (2 pages)

20/04/2026

Confirmation statement made on 2026-04-20 with updates

View PDF (5 pages)

11/04/2026

Appointment of Mrs Saffia Akhtar as a director on 2026-04-01

View PDF (2 pages)

02/03/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (8 pages)

17/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

31/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

13/10/2025

Director's details changed for Mr Ahmad Abdul Qayyum on 2025-05-30

View PDF (2 pages)

13/10/2025

Change of details for Mr Ahmad Abdul Qayyum as a person with significant control on 2025-05-30

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

23/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

21/08/2024

Amended accounts made up to 2022-12-31

View PDF (7 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

05/01/2024

Amended accounts made up to 2022-12-31

View PDF (7 pages)

30/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

27/04/2023

Secretary's details changed for Mrs Saffia Akhtar on 2023-04-20

View PDF (1 pages)

27/04/2023

Director's details changed for Mr Ahmad Abdul Qayyum on 2023-04-20

View PDF (2 pages)

27/04/2023

Registered office address changed from Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England to C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th on 2023-04-27

View PDF (1 pages)

27/04/2023

Change of details for Mr Ahmad Abdul Qayyum as a person with significant control on 2023-04-20

View PDF (2 pages)

14/02/2023

Change of details for Mr Ahmad Abdul Qayyum as a person with significant control on 2023-02-01

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

23/09/2022

Appointment of Mrs Saffia Akhtar as a secretary on 2022-09-22

View PDF (2 pages)

23/09/2022

Registered office address changed from 54 Hagley Road Birmingham West Midlands B16 8PE England to Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE on 2022-09-23

View PDF (1 pages)

29/03/2022

Change of details for Mr Ahmad Abdul Qayyum as a person with significant control on 2022-03-21

View PDF (2 pages)

29/03/2022

Director's details changed for Mr Ahmad Abdul Qayyum on 2022-03-21

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (5 pages)

01/02/2022

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

31/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

25/08/2021

Memorandum and Articles of Association

View PDF (25 pages)

25/08/2021

Resolutions

View PDF (1 pages)

25/08/2021

Statement of capital following an allotment of shares on 2021-08-12

View PDF (4 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-06-23

View PDF (3 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-06-23

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

16/06/2021

Resolutions

View PDF (3 pages)

31/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

16/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

20/01/2020

Change of details for Mr Ahmad Abdul Qayyum as a person with significant control on 2020-01-06

View PDF (2 pages)

07/01/2020

Registered office address changed from Crown House 123 Hagley Road Birmingham West Midlands B16 8LD England to 54 Hagley Road Birmingham West Midlands B16 8PE on 2020-01-07

View PDF (1 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

16/07/2019

Change of details for Mr Ahmad Abdul Qayyum as a person with significant control on 2019-06-29

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (5 pages)

15/07/2019

Change of details for Mr Ahmad Abdul Qayyum as a person with significant control on 2019-06-29

View PDF (2 pages)

15/07/2019

Director's details changed for Mr Ahmad Abdul Qayyum on 2019-06-29

View PDF (2 pages)

08/05/2019

Resolutions

View PDF (10 pages)

08/05/2019

Change of share class name or designation

View PDF (2 pages)

08/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/04/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

19/04/2019

Statement of capital following an allotment of shares on 2019-03-15

View PDF (3 pages)

24/01/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

30/12/2018

Previous accounting period shortened from 2018-03-30 to 2017-12-31

View PDF (1 pages)

09/08/2018

Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to Crown House 123 Hagley Road Birmingham West Midlands B16 8LD on 2018-08-09

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

24/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

02/01/2018

Current accounting period shortened from 2018-06-30 to 2018-03-30

View PDF (1 pages)

14/08/2017

Resolutions

View PDF (3 pages)

18/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

18/07/2017

Notification of Ahmad Abdul Qayyum as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

27/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

11/01/2016

Registered office address changed from 193 Churchill Road Birmingham West Midlands B9 5NX England to Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 2016-01-11

View PDF (1 pages)

29/06/2015

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

04/02/2027

Last change occurred

31/12/2025

Accounts

Unaudited abridged

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
56.57K
-
0.00
225.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Ahmad Abdul Qayyum	Director	29/06/2015 - Present	10
Akhtar, Saffia	Secretary	22/09/2022 - Present	-

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 BLUEWATER GROUP HOLDINGS LIMITED

BLUEWATER GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 29/06/2015 with the registered office located at C/O Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham B15 1TH. There are currently 2 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 GROUP HOLDINGS LIMITED?

BLUEWATER GROUP HOLDINGS LIMITED is currently Active. It was registered on 29/06/2015 .

Where is BLUEWATER GROUP HOLDINGS LIMITED located?

BLUEWATER GROUP HOLDINGS LIMITED is registered at C/O Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham B15 1TH.

What does BLUEWATER GROUP HOLDINGS LIMITED do?

BLUEWATER GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUEWATER GROUP HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Change of details for Mr Ahmad Abdul Qayyum as a person with significant control on 2026-04-16.