BLUEWATER VENTURES LTD

Key Data

Status

Active

Company No.

04768749

Incorporation date

18/05/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

04/07/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (8 pages)

24/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

27/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (8 pages)

01/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

29/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

15/11/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

01/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

30/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

24/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

14/06/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

01/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

20/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

03/04/2018

Withdrawal of a person with significant control statement on 2018-04-03

View PDF (2 pages)

13/03/2018

Notification of Susana Espanola Jaumandreu Bernet as a person with significant control on 2017-11-30

View PDF (2 pages)

13/03/2018

Termination of appointment of Corporate Affairs Handling Limited as a director on 2018-03-13

View PDF (1 pages)

13/03/2018

Termination of appointment of Rajinder Pal Singh Kapoor as a director on 2018-02-13

View PDF (1 pages)

15/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (4 pages)

12/12/2017

Appointment of Mrs Susana Jaumandreu Bernet as a director on 2017-11-30

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

17/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (4 pages)

21/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

21/04/2016

Appointment of Corporate Affairs Handling Limited as a director on 2016-04-19

View PDF (2 pages)

03/04/2016

Registered office address changed from 75 Kingsbridge Road Norwood Green Middlesex UB2 5RU to 207 Regent Street London 3rd Floor W1B 3HH on 2016-04-03

View PDF (1 pages)

20/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

09/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

03/10/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (4 pages)

10/07/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

10/07/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (4 pages)

02/07/2013

Appointment of Mr Rajinder Pal Singh Kapoor as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of Sarah Petre-Mears as a director

View PDF (1 pages)

25/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

15/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (10 pages)

08/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (11 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

02/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

27/06/2010

Secretary's details changed for Corporate Affairs Handling Limited on 2009-10-01

View PDF (2 pages)

16/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (4 pages)

20/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

30/05/2008

Secretary appointed corporate affairs handling LIMITED

View PDF (1 pages)

22/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

22/05/2008

Registered office changed on 22/05/2008 from 126 aldersgate street london EC1A 4JQ

View PDF (1 pages)

22/05/2008

Location of register of members

View PDF (1 pages)

22/05/2008

Location of debenture register

View PDF (1 pages)

22/05/2008

Appointment terminated secretary tmp business services LTD

View PDF (1 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

22/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

11/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

12/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

05/06/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/03/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

27/05/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

17/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

09/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

20/11/2003

New director appointed

View PDF (4 pages)

19/11/2003

Director resigned

View PDF (2 pages)

08/07/2003

Ad 18/05/03-02/07/03 eur si 99@1=99 eur ic 1/100

View PDF (2 pages)

24/06/2003

Registered office changed on 24/06/03 from: 23 osprey road waltham abbey essex EN9 3RY

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

New director appointed

View PDF (2 pages)

18/05/2003

Incorporation

View PDF (34 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

Check business linkages of BLUEWATER VENTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

19/04/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next 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
1
2.49K
-
0.00
-
-

2022
1
2.53K
-
0.00
-
-

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
Bernet, Susana Jaumandreu	Director	30/11/2017 - Present	-
Kapoor, Rajinder Pal Singh	Director	01/07/2013 - 13/02/2018	20

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BLUEWATER VENTURES LTD

BLUEWATER VENTURES LTD is an(a) Active company incorporated on 18/05/2003 with the registered office located at 207 Regent Street, London, 3rd Floor W1B 3HH. There is currently 1 active director 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 VENTURES LTD?

BLUEWATER VENTURES LTD is currently Active. It was registered on 18/05/2003 .

Where is BLUEWATER VENTURES LTD located?

BLUEWATER VENTURES LTD is registered at 207 Regent Street, London, 3rd Floor W1B 3HH.

What does BLUEWATER VENTURES LTD do?

BLUEWATER VENTURES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUEWATER VENTURES LTD?

The latest filing was on 04/07/2025: Accounts for a dormant company made up to 2025-05-31.