BLUE WATER SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blue Water Systems Limited. The company was founded 12 years ago and was given the registration number 08179757. The firm's registered office is in LONDON. You can find them at Shenkers, 4th Flr, Sutherland House, 70/78, West Hendon Broadway, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | BLUE WATER SYSTEMS LIMITED |
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| Company Number | : | 08179757 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2012 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | Shenkers, 4th Flr, Sutherland House, 70/78, West Hendon Broadway, London, England, NW9 7BT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hubspace, Devonshire House, C/O Shenkers, Manor Way, Borehamwood, England, WD6 1QQ | Director | 29 August 2019 | Active |
| Hubspace, Devonshire House, C/O Shenkers, Manor Way, Borehamwood, England, WD6 1QQ | Director | 21 August 2012 | Active |
| 4th Flr, Sutherland House, 70/78 West Hendon Broadway, London, England, | Director | 01 September 2014 | Active |
| 9, West Avenue, Hendon, London, United Kingdom, NW4 2AW | Director | 14 August 2012 | Active |
People with Significant Control
| Mrs Pamela Margulies-Kornfein |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | Swiss |
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| Country of residence | : | England |
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| Address | : | Hubspace, Devonshire House, C/O Shenkers, Borehamwood, England, WD6 1QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Benzion Mordechai Margulies |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hubspace, Devonshire House, C/O Shenkers, Borehamwood, England, WD6 1QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)