BLUEWATER VENTURES LTD - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Bluewater Ventures Ltd

BLUEWATER VENTURES LTD was founded on 2003-05-18 and has its registered office in London. The organisation's status is listed as "Active". Bluewater Ventures Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BLUEWATER VENTURES LTD

207 REGENT STREET LONDON 3RD FLOOR W1B 3HH Other companies in UB2

Filing Information

Company Number		04768749
Company ID Number		04768749
Date formed		2003-05-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 15:09:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEWATER VENTURES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A1 ACCOUNTS LTD ACCOUNTANCY CHAMPS LTD ACCOUNTANCY SOLUTIONS ONLINE LIMITED ACCOUNTING 24 LIMITED AJP & SP LIMITED AMB ACCOUNTANTS LIMITED B. BARNET & CO. LIMITED BERNARD JAY PROPERTY SERVICES LTD BUSINESS TAX CENTRE LIMITED CALCUL8 LTD CHASE TAXATION & ACCOUNTANCY SERVICES LIMITED CONCEPT VENDING LIMITED CONCISE ACCOUNTANCY SERVICES LTD COST EFFECTIVE ACCOUNTING LIMITED ESSEL CONSULTANTS LIMITED EYE FOR FINANCE LIMITED GVN LEGAL SERVICES LIMITED HEALSTONE SERVICES LIMITED HOTSUN & CO ACCOUNTANTS LIMITED LEAD SOURCE TRADING LIMITED MILTON & LYNCH LTD PINNACLE ADVISORY SERVICES LTD FORCE ACCOUNTING LTD PROSPERITY BUSINESS MANAGEMENT LIMITED RISKS AND CONTROLS ADVISORY SERVICES LTD TAX TANGLE LTD TRENDA LTD

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Companies with same name BLUEWATER VENTURES LTD

The following companies were found which have the same name as BLUEWATER VENTURES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLUEWATER VENTURES LLC	28006 85TH DRIVE NW STANWOOD WA 982925959	Dissolved	Company formed on the 2008-01-28
BLUEWATER VENTURES LP	PO BOX 4190 MIDLAND TX 79704	ACTIVE	Company formed on the 2012-11-26
BLUEWATER VENTURES, LLC	1351 SW 32ND ST. FT. LAUDERDALE FL 33315	Inactive	Company formed on the 2005-07-15
BLUEWATER VENTURES, LLC	1983 CENTRE POINTE BLVD., SUITE 200 TALLAHASSEE FL 32308	Inactive	Company formed on the 2005-02-07
BLUEWATER VENTURES INCORPORATED	California	Unknown
BLUEWATER VENTURES LLC	Michigan	UNKNOWN
Bluewater Ventures Inc	Maryland	Unknown
Bluewater Ventures Global LLC	Maryland	Unknown

Company Officers of BLUEWATER VENTURES LTD

Current Directors

Officer	Role	Date Appointed
CORPORATE AFFAIRS HANDLING LIMITED	Company Secretary	2008-05-18
SUSANA JAUMANDREU BERNET	Director	2017-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORPORATE AFFAIRS HANDLING LIMITED	Director	2016-04-19	2018-03-13
RAJINDER PAL SINGH KAPOOR	Director	2013-07-01	2018-02-13
SARAH LOUISE PETRE-MEARS	Director	2003-10-01	2013-07-01
TMP BUSINESS SERVICES LTD	Company Secretary	2003-05-18	2008-05-18
ANGELA JOYCE MCFARLANE	Director	2003-05-18	2003-11-13
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-05-18	2003-05-18
INSTANT COMPANIES LIMITED	Nominated Director	2003-05-18	2003-05-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-01		CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-29		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-11-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-02-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-01	DISS40	Compulsory strike-off action has been discontinued
2019-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-03	PSC09	Withdrawal of a person with significant control statement on 2018-04-03
2018-03-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANA ESPANOLA JAUMANDREU BERNET
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CORPORATE AFFAIRS HANDLING LIMITED
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJINDER KAPOOR
2018-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-12	AP01	DIRECTOR APPOINTED MRS SUSANA JAUMANDREU BERNET
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;EUR 100
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;EUR 100
2016-04-21	AR01	19/04/16 ANNUAL RETURN FULL LIST
2016-04-21	AP02	Appointment of Corporate Affairs Handling Limited as director on 2016-04-19
2016-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/16 FROM 75 Kingsbridge Road Norwood Green Middlesex UB2 5RU
2016-01-20	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;EUR 100
2015-06-09	AR01	18/05/15 ANNUAL RETURN FULL LIST
2014-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;EUR 100
2014-07-10	AR01	18/05/14 ANNUAL RETURN FULL LIST
2013-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-02	AP01	DIRECTOR APPOINTED MR RAJINDER PAL SINGH KAPOOR
2013-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2013-05-25	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-02-15	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	AR01	18/05/12 FULL LIST
2012-02-23	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-18	AR01	18/05/11 FULL LIST
2011-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-28	AR01	18/05/10 FULL LIST
2010-06-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE AFFAIRS HANDLING LIMITED / 01/10/2009
2010-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-20	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-30	288a	SECRETARY APPOINTED CORPORATE AFFAIRS HANDLING LIMITED
2008-05-22	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ
2008-05-22	353	LOCATION OF REGISTER OF MEMBERS
2008-05-22	190	LOCATION OF DEBENTURE REGISTER
2008-05-22	288b	APPOINTMENT TERMINATED SECRETARY TMP BUSINESS SERVICES LTD
2008-03-27	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-22	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-05	363a	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-16	244	DELIVERY EXT'D 3 MTH 31/05/05
2005-05-27	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-09	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-19	288b	DIRECTOR RESIGNED
2003-07-08	88(2)R	AD 18/05/03-02/07/03 EUR SI 99@1=99 EUR IC 1/100
2003-06-24	288b	SECRETARY RESIGNED
2003-06-24	288a	NEW SECRETARY APPOINTED
2003-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 23 OSPREY ROAD WALTHAM ABBEY ESSEX EN9 3RY
2003-06-24	288b	DIRECTOR RESIGNED
2003-06-08	288a	NEW DIRECTOR APPOINTED
2003-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BLUEWATER VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLUEWATER VENTURES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2006-04-13	Outstanding	CREDIT SUISSE (UK) LIMITED

Creditors

Creditors Due After One Year	2011-06-01	£ 1,409,089
Creditors Due Within One Year	2011-06-01	£ 5,648

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2015-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEWATER VENTURES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-01	£ 100
Current Assets	2011-06-01	£ 100
Debtors	2011-06-01	£ 100
Fixed Assets	2011-06-01	£ 1,333,142
Shareholder Funds	2011-06-01	£ 81,495

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLUEWATER VENTURES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BLUEWATER VENTURES LTD

Trademarks

We have not found any records of BLUEWATER VENTURES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUEWATER VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLUEWATER VENTURES LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BLUEWATER VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUEWATER VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLUEWATER VENTURES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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