BLUE WATER CONSULTING LIMITED - NEWBURY


Company Profile Company Filings

Overview

BLUE WATER CONSULTING LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
BLUE WATER CONSULTING LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03809721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

BLUE WATER CONSULTING LIMITED - NEWBURY

This company is listed in the following categories:
62020 - Information technology consultancy activities
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ADAM VIPOND May 1992 British Director 2023-07-01 CURRENT
MRS LENA CHRISTINA VIPOND May 1962 Swedish Director 2015-12-16 CURRENT
LENA CHRISTINA VIPOND British Secretary 2000-02-03 CURRENT
GARY VIPOND Jan 1958 British Director 1999-07-14 CURRENT
MR MICHAEL RICHARD WILLIAM BROOKE Nov 1951 British Director 1999-07-14 UNTIL 1999-07-14 RESIGNED
B H COMPANY SECRETARIES LTD Corporate Secretary 1999-07-14 UNTIL 2000-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Adam Vipond 2019-04-06 5/1992 Long Ditton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher Daniel Vipond 2019-04-06 9/1994 Long Ditton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lena Christina Vipond 2016-04-06 - 2019-04-06 5/1962 Long Ditton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Garry Vipond 2016-04-06 - 2019-04-06 1/1958 Long Ditton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RB (PWT) LLP NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Blue Water Consulting Limited - Period Ending 2023-07-31 2023-10-19 31-07-2023 £28,149 Cash
Blue Water Consulting Limited - Period Ending 2022-07-31 2022-11-02 31-07-2022 £35,071 Cash
Blue Water Consulting Limited - Period Ending 2021-07-31 2021-10-27 31-07-2021 £23,789 Cash
Blue Water Consulting Limited - Period Ending 2020-07-31 2020-09-25 31-07-2020 £100,844 Cash
Blue Water Consulting Limited - Period Ending 2019-07-31 2019-10-04 31-07-2019 £37,809 Cash £339,242 equity
Blue Water Consulting Limited - Period Ending 2018-07-31 2018-09-22 31-07-2018 £50,582 Cash £344,496 equity
Blue Water Consulting Limited - Period Ending 2017-07-31 2017-09-02 31-07-2017 £33,520 Cash £326,869 equity
Blue Water Consulting Limited - Period Ending 2016-07-31 2016-10-04 31-07-2016 £23,776 Cash £555,648 equity
Blue Water Consulting Limited - Period Ending 2015-07-31 2015-10-24 31-07-2015 £112,886 Cash £366,068 equity
Blue Water Consulting Limited - Period Ending 2014-07-31 2014-10-28 31-07-2014 £197,072 Cash £325,955 equity

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