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 21 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.

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITEX IMPORT/EXPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELMONT EUROTRADE LIMITED Dissolved... DORMANT 99999 - Dormant Company
CLOVER GIFTS COMPANY LIMITED BLACKPOOL ENGLAND Dissolved... MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
AQS LONDON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANNAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BC INTERNATIONAL TRADE, LTD. Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
APT ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEPPLER & JACOBSON LTD. LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
ABBEYDEAN LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
BAV CORPORATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BERTILANN LIMITED Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ASTAREX LIMITED CARDIFF Active -... MICRO ENTITY 49200 - Freight rail transport
COLINA SHAREHOLDERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BEAUTON VENTURES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
ALETARRO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAYLOR ALLIANCE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRANDENTON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURTON LIMITED WELWYN ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRANIGAN BUSINESS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ARIANNA VENTURES LIMITED LONDON Dissolved... MICRO ENTITY 49410 - Freight transport by road

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

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