BLUEWATER REIT LIMITED

Key Data

Status

Active

Company No.

08622139

Incorporation date

24/07/2013

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2013)

28/04/2026

Confirmation statement made on 2026-04-27 with no updates

View PDF (3 pages)

13/04/2026

Notification of Ls Bluewater Investments Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

13/04/2026

Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2026-03-31

View PDF (1 pages)

08/12/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

28/07/2025

Termination of appointment of Joanna Chapman as a director on 2025-07-21

View PDF (1 pages)

28/07/2025

Appointment of Mr Charles Timothy Treadwell as a director on 2025-07-21

View PDF (2 pages)

28/07/2025

Appointment of Oliver Adam Archer as a director on 2025-07-21

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (5 pages)

03/04/2025

Full accounts made up to 2024-03-31

View PDF (21 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (5 pages)

22/09/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (5 pages)

27/03/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

05/08/2022

Appointment of Mrs Joanna Chapman as a director on 2022-08-05

View PDF (2 pages)

05/08/2022

Termination of appointment of Rosalind Charlotte Futter as a director on 2022-08-05

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (5 pages)

04/04/2022

Change of details for Land Securities Portfolio Management Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

02/04/2022

Resolutions

View PDF (2 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (33 pages)

01/04/2022

Statement of capital on 2022-04-01

View PDF (3 pages)

01/04/2022

Certificate of change of name

View PDF (3 pages)

31/03/2022

Notification of The Prudential Assurance Company Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

31/03/2022

Cessation of Land Securities Property Holdings Limited as a person with significant control on 2022-03-31

View PDF (1 pages)

31/03/2022

Notification of Land Securities Portfolio Management Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

31/03/2022

Notification of Land Securities Property Holdings Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

31/03/2022

Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2022-03-31

View PDF (1 pages)

31/03/2022

Statement of capital on 2022-03-31

View PDF (3 pages)

31/03/2022

Resolutions

View PDF (3 pages)

31/03/2022

Statement by Directors

View PDF (1 pages)

31/03/2022

Statement by Directors

View PDF (1 pages)

31/03/2022

Solvency Statement dated 30/03/22

View PDF (1 pages)

31/03/2022

Solvency Statement dated 30/03/22

View PDF (1 pages)

31/03/2022

Satisfaction of charge 086221390001 in full

View PDF (1 pages)

31/03/2022

Resolutions

View PDF (2 pages)

31/03/2022

Satisfaction of charge 086221390002 in full

View PDF (1 pages)

25/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (5 pages)

10/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

05/05/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (5 pages)

28/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

03/05/2019

Confirmation statement made on 2019-04-27 with updates

View PDF (4 pages)

31/01/2019

Termination of appointment of Despina Don-Wauchope as a director on 2019-01-25

View PDF (1 pages)

28/01/2019

Appointment of Mrs Rosalind Charlotte Futter as a director on 2019-01-25

View PDF (2 pages)

23/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

02/05/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (4 pages)

21/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

04/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

04/07/2017

Notification of Land Securities Portfolio Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2017

Director's details changed for Land Securities Management Services Limited on 2017-01-10

View PDF (1 pages)

11/01/2017

Director's details changed for Mrs Despina Don-Wauchope on 2017-01-11

View PDF (2 pages)

10/01/2017

Director's details changed for Ls Director Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10

View PDF (1 pages)

10/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

16/11/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

24/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (5 pages)

21/12/2015

Auditor's resignation

View PDF (1 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

08/10/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (4 pages)

05/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

14/05/2015

Previous accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

07/04/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

16/01/2015

Termination of appointment of Christopher Marshall Gill as a director on 2015-01-16

View PDF (1 pages)

16/01/2015

Termination of appointment of Adrian Michael De Souza as a director on 2015-01-16

View PDF (1 pages)

16/01/2015

Appointment of Land Securities Management Services Limited as a director on 2015-01-16

View PDF (2 pages)

16/01/2015

Appointment of Ls Director Limited as a director on 2015-01-16

View PDF (2 pages)

26/11/2014

Resolutions

View PDF (27 pages)

13/11/2014

Resolutions

View PDF (28 pages)

10/10/2014

Registration of charge 086221390001, created on 2014-10-03

View PDF (9 pages)

10/10/2014

Registration of charge 086221390002, created on 2014-10-03

View PDF (9 pages)

30/09/2014

Appointment of Mrs Despina Don-Wauchope as a director on 2014-09-30

View PDF (2 pages)

21/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

09/07/2014

Termination of appointment of Craig Matheson as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of Mark Boor as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

01/07/2014

Registered office address changed from 5 5 Strand London WC2N 5AF Great Britain on 2014-07-01

View PDF (1 pages)

01/07/2014

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

27/06/2014

Appointment of Mr Adrian Michael De Souza as a director

View PDF (2 pages)

27/06/2014

Appointment of Mr Christopher Marshall Gill as a director

View PDF (2 pages)

26/06/2014

Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom on 2014-06-26

View PDF (1 pages)

11/06/2014

Termination of appointment of Mohammed Khan as a director

View PDF (1 pages)

27/05/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

21/05/2014

Termination of appointment of Raymond Boswell as a director

View PDF (1 pages)

21/05/2014

Termination of appointment of Nicola Steele as a director

View PDF (1 pages)

03/04/2014

Appointment of Mr Mohammed Shahraz Khan as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr Craig Stephen Matheson as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr Mark Boor as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

26/07/2013

Current accounting period shortened from 2014-07-31 to 2014-06-30

View PDF (1 pages)

24/07/2013

Incorporation

View PDF (8 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

31/03/2025

Next confirmation date

27/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
1.00K
-
0.00
-
-

2022
0
203.42M
-
6.47M
7.27M
-

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
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	24/06/2014 - Present	112
Chapman, Joanna	Director	05/08/2022 - 21/07/2025	9
Futter, Rosalind Charlotte	Director	25/01/2019 - 05/08/2022	44
Khan, Mohammed Shahraz	Director	01/04/2014 - 16/05/2014	5
LS DIRECTOR LIMITED	Corporate Director	16/01/2015 - Present	221

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUEWATER REIT LIMITED

BLUEWATER REIT LIMITED is an(a) Active company incorporated on 24/07/2013 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 5 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 REIT LIMITED?

BLUEWATER REIT LIMITED is currently Active. It was registered on 24/07/2013 .

Where is BLUEWATER REIT LIMITED located?

BLUEWATER REIT LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does BLUEWATER REIT LIMITED do?

BLUEWATER REIT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUEWATER REIT LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-27 with no updates.