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BLUEWATER FINANCIAL SERVICES LIMITED

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

This company is commonly known as Bluewater Financial Services Limited. The company was founded 19 years ago and was given the registration number 05266333. The firm's registered office is in CAMBERLEY. You can find them at Fiscal House, 367 London Road, Camberley, Surrey. This company's SIC code is 64191 - Banks.

Company Information

Name:BLUEWATER FINANCIAL SERVICES LIMITED
Company Number:05266333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Lampards Close, Wedmans Lane, Rotherwick, RG27 9BW

Director21 October 2004Active
6 Lampards Close, Wedmans Lane, Rotherwick, RG27 9BW

Secretary31 March 2007Active
6 Lampards Close, Wedmans Lane, Rotherwick, RG27 9BW

Secretary21 October 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary21 October 2004Active
5 The Parade, High Street, Frimley, GU16 7JQ

Director21 October 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director21 October 2004Active

People with Significant Control

Mr Paul James Nicklinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Fiscal House, Camberley, GU15 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-22Gazette

Gazette filings brought up to date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-06Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Gazette

Gazette filings brought up to date.

Download
2018-11-13Dissolution

Dissolved compulsory strike off suspended.

Download
2018-10-02Gazette

Gazette notice compulsory.

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-06Accounts

Accounts amended with accounts type total exemption small.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Change person director company with change date.

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2016-10-29Gazette

Gazette filings brought up to date.

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

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