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BLUEWAVE HOLDINGS (UK) LTD

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BLUEWAVE HOLDINGS (UK) LTD

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Key Data

Status

Active

Company No.

07604554

Incorporation date

14/04/2011

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

23-27 King Street, Luton, Bedfordshire LU1 2DWCopy
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See on map
Latest events (Record since 14/04/2011)
dot icon28/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon19/05/2025
Confirmation statement made on 2025-04-26 with no updates
View PDF (3 pages)
dot icon21/11/2024
Registration of charge 076045540013, created on 2024-11-12
View PDF (36 pages)
dot icon02/11/2024
Resolutions
View PDF (3 pages)
dot icon02/11/2024
Memorandum and Articles of Association
View PDF (19 pages)
dot icon29/10/2024
Satisfaction of charge 076045540006 in full
View PDF (1 pages)
dot icon29/10/2024
Satisfaction of charge 076045540007 in full
View PDF (1 pages)
dot icon23/10/2024
Registration of charge 076045540012, created on 2024-10-22
View PDF (40 pages)
dot icon01/10/2024
Satisfaction of charge 076045540005 in full
View PDF (1 pages)
dot icon30/07/2024
Satisfaction of charge 076045540008 in full
View PDF (1 pages)
dot icon30/07/2024
Registration of charge 076045540011, created on 2024-07-30
View PDF (8 pages)
dot icon24/06/2024
Registration of charge 076045540010, created on 2024-06-21
View PDF (39 pages)
dot icon10/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon26/04/2024
Confirmation statement made on 2024-04-26 with updates
View PDF (3 pages)
dot icon27/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-22 with no updates
View PDF (3 pages)
dot icon12/12/2023
Registration of charge 076045540009, created on 2023-12-08
View PDF (4 pages)
dot icon19/06/2023
Registration of charge 076045540008, created on 2023-06-14
View PDF (38 pages)
dot icon01/02/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon07/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon03/02/2022
Satisfaction of charge 076045540001 in full
View PDF (1 pages)
dot icon07/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon25/11/2021
Registration of charge 076045540007, created on 2021-11-15
View PDF (51 pages)
dot icon24/11/2021
Satisfaction of charge 076045540002 in full
View PDF (1 pages)
dot icon24/11/2021
Satisfaction of charge 076045540004 in full
View PDF (1 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon13/08/2021
Registration of charge 076045540006, created on 2021-08-12
View PDF (56 pages)
dot icon08/07/2021
Registration of charge 076045540005, created on 2021-06-30
View PDF (4 pages)
dot icon08/03/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon03/03/2021
Registration of charge 076045540004, created on 2021-03-02
View PDF (6 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon03/03/2020
Registration of charge 076045540003, created on 2020-02-14
View PDF (4 pages)
dot icon23/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon01/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon23/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon15/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon25/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon17/12/2016
Registration of charge 076045540002, created on 2016-12-16
View PDF (9 pages)
dot icon13/12/2016
Registration of charge 076045540001, created on 2016-12-12
View PDF (8 pages)
dot icon19/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon31/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon05/01/2016
Previous accounting period shortened from 2016-04-30 to 2015-12-31
View PDF (1 pages)
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon07/05/2015
Registered office address changed from 196 Biscot Road Luton LU3 1AX to 23-27 King Street Luton Bedfordshire LU1 2DW on 2015-05-07
View PDF (1 pages)
dot icon13/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon21/07/2014
Termination of appointment of Kehkashan Saleem as a director on 2013-04-05
View PDF (1 pages)
dot icon21/07/2014
Appointment of Mr Sohail Nawaz as a director on 2013-04-06
View PDF (2 pages)
dot icon22/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2014
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon31/05/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon23/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2011
Termination of appointment of Raja Mehmood as a director
View PDF (2 pages)
dot icon13/06/2011
Appointment of Mrs Kehkashan Saleem as a director
View PDF (2 pages)
dot icon13/06/2011
Registered office address changed from 22 Larch Avenue Stretford Trafford Manchester M32 8HZ England on 2011-06-13
View PDF (1 pages)
dot icon14/04/2011
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-50.63 % *

* during past year

Cash in Bank

£6,842.00

Business linkages

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

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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.39M
-
0.00
13.86K
-
2022
4
1.42M
-
0.00
6.84K
-
2022
4
1.42M
-
0.00
6.84K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.42M £Ascended2.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.84K £Descended-50.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nawaz, Sohail
Director
06/04/2013 - Present
28

Persons with Significant Control

1
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 BLUEWAVE HOLDINGS (UK) LTD

BLUEWAVE HOLDINGS (UK) LTD is an(a) Active company incorporated on 14/04/2011 with the registered office located at 23-27 King Street, Luton, Bedfordshire LU1 2DW. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEWAVE HOLDINGS (UK) LTD?

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BLUEWAVE HOLDINGS (UK) LTD is currently Active. It was registered on 14/04/2011 .

Where is BLUEWAVE HOLDINGS (UK) LTD located?

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BLUEWAVE HOLDINGS (UK) LTD is registered at 23-27 King Street, Luton, Bedfordshire LU1 2DW.

What does BLUEWAVE HOLDINGS (UK) LTD do?

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BLUEWAVE HOLDINGS (UK) LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BLUEWAVE HOLDINGS (UK) LTD have?

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BLUEWAVE HOLDINGS (UK) LTD had 4 employees in 2022.

What is the latest filing for BLUEWAVE HOLDINGS (UK) LTD?

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The latest filing was on 28/12/2025: Total exemption full accounts made up to 2024-12-31.