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Blue Water Consulting Limited (registration number 03809721) is a private limited company legally formed on 1999-07-14. This firm is situated at 2 Old Bath Road, Newbury RG14 1QL. Blue Water Consulting Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name Blue Water Consulting Limited
Number 03809721
Date of Incorporation: 1999/07/14
End of financial year: 31 July
Address: 2 Old Bath Road, Newbury, RG14 1QL
SIC code: 68209 - Other letting and operating of own or leased real estate
62020 - Information technology consultancy activities

When it comes to the 3 directors that can be found in this particular business, we can name: Michael V. (appointed on 01 July 2023), Lena V. (appointment date: 16 December 2015), Gary V. (appointed on 14 July 1999). 1 secretary is present: Lena V. (appointed on 03 February 2000). The official register lists 4 persons of significant control, namely: Christopher V. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael V. owns 1/2 or less of shares, 1/2 or less of voting rights, Lena V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 117,377 155,115 179,732 198,072 131,636 43,576 50,020 67,082 57,989 101,223 39,629 35,071 -
Fixed Assets 296,315 296,338 296,631 296,918 296,422 527,082 - - 295,921 525,738 525,546 645,416 645,227
Total Assets Less Current Liabilities 383,305 423,616 446,769 471,598 395,929 555,648 - - 339,242 620,924 547,457 671,816 667,508
Number Shares Allotted 2 4 4 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 237,662 277,973 301,126 325,955 366,068 555,648 - - - - - - -
Tangible Fixed Assets 296,315 296,338 296,631 296,918 296,422 527,082 - - - - - - -

People with significant control

Christopher V.
6 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Michael V.
6 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Lena V.
6 April 2016 - 6 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Garry V.
6 April 2016 - 6 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 18th, October 2023 | accounts 		Free Download (9 pages)

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