Bluewater Reit Limited

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Bluewater Reit Limited

08622139Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
Incorporated

24/07/2013

Company Age

12 years

Directors

5

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bluewater Reit Limited (08622139) is a private limited with share capital incorporated on 24/07/2013 (12 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 and is classified as Medium.

Bluewater ground lease limited is a construction company based out of 100 victoria street, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 24/07/2013
SW1E5JL

Financial Overview

Total Assets

£222.29M

Liabilities

£8.55M

Net Assets

£213.74M

Turnover

£23.98M

Cash

£8.45M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
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 Full
Category:Accounts
Date:08-12-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
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:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Legacy
Category:Capital
Date:31-03-2022
Legacy
Category:Insolvency
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2022
Legacy
Category:Capital
Date:31-03-2022
Legacy
Category:Insolvency
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
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 Dormant
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate 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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Auditors Resignation Company
Category:Auditors
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Appoint Corporate 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
Resolution
Category:Resolution
Date:26-11-2014
Resolution
Category:Resolution
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
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
Change Registered Office Address Company With Date Old Address
Category:Address
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
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2013
Incorporation Company
Category:Incorporation
Date:24-07-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered

Contact

lendlease.com
100 Victoria Street, London, SW1E5JL