Bluewater Outer Area Limited

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Bluewater Outer Area Limited

02587649•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
02034309000

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Incorporated

01/03/1991

Company Age

35 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bluewater Outer Area Limited (02587649) is a private limited with share capital incorporated on 01/03/1991 (35 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/03/1991
SW1E5JL

Financial Overview

Total Assets

£5.87M

Liabilities

£966.0K

Net Assets

£4.90M

Turnover

£127.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
L
ls director limited
director
L
land securities management services limited
director
O
oliver adam archer
director
C
charles timothy treadwell
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Auditors Resignation Company
Category:Auditors
Date:21-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Termination Secretary Company With Name
Category:Officers
Date:09-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-04-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:25-04-2014
Resolution
Category:Resolution
Date:25-04-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:25-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2014
Change Of Name Notice
Category:Change Of Name
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Change Sail Address Company
Category:Address
Date:24-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-12-2013
Termination Secretary Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2010

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered
5 The Strand, London, WC2N5AF

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Contact

02034309000
100 Victoria Street, London, SW1E5JL