BLUEWATER INVESTMENTS LTD

Key Data

Status

Active

Company No.

03788467

Incorporation date

11/06/1999

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1999)

25/02/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (4 pages)

24/12/2025

Change of details for Mrs Harjinder Kaur Sandhu as a person with significant control on 2025-12-24

View PDF (2 pages)

12/11/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

18/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

08/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

04/02/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

26/12/2020

Appointment of Mrs Harjinder Kaur Sandhu as a director on 2020-12-24

View PDF (2 pages)

05/11/2020

Director's details changed for Mr Jasjit Singh Sandhu on 2020-11-05

View PDF (2 pages)

07/09/2020

Appointment of Mr Jasjit Singh Sandhu as a director on 2020-09-07

View PDF (2 pages)

17/02/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

10/02/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

04/01/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

20/02/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

19/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (5 pages)

18/01/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (3 pages)

02/11/2017

Notification of Harjinder Kaur Sandhu as a person with significant control on 2017-11-02

View PDF (2 pages)

02/11/2017

Change of details for Mr Davinder Singh Sandhu as a person with significant control on 2017-11-02

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

25/09/2017

Change of details for Mr Davinder Singh Sandhu as a person with significant control on 2017-09-25

View PDF (2 pages)

25/09/2017

Director's details changed for Mr Davinder Singh Sandhu on 2017-09-25

View PDF (2 pages)

25/09/2017

Secretary's details changed for Mrs Harjinder Kaur Sandhu on 2017-09-25

View PDF (1 pages)

25/09/2017

Registered office address changed from Carron Christchurch Road Virginia Water Surrey GU25 4RW to Tomswood Christchurch Road Virginia Water GU25 4RW on 2017-09-25

View PDF (1 pages)

21/02/2017

Satisfaction of charge 037884670017 in full

View PDF (1 pages)

06/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

18/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

13/12/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

13/12/2016

Satisfaction of charge 037884670016 in full

View PDF (1 pages)

13/12/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

13/12/2016

Satisfaction of charge 15 in full

View PDF (1 pages)

13/12/2016

Satisfaction of charge 14 in full

View PDF (1 pages)

12/12/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

12/12/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

06/12/2016

Registration of charge 037884670021, created on 2016-12-02

View PDF (7 pages)

05/12/2016

Registration of charge 037884670018, created on 2016-11-25

View PDF (5 pages)

05/12/2016

Registration of charge 037884670020, created on 2016-12-02

View PDF (8 pages)

05/12/2016

Registration of charge 037884670019, created on 2016-12-02

View PDF (8 pages)

05/12/2016

Satisfaction of charge 13 in full

View PDF (1 pages)

10/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

05/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

05/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

26/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/05/2014

Registration of charge 037884670016

View PDF (12 pages)

24/05/2014

Registration of charge 037884670017

View PDF (12 pages)

28/02/2014

Satisfaction of charge 9 in full

View PDF (3 pages)

28/02/2014

Satisfaction of charge 10 in full

View PDF (3 pages)

28/02/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

28/02/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

28/02/2014

Satisfaction of charge 6 in full

View PDF (3 pages)

28/02/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

28/02/2014

Satisfaction of charge 4 in full

View PDF (3 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

05/12/2013

Register inspection address has been changed from 10 Lodge Close Englefield Green Egham Surrey TW20 0JF United Kingdom

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

22/08/2013

Appointment of Mrs Harjinder Kaur Sandhu as a secretary

View PDF (2 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

23/01/2013

Director's details changed for Mr Davinder Singh Sandhu on 2012-12-05

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

06/12/2012

Termination of appointment of Harjinder Sandhu as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Harjinder Sandhu as a secretary

View PDF (1 pages)

05/12/2012

Termination of appointment of Harjinder Sandhu as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Harjinder Sandhu as a secretary

View PDF (1 pages)

10/10/2012

Registered office address changed from , 10 Lodge Close, Englefield Green, Egham, Surrey, TW20 0JF, United Kingdom on 2012-10-10

View PDF (1 pages)

28/09/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

20/09/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

24/03/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (12 pages)

07/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

28/11/2011

Appointment of Mrs Harjinder Kaur Sandhu as a director

View PDF (2 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

16/05/2011

Register inspection address has been changed from 21 Firs Drive Hounslow TW5 9TA United Kingdom

View PDF (1 pages)

16/05/2011

Secretary's details changed for Harjinder Sandhu on 2011-05-01

View PDF (1 pages)

16/05/2011

Director's details changed for Davinder Sandhu on 2010-10-01

View PDF (2 pages)

16/03/2011

Registered office address changed from , 21 Firs Drive, Cranford, Middlesex, TW5 9TA on 2011-03-16

View PDF (1 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Davinder Sandhu on 2009-10-01

View PDF (2 pages)

25/05/2010

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

27/07/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

26/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

01/08/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

14/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

23/10/2007

Registered office changed on 23/10/07 from: hainualt hall, 173 lambourne road, chigwell, essex IG7 6JU

View PDF (1 pages)

30/07/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

08/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

17/05/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

25/01/2006

Registered office changed on 25/01/06 from: 12 tomswood road, chigwell, essex IG7 5QW

View PDF (1 pages)

25/01/2006

Ad 19/01/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

24/05/2005

Return made up to 24/05/05; full list of members

View PDF (2 pages)

01/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

28/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

23/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

24/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

23/06/2003

Registered office changed on 23/06/03 from: 173 lambourne road, chigwell, essex IG7 6JU

View PDF (1 pages)

23/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

05/07/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

15/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1999

Registered office changed on 18/06/99 from: 86 b albert road, ilford, essex IG1 1HR

View PDF (1 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

11/06/1999

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
5
1.09M
-
0.00
-
-

2022
5
1.07M
-
0.00
-
-

2023
5
1.06M
-
0.00
-
-

2023
5
1.06M
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

1.06M £-0.17 % *

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 Davinder Singh Sandhu	Director	12/06/1999 - Present	15
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/06/1999 - 11/06/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	11/06/1999 - 11/06/1999	12878
Mrs Harjinder Kaur Sandhu	Director	28/11/2011 - 05/12/2012	4
Mrs Harjinder Kaur Sandhu	Director	24/12/2020 - Present	4

Persons with Significant Control

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

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Description

About BLUEWATER INVESTMENTS LTD

BLUEWATER INVESTMENTS LTD is an(a) Active company incorporated on 11/06/1999 with the registered office located at Tomswood, Christchurch Road, Virginia Water GU25 4RW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEWATER INVESTMENTS LTD?

BLUEWATER INVESTMENTS LTD is currently Active. It was registered on 11/06/1999 .

Where is BLUEWATER INVESTMENTS LTD located?

BLUEWATER INVESTMENTS LTD is registered at Tomswood, Christchurch Road, Virginia Water GU25 4RW.

What does BLUEWATER INVESTMENTS LTD do?

BLUEWATER INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BLUEWATER INVESTMENTS LTD have?

BLUEWATER INVESTMENTS LTD had 5 employees in 2023.

What is the latest filing for BLUEWATER INVESTMENTS LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-18 with updates.