P BLUEWATER 1 LTD
Overview
| Company Name | P BLUEWATER 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13071246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P BLUEWATER 1 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is P BLUEWATER 1 LTD located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P BLUEWATER 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for P BLUEWATER 1 LTD?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for P BLUEWATER 1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Michael Richard Mcdougall Morrison as a person with significant control on Oct 16, 2025 | 2 pages | PSC04 | ||||||||||||||
Satisfaction of charge 130712460003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 130712460002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 130712460001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 130712460004, created on Oct 06, 2025 | 8 pages | MR01 | ||||||||||||||
Registration of charge 130712460005, created on Oct 06, 2025 | 9 pages | MR01 | ||||||||||||||
Director's details changed for Mr Charles Richard Walker on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Charles Richard Walker as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr David John Kirkby as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Richard Mcdougall Morrison as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 130712460003, created on Mar 31, 2021 | 14 pages | MR01 | ||||||||||||||
Registration of charge 130712460001, created on Mar 31, 2021 | 38 pages | MR01 | ||||||||||||||
Registration of charge 130712460002, created on Mar 31, 2021 | 36 pages | MR01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of P BLUEWATER 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKBY, David John | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | Australian | 110761830001 | |||||
| WALKER, Charles Richard | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 136253450002 | |||||
| MORRISON, Michael Richard Mcdougall | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 176898660001 |
Who are the persons with significant control of P BLUEWATER 1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Richard Mcdougall Morrison | Dec 08, 2020 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Richard Walker | Dec 08, 2020 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0