Bluewater Investments Ltd

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Bluewater Investments Ltd

03788467Private Limited With Share Capital

Tomswood Christchurch Road, Virginia Water, GU254RW
Incorporated

11/06/1999

Company Age

26 years

Directors

4

Employees

5

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bluewater Investments Ltd (03788467) is a private limited with share capital incorporated on 11/06/1999 (26 years old) and registered in virginia water, GU254RW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/06/1999
GU254RW
5 employees

Financial Overview

Total Assets

£7.31M

Liabilities

£3.01M

Net Assets

£4.30M

Est. Turnover

£1.65M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

21

Registered

4

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Termination Secretary Company With Name
Category:Officers
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Secretary Company With Name
Category:Officers
Date:05-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2012
Legacy
Category:Mortgage
Date:28-09-2012
Legacy
Category:Mortgage
Date:20-09-2012
Legacy
Category:Mortgage
Date:24-03-2012
Legacy
Category:Mortgage
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:16-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Sail Address Company
Category:Address
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Address
Date:25-01-2006

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date12/11/2025
Latest Accounts30/06/2025

Trading Addresses

Tomswood Christchurch Road, Virginia Water, GU254RWRegistered

Contact

Tomswood Christchurch Road, Virginia Water, GU254RW