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BLUEWATCH (UK) LTD

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

This company is commonly known as Bluewatch (uk) Ltd. The company was founded 11 years ago and was given the registration number 08378576. The firm's registered office is in BIRKENHEAD. You can find them at 28-30 Grange Road West, , Birkenhead, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUEWATCH (UK) LTD
Company Number:08378576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Corniche Road, Wirral, England, CH62 5HA

Secretary28 January 2013Active
11, Corniche Road, Wirral, England, CH62 5HA

Director24 March 2017Active
28-30, Grange Road West, Birkenhead, CH41 4DA

Director07 April 2021Active
Pelhams, Lever Causeway, Storeton, Wirral, England, CH63 6HU

Director28 January 2013Active

People with Significant Control

Mr Andrew Philip Thompson
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:28-30, Grange Road West, Birkenhead, CH41 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Louise Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:28-30, Grange Road West, Birkenhead, CH41 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type unaudited abridged.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Officers

Appoint person director company with name date.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type unaudited abridged.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-01Accounts

Accounts with accounts type audited abridged.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Termination director company with name termination date.

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2017-04-03Officers

Appoint person director company with name date.

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2017-03-31Officers

Change person secretary company with change date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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