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Home > England & Wales Companies > BLUEWATER FINANCIAL SERVICES LIMITED
Company Information for

BLUEWATER FINANCIAL SERVICES LIMITED

FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ,
Company Registration Number
05266333
Private Limited Company
Active

Company Overview

About Bluewater Financial Services Ltd
BLUEWATER FINANCIAL SERVICES LIMITED was founded on 2004-10-21 and has its registered office in Camberley. The organisation's status is listed as "Active". Bluewater Financial Services 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 FINANCIAL SERVICES LIMITED
 
Legal Registered Office
FISCAL HOUSE
367 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HQ
Other companies in GU15
 
Filing Information
Company Number 05266333
Company ID Number 05266333
Date formed 2004-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEWATER FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is SOWERBUTTS AND CO. LIMITED
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Companies with same name BLUEWATER FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as BLUEWATER FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bluewater Financial Services, LLC 1114 CLEARFIELD RD ROANOKE VA 24015 Active Company formed on the 2010-11-08
BLUEWATER FINANCIAL SERVICES GROUP PTY LTD Dissolved Company formed on the 2014-07-21
BLUEWATER FINANCIAL SERVICES & INSURANCE GROUP, LLC 49 COLLINGWOOD LN PALM COAST FL 32137 Inactive Company formed on the 2007-05-02
BLUEWATER FINANCIAL SERVICES, INC. 14431 LEXINGTON PLACE DAVIE FL 33325 Inactive Company formed on the 1999-03-30
BLUEWATER FINANCIAL SERVICES LLC Michigan UNKNOWN

Company Officers of BLUEWATER FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES NICKLINSON
 Director 2004-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MAI BRITT NICKLINSON
 Company Secretary 2007-03-31 2011-02-22
PAUL JAMES NICKLINSON
 Company Secretary 2004-10-21 2007-03-31
SIMON JOHN KETTLE
 Director 2004-10-21 2007-03-31
QA REGISTRARS LIMITED
 Nominated Secretary 2004-10-21 2004-10-21
QA NOMINEES LIMITED
 Nominated Director 2004-10-21 2004-10-21

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
2024-10-24CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-22DISS40Compulsory strike-off action has been discontinued
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-10-06Compulsory strike-off action has been suspended
2022-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-09-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-11-28DISS40Compulsory strike-off action has been discontinued
2018-11-13DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06AAMDAmended account small company full exemption
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-04CH01Director's details changed for Paul James Nicklinson on 2016-11-04
2016-10-29DISS40Compulsory strike-off action has been discontinued
2016-10-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-21AR0121/10/15 ANNUAL RETURN FULL LIST
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-17AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-08AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0121/10/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0121/10/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAI NICKLINSON
2010-12-15AR0121/10/10 ANNUAL RETURN FULL LIST
2010-06-04AA31/10/09 TOTAL EXEMPTION FULL
2010-01-15AR0121/10/09 FULL LIST
2009-09-01AA31/10/08 TOTAL EXEMPTION FULL
2008-12-29363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-07-09AA31/10/07 TOTAL EXEMPTION FULL
2007-12-29363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-05288aNEW SECRETARY APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288bSECRETARY RESIGNED
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-07363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29288bSECRETARY RESIGNED
2004-10-29288bDIRECTOR RESIGNED
2004-10-29288aNEW SECRETARY APPOINTED
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-10-2988(2)RAD 21/10/04--------- £ SI 198@1=198 £ IC 2/200
2004-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to BLUEWATER FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEWATER FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Creditors
Creditors Due Within One Year 2012-10-31 £ 9,567
Creditors Due Within One Year 2011-10-31 £ 9,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 2,802
Current Assets 2012-10-31 £ 9,305
Current Assets 2011-10-31 £ 8,682
Debtors 2012-10-31 £ 9,302
Debtors 2011-10-31 £ 5,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEWATER FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEWATER FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of BLUEWATER FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEWATER FINANCIAL SERVICES 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 (64191 - Banks) as BLUEWATER FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEWATER FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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