BLUEWATER HOMES LIMITED

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BLUEWATER HOMES LIMITED

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Key Data

Status

Active

Company No.

03764072

Incorporation date

04/05/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 Gold Tops, Newport, Gwent NP20 4PGCopy
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Latest events (Record since 04/05/1999)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon02/01/2026
Confirmation statement made on 2025-12-17 with no updates
dot icon17/12/2025
Change of details for Mr Andrew Michael Miles as a person with significant control on 2025-12-01
dot icon02/12/2025
Amended total exemption full accounts made up to 2024-05-31
dot icon01/12/2025
Change of details for Mr Andrew Michael Miles as a person with significant control on 2025-12-01
dot icon01/12/2025
Secretary's details changed for Mr Andrew Michael Miles on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr Andrew Michael Miles on 2025-12-01
dot icon13/11/2025
Director's details changed for Mr Steven Anthony Miles on 2025-11-11
dot icon27/05/2025
Total exemption full accounts made up to 2024-05-31
dot icon13/01/2025
Confirmation statement made on 2024-12-17 with no updates
dot icon11/11/2024
Change of details for Mr Andrew Michael Miles as a person with significant control on 2024-11-11
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon04/01/2024
Confirmation statement made on 2023-12-17 with no updates
dot icon27/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon04/01/2023
Confirmation statement made on 2022-12-17 with no updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon25/01/2022
Confirmation statement made on 2021-12-17 with no updates
dot icon17/12/2020
Confirmation statement made on 2020-12-17 with updates
dot icon17/12/2020
Statement of capital following an allotment of shares on 2020-12-14
dot icon17/12/2020
Cessation of Steven Anthony Miles as a person with significant control on 2020-12-14
dot icon17/12/2020
Change of details for Mr Andrew Michael Miles as a person with significant control on 2020-12-14
dot icon14/12/2020
Total exemption full accounts made up to 2020-05-31
dot icon18/05/2020
Confirmation statement made on 2020-05-04 with no updates
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon10/05/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon11/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon15/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon17/06/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon12/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon13/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon21/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon19/04/2013
Satisfaction of charge 6 in full
dot icon19/04/2013
Satisfaction of charge 7 in full
dot icon19/04/2013
Satisfaction of charge 4 in full
dot icon19/04/2013
Satisfaction of charge 3 in full
dot icon19/04/2013
Satisfaction of charge 5 in full
dot icon19/04/2013
Satisfaction of charge 1 in full
dot icon19/04/2013
Satisfaction of charge 2 in full
dot icon05/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon16/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon06/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon12/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon12/05/2010
Director's details changed for Andrew Michael Miles on 2010-04-01
dot icon12/05/2010
Director's details changed for Steven Anthony Miles on 2010-04-01
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon01/07/2009
Return made up to 04/05/09; full list of members
dot icon22/06/2009
Resolutions
dot icon22/06/2009
Gbp ic 99/66\18/09/08\gbp sr 33@1=33\
dot icon01/12/2008
Total exemption small company accounts made up to 2008-05-31
dot icon17/10/2008
Appointment terminated director and secretary dorian medlicott
dot icon17/10/2008
Secretary appointed andrew michael miles
dot icon12/05/2008
Return made up to 04/05/08; full list of members
dot icon01/04/2008
Director's change of particulars / andrew miles / 01/04/2008
dot icon01/04/2008
Director and secretary's change of particulars / dorian medlicott / 01/04/2008
dot icon28/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon01/06/2007
Return made up to 04/05/07; no change of members
dot icon06/02/2007
Total exemption small company accounts made up to 2006-05-31
dot icon29/06/2006
Return made up to 04/05/06; full list of members
dot icon19/05/2006
Particulars of mortgage/charge
dot icon12/05/2006
Secretary's particulars changed;director's particulars changed
dot icon06/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon07/06/2005
Return made up to 04/05/05; full list of members
dot icon22/04/2005
Particulars of mortgage/charge
dot icon24/03/2005
Particulars of mortgage/charge
dot icon25/01/2005
Total exemption small company accounts made up to 2004-05-31
dot icon30/06/2004
Return made up to 04/05/04; full list of members
dot icon21/04/2004
Secretary's particulars changed;director's particulars changed
dot icon05/12/2003
Total exemption small company accounts made up to 2003-05-31
dot icon15/08/2003
Particulars of mortgage/charge
dot icon04/06/2003
Return made up to 04/05/03; full list of members
dot icon04/04/2003
Total exemption small company accounts made up to 2002-05-31
dot icon21/09/2002
Particulars of mortgage/charge
dot icon12/09/2002
Particulars of mortgage/charge
dot icon01/06/2002
Return made up to 04/05/02; full list of members
dot icon15/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon27/10/2001
Particulars of mortgage/charge
dot icon06/09/2001
Return made up to 04/05/01; full list of members
dot icon25/01/2001
Accounts for a small company made up to 2000-05-31
dot icon15/06/2000
Return made up to 04/05/00; full list of members
dot icon22/04/2000
Director's particulars changed
dot icon09/06/1999
Ad 04/05/99--------- £ si 97@1=97 £ ic 2/99
dot icon23/05/1999
New director appointed
dot icon04/05/1999
Secretary resigned
dot icon04/05/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+254.03 % *

* during past year

Cash in Bank

£28,174.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
214.48K
-
0.00
7.96K
-
2022
2
218.77K
-
0.00
28.17K
-
2022
2
218.77K
-
0.00
28.17K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

218.77K £Ascended2.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.17K £Ascended254.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Medlicott, Dorian
Secretary
04/05/1999 - 14/10/2008
1
Mr Steven Anthony Miles
Director
04/05/1999 - Present
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/05/1999 - 04/05/1999
99600
Mr Andrew Michael Miles
Director
05/05/1999 - Present
4
Miles, Andrew Michael
Secretary
14/10/2008 - Present
-

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 BLUEWATER HOMES LIMITED

BLUEWATER HOMES LIMITED is an(a) Active company incorporated on 04/05/1999 with the registered office located at 21 Gold Tops, Newport, Gwent NP20 4PG. There are currently 3 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 BLUEWATER HOMES LIMITED?

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BLUEWATER HOMES LIMITED is currently Active. It was registered on 04/05/1999 .

Where is BLUEWATER HOMES LIMITED located?

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BLUEWATER HOMES LIMITED is registered at 21 Gold Tops, Newport, Gwent NP20 4PG.

What does BLUEWATER HOMES LIMITED do?

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BLUEWATER HOMES LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BLUEWATER HOMES LIMITED have?

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BLUEWATER HOMES LIMITED had 2 employees in 2022.

What is the latest filing for BLUEWATER HOMES LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.