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Bluewater Group Holdings Limited

Bluewater Group Holdings Limited is an active company incorporated on 29 June 2015 with the registered office located in Birmingham, West Midlands. Bluewater Group Holdings Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09661801
Private limited company
Age
10 years
Incorporated 29 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Bluewater Quadrant Court
49 Calthorpe Road
Birmingham
B15 1TH
England
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England
Telephone
01217724424
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Propact Solutions Limited
Mr Ahmad Abdul Qayyum is a mutual person.
Active
One Capital Holdings Limited
Mr Ahmad Abdul Qayyum is a mutual person.
Active
Bluewater Tax Accounting Limited
Mr Ahmad Abdul Qayyum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.91K
Increased by £7.44K (+1597%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.72K
Increased by £34.65K (+57%)
Total Liabilities
-£35.59K
Increased by £35.49K (+35492%)
Net Assets
£60.13K
Decreased by £843 (-1%)
Debt Ratio (%)
37%
Increased by 37.02% (+22609%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 23 Aug 2024
Amended Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Amended Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Mr Ahmad Abdul Qayyum (PSC) Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Mr Ahmad Abdul Qayyum Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Mrs Saffia Akhtar Details Changed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Amended accounts made up to 31 December 2022
Submitted on 21 Aug 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 5 Feb 2024
Amended accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Secretary's details changed for Mrs Saffia Akhtar on 20 April 2023
Submitted on 27 Apr 2023
Director's details changed for Mr Ahmad Abdul Qayyum on 20 April 2023
Submitted on 27 Apr 2023
Registered office address changed from Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England to C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th on 27 April 2023
Submitted on 27 Apr 2023
Change of details for Mr Ahmad Abdul Qayyum as a person with significant control on 20 April 2023
Submitted on 27 Apr 2023
Repayment History
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