BLUEWATER VENTURES LTD - LONDON
Company Profile | Company Filings |
Overview
BLUEWATER VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUEWATER VENTURES LTD was incorporated 20 years ago on 18/05/2003 and has the registered number: 04768749. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BLUEWATER VENTURES LTD was incorporated 20 years ago on 18/05/2003 and has the registered number: 04768749. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BLUEWATER VENTURES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
207 REGENT STREET
LONDON
3RD FLOOR
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATE AFFAIRS HANDLING LIMITED | Corporate Secretary | 2008-05-18 | CURRENT | ||
MRS SUSANA JAUMANDREU BERNET | May 1949 | Spanish | Director | 2017-11-30 | CURRENT |
CORPORATE AFFAIRS HANDLING LIMITED | Corporate Director | 2016-04-19 UNTIL 2018-03-13 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-05-18 UNTIL 2003-05-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-18 UNTIL 2003-05-18 | RESIGNED | ||
TMP BUSINESS SERVICES LTD | Corporate Secretary | 2003-05-18 UNTIL 2008-05-18 | RESIGNED | ||
MRS SARAH LOUISE PETRE-MEARS | May 1974 | British | Director | 2003-10-01 UNTIL 2013-07-01 | RESIGNED |
ANGELA JOYCE MCFARLANE | May 1951 | British | Director | 2003-05-18 UNTIL 2003-11-13 | RESIGNED |
MR RAJINDER PAL SINGH KAPOOR | Feb 1942 | British | Director | 2013-07-01 UNTIL 2018-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Susana Espanola Jaumandreu Bernet | 2017-11-30 | 5/1949 | Madris |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BLUEWATER VENTURES LTD | 2024-01-02 | 31-05-2023 | £2,545 equity |
Micro-entity Accounts - BLUEWATER VENTURES LTD | 2022-11-16 | 31-05-2022 | £2,532 equity |
Micro-entity Accounts - BLUEWATER VENTURES LTD | 2022-02-02 | 31-05-2021 | £2,489 equity |
Micro-entity Accounts - BLUEWATER VENTURES LTD | 2021-05-04 | 31-05-2020 | £2,476 equity |
Micro-entity Accounts - BLUEWATER VENTURES LTD | 2019-06-15 | 31-05-2019 | £74 equity |
Micro-entity Accounts - BLUEWATER VENTURES LTD | 2019-04-26 | 31-05-2018 | £120 equity |
BLUEWATER VENTURES LTD Accounts filed on 31-05-2015 | 2016-01-21 | 31-05-2015 | £-100,300 equity |