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BLUE GOLD WATER GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Gold Water Group Ltd. The company was founded 5 years ago and was given the registration number 11954744. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLUE GOLD WATER GROUP LTD
Company Number:11954744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cotswold Way, Ashby-De-La-Zouch, England, LE65 1ET

Secretary18 April 2019Active
7, Cotswold Way, Ashby-De-La-Zouch, England, LE65 1ET

Director18 April 2019Active
2nd Floor, 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director18 April 2019Active

People with Significant Control

Mr Richard Risdon Palmer
Notified on:18 April 2019
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr David Edward Essex
Notified on:18 April 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:7, Cotswold Way, Ashby-De-La-Zouch, England, LE65 1ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-23Officers

Change person secretary company with change date.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Address

Change registered office address company with date old address new address.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2022-08-25Officers

Termination director company with name termination date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-19Resolution

Resolution.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-07-07Accounts

Change account reference date company current extended.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Capital

Capital alter shares subdivision.

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2020-05-18Capital

Capital allotment shares.

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2019-04-18Incorporation

Incorporation company.

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