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Bluewharf Developments Limited

Bluewharf Developments Limited is an active company incorporated on 5 April 2006 with the registered office located in Bolton, Greater Manchester. Bluewharf Developments Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05770405
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Barlow Andrews
78 Chorley New Road
Bolton
Lancashire
BL1 4BY
Same address since incorporation
Telephone
01625582548
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1944
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Sep 1973
Secretary • British
Mr Mark James Caldwell
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluemantle Developments Limited
James Stanley Caldwell and Mark James Caldwell are mutual people.
Active
Bluethorn Developments Limited
James Stanley Caldwell and Mark James Caldwell are mutual people.
Active
Bluesilk Developments Limited
Mark James Caldwell is a mutual person.
Active
Fernbeck Ltd
Mark James Caldwell and David Andrew Caldwell are mutual people.
Active
Alpha Investments (North West) Ltd
Mark James Caldwell is a mutual person.
Active
Sandy Lane Developments Limited
Mark James Caldwell is a mutual person.
Active
Manchester Metropolitan Estates Limited
Mark James Caldwell is a mutual person.
Active
Blueindale Limited
Mark James Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £137 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£417.72K
Decreased by £466.33K (-53%)
Total Liabilities
-£397.78K
Decreased by £525.5K (-57%)
Net Assets
£19.95K
Increased by £59.17K (-151%)
Debt Ratio (%)
95%
Decreased by 9.21% (-9%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
David Caldwell (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Bluemantle Developments Ltd (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Mark Caldwell (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 22 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Satisfaction of charge 057704050011 in full
Submitted on 25 Sep 2024
Satisfaction of charge 057704050013 in full
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Notification of Mark Caldwell as a person with significant control on 31 May 2023
Submitted on 4 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Cessation of Bluemantle Developments Ltd as a person with significant control on 31 May 2023
Submitted on 4 Dec 2023
Notification of David Caldwell as a person with significant control on 31 May 2023
Submitted on 4 Dec 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 14 Apr 2023
Repayment History
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