BLUEWATER POOLS LIMITED

Key Data

Status

Active

Company No.

03354779

Incorporation date

17/04/1997

Size

Total Exemption Full

Classification

Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1997)

17/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

02/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

25/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (5 pages)

04/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

01/05/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (5 pages)

02/05/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (5 pages)

21/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

11/05/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (5 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

30/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (5 pages)

25/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

01/05/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (5 pages)

01/05/2020

Termination of appointment of Nb Consulting Limited as a secretary on 2020-04-16

View PDF (1 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

18/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

04/05/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (3 pages)

17/08/2017

Notification of Michael Richard Jackson as a person with significant control on 2017-04-18

View PDF (2 pages)

17/08/2017

Director's details changed for Michael Richard Jackson on 2017-08-17

View PDF (2 pages)

17/08/2017

Notification of Barry Philip Cavey as a person with significant control on 2017-04-18

View PDF (2 pages)

17/08/2017

Director's details changed for Barry Philip Cavey on 2017-08-17

View PDF (2 pages)

17/08/2017

Withdrawal of a person with significant control statement on 2017-08-17

View PDF (2 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-29

View PDF (5 pages)

16/06/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

03/10/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

30/06/2016

Previous accounting period shortened from 2015-09-30 to 2015-09-29

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

06/05/2016

Director's details changed for Michael Richard Jackson on 2016-04-17

View PDF (2 pages)

24/03/2016

Director's details changed for Barry Philip Cavey on 2016-01-01

View PDF (2 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

29/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

29/05/2015

Director's details changed for Barry Philip Cavey on 2015-05-15

View PDF (2 pages)

29/05/2015

Termination of appointment of Cosec Info Limited as a secretary on 2015-04-02

View PDF (1 pages)

29/05/2015

Director's details changed for Michael Richard Jackson on 2015-05-15

View PDF (2 pages)

29/05/2015

Appointment of Nb Consulting Limited as a secretary on 2015-04-02

View PDF (2 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

08/01/2014

Director's details changed for Barry Philip Cavey on 2013-12-03

View PDF (2 pages)

03/12/2013

Director's details changed for Barry Philip Cavey on 2013-12-03

View PDF (2 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

31/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

12/05/2011

Registered office address changed from , 4 Church Street, Somerton, Oxford, Oxfordshire on 2011-05-12

View PDF (2 pages)

09/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

19/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

17/08/2009

Secretary appointed cosec info LIMITED

View PDF (1 pages)

17/08/2009

Appointment terminated secretary julia jackson

View PDF (1 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

22/06/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

30/07/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

30/05/2007

Return made up to 17/04/07; full list of members

View PDF (6 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

12/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

10/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

04/10/2005

Return made up to 17/04/05; full list of members

View PDF (5 pages)

04/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

06/09/2004

Return made up to 17/04/04; full list of members

View PDF (5 pages)

14/05/2004

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

18/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

27/11/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

27/11/2002

Director resigned

View PDF (1 pages)

09/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

02/11/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

02/11/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

07/09/2001

Registered office changed on 07/09/01 from: temperance house, radway, warwick, warwickshire CV35 0UQ

View PDF (1 pages)

23/08/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

23/08/2000

Resolutions

View PDF (1 pages)

28/04/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

08/07/1999

Registered office changed on 08/07/99 from: waterloo house, bath place, leamington spa, warwickshire CV31 3RT

View PDF (1 pages)

19/04/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

16/03/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

16/03/1999

Resolutions

View PDF (1 pages)

05/01/1999

Resolutions

View PDF (1 pages)

13/05/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

11/02/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (1 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Registered office changed on 06/08/97 from: accounting data services LIMITED, waterloo house bath place, lemington spa, warwickshire CV31 3RJ

View PDF (1 pages)

30/04/1997

Certificate of change of name

View PDF (2 pages)

25/04/1997

Registered office changed on 25/04/97 from: imperial house, 1 harley place, bristol, BS8 3JT

View PDF (1 pages)

25/04/1997

Secretary resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£170,997.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
5
54.65K
-
0.00
171.00K
-

2021
5
54.65K
-
0.00
171.00K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

54.65K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

171.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cavey, Anastasia Katherine	Director	17/04/1997 - 30/09/2001	-
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	17/04/1997 - 17/04/1997	1577
Jackson, Julia Ann	Secretary	17/04/1997 - 11/08/2009	-
COSEC INFO LIMITED	Corporate Secretary	11/08/2009 - 02/04/2015	2
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	17/04/1997 - 17/04/1997	1577

Persons with Significant Control

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

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Description

About BLUEWATER POOLS LIMITED

BLUEWATER POOLS LIMITED is an(a) Active company incorporated on 17/04/1997 with the registered office located at Manor Farm Northampton Road, Weston-On-The-Green, Bicester, Oxfordshire OX25 3QL. There are currently 2 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 POOLS LIMITED?

BLUEWATER POOLS LIMITED is currently Active. It was registered on 17/04/1997 .

Where is BLUEWATER POOLS LIMITED located?

BLUEWATER POOLS LIMITED is registered at Manor Farm Northampton Road, Weston-On-The-Green, Bicester, Oxfordshire OX25 3QL.

What does BLUEWATER POOLS LIMITED do?

BLUEWATER POOLS LIMITED operates in the Construction of water projects (42.91 - SIC 2007) sector.

How many employees does BLUEWATER POOLS LIMITED have?

BLUEWATER POOLS LIMITED had 5 employees in 2021.

What is the latest filing for BLUEWATER POOLS LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-09-30.