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BLUEWATER FINANCIAL PLANNING LIMITED

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

This company is commonly known as Bluewater Financial Planning Limited. The company was founded 21 years ago and was given the registration number NI044959. The firm's registered office is in DOWNPATRICK. You can find them at 52 Rathmore House, St. Patricks Avenue, Downpatrick, County Down. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUEWATER FINANCIAL PLANNING LIMITED
Company Number:NI044959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:52 Rathmore House, St. Patricks Avenue, Downpatrick, County Down, BT30 6DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rathmore House, 52 St. Patricks Avenue, Downpatrick, Northern Ireland, BT30 6DS

Secretary10 December 2002Active
Rathmore House, 52 St. Patricks Avenue, Downpatrick, Northern Ireland, BT30 6DS

Director16 December 2002Active
6 Donegall Rise, Whitehead, Antrim, BT38 9LN

Director01 December 2005Active
7 Ballycairn Court, Aghalee, BT67 OUA

Director16 December 2002Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director10 December 2002Active

People with Significant Control

Mr Mark Burns
Notified on:30 June 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Northern Ireland
Address:Rathmore House, 52 St. Patricks Avenue, Downpatrick, Northern Ireland, BT30 6DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-09-15Capital

Capital return purchase own shares.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-05Officers

Change person secretary company with change date.

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2021-02-05Officers

Change person director company with change date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-03Officers

Change person secretary company with change date.

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2018-12-03Officers

Change person director company with change date.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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