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BLUEWATER TAX LIMITED

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

This company is commonly known as Bluewater Tax Limited. The company was founded 10 years ago and was given the registration number 08824354. The firm's registered office is in BIRMINGHAM. You can find them at 54 Hagley Road, , Birmingham, West Midlands. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BLUEWATER TAX LIMITED
Company Number:08824354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:54 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 15, 54 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE

Secretary23 December 2013Active
Suite 15, 54 Hagley Road, Birmingham, England, B16 8PE

Director31 March 2023Active
Suite 15, 54 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE

Director23 December 2013Active

People with Significant Control

Mrs Saffia Akhtar
Notified on:15 May 2023
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:54, Hagley Road, Birmingham, United Kingdom, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bluewater Group Holdings Limited
Notified on:18 March 2019
Status:Active
Country of residence:United Kingdom
Address:Suite 15, 54 Hagley Road, Birmingham, United Kingdom, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ahmad Abdul Qayyum
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Crown House, 123 Hagley Road, Birmingham, England, B16 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Saffia Akhtar
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Fairgate House, 205 Kings Road, Birmingham, B11 2AA
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 (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
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Change account reference date company previous extended.

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2023-06-05Officers

Change person director company with change date.

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2023-06-01Address

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

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2023-06-01Change of name

Certificate change of name company.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-05-17Persons with significant control

Notification of a person with significant control.

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2023-04-01Officers

Appoint person director company with name date.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-22Officers

Change person secretary company with change date.

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2022-12-22Officers

Change person director company with change date.

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2022-12-19Accounts

Accounts amended with made up date.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Persons with significant control

Change to a person with significant control.

Download
2022-03-29Officers

Change person director company with change date.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2020-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Persons with significant control

Change to a person with significant control.

Download
2019-12-06Address

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

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