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Home > England & Wales Companies > BLUEWATER HOMES LIMITED
Company Information for

BLUEWATER HOMES LIMITED

21 GOLD TOPS, NEWPORT, GWENT, NP20 4PG,
Company Registration Number
03764072
Private Limited Company
Active

Company Overview

About Bluewater Homes Ltd
BLUEWATER HOMES LIMITED was founded on 1999-05-04 and has its registered office in Gwent. The organisation's status is listed as "Active". Bluewater Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEWATER HOMES LIMITED
 
Legal Registered Office
21 GOLD TOPS
NEWPORT
GWENT
NP20 4PG
Other companies in NP20
 
Filing Information
Company Number 03764072
Company ID Number 03764072
Date formed 1999-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736794781  
Last Datalog update: 2024-03-06 23:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEWATER HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D L EVANS LIMITED   GUILFOYLE SAGE LIMITED   M A GWILLIM LIMITED
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Companies with same name BLUEWATER HOMES LIMITED
The following companies were found which have the same name as BLUEWATER HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEWATER HOMES OF THE TREASURE COAST LLC 4755 SE Dixie Hwy Port Salerno FL 34992 Inactive Company formed on the 2012-07-17
BLUEWATER HOMES, LLC 2113 EASTGATE WAY TALLAHASSEE FL 32308 Inactive Company formed on the 2005-09-29
BLUEWATER HOMES INC. 2312 W HARRIS RD ARLINGTON TX 76001 Forfeited Company formed on the 2015-06-03
BLUEWATER HOMES INC Delaware Unknown
BLUEWATER HOMES DEVELOPMENT INC Georgia Unknown
BLUEWATER HOMES OF NORTHERN MICHIGAN INCORPORATED Michigan UNKNOWN
BLUEWATER HOMES AND INVESTMENTS INCORPORATED Michigan UNKNOWN
BLUEWATER HOMES AND RENOVATIONS LLC California Unknown
BLUEWATER HOMES INC North Carolina Unknown

Company Officers of BLUEWATER HOMES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL MILES
 Company Secretary 2008-10-14
ANDREW MICHAEL MILES
 Director 1999-05-05
STEVEN ANTHONY MILES
 Director 1999-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
DORIAN MEDLICOTT
 Company Secretary 1999-05-04 2008-10-14
DORIAN MEDLICOTT
 Director 1999-05-04 2008-10-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-04 1999-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL MILES MILDEL LIMITED Director 1995-06-27 CURRENT 1995-06-27 Active
STEVEN ANTHONY MILES MILDEL LIMITED Director 1995-06-27 CURRENT 1995-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Change of details for Mr Andrew Michael Miles as a person with significant control on 2024-11-11
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-12-17SH0114/12/20 STATEMENT OF CAPITAL GBP 100
2020-12-17PSC07CESSATION OF STEVEN ANTHONY MILES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17PSC04Change of details for Mr Andrew Michael Miles as a person with significant control on 2020-12-14
2020-12-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 66
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 66
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 66
2016-06-17AR0104/05/16 FULL LIST
2016-06-17AR0104/05/16 FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 66
2015-05-12AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 66
2014-05-13AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0104/05/13 ANNUAL RETURN FULL LIST
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0104/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0104/05/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0104/05/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY MILES / 01/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MILES / 01/04/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-06-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-22169GBP IC 99/66 18/09/08 GBP SR 33@1=33
2008-12-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DORIAN MEDLICOTT
2008-10-17288aSECRETARY APPOINTED ANDREW MICHAEL MILES
2008-05-12363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES / 01/04/2008
2008-04-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DORIAN MEDLICOTT / 01/04/2008
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-01363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-29363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-07363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-04-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-21395PARTICULARS OF MORTGAGE/CHARGE
2002-09-12395PARTICULARS OF MORTGAGE/CHARGE
2002-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-01363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-27395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-15363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-04-22288cDIRECTOR'S PARTICULARS CHANGED
1999-06-0988(2)RAD 04/05/99--------- £ SI 97@1=97 £ IC 2/99
1999-05-23288aNEW DIRECTOR APPOINTED
1999-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BLUEWATER HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEWATER HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-05-11 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2005-04-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-03-07 Satisfied HSBC BANK PLC
CHARGE OVER DEPOSIT 2003-08-04 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
LEGAL MORTGAGE 2002-09-16 Satisfied HSBC BANK PLC
DEBENTURE 2002-09-05 Satisfied HSBC BANK PLC
DEED OF DEPOSIT AND CHARGE 2001-10-22 Satisfied ZURICH INSURANCE COMPANY
Creditors
Creditors Due Within One Year 2012-06-01 £ 146,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEWATER HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 66
Cash Bank In Hand 2012-06-01 £ 11,483
Current Assets 2012-06-01 £ 370,992
Debtors 2012-06-01 £ 80
Fixed Assets 2012-06-01 £ 10
Secured Debts 2012-06-01 £ 106,938
Shareholder Funds 2012-06-01 £ 224,024
Stocks Inventory 2012-06-01 £ 359,429
Tangible Fixed Assets 2012-06-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEWATER HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEWATER HOMES LIMITED
Trademarks
We have not found any records of BLUEWATER HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEWATER HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BLUEWATER HOMES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BLUEWATER HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEWATER HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEWATER HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP20 4PG