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Bluewave Group Ltd

Bluewave Group Ltd is an active company incorporated on 26 May 2017 with the registered office located in . Bluewave Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10791408
Private limited company
Age
8 years
Incorporated 26 May 2017
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
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 2 Velator Way
Velator
Braunton
EX33 2FB
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was Unit 2 Vellator Way Velator Braunton EX33 2DX England
Telephone
01271828141
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1979
Director • PSC • British • Lives in UK • Born in Dec 1982
Director • Financial Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluewave Properties Ltd
Mr Sebastian ASH, Mr Mathew Patey, and 1 more are mutual people.
Active
Bluewave Letting Ltd
Mr Sebastian ASH, Mr Mathew Patey, and 1 more are mutual people.
Active
Three Beys Limited
Mr Mathew Patey is a mutual person.
Active
Bluewave CP2 Ltd
Mr Mathew Patey is a mutual person.
Active
SML Nest Ltd
Mr Mathew Patey is a mutual person.
Active
First B Properties Ltd
Mr Mathew Patey is a mutual person.
Active
Bluewave Renewables Ltd
Mr Mathew Patey is a mutual person.
Active
SML Nest BH Ltd
Mr Mathew Patey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.22K
Decreased by £26.6K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£481.8K
Increased by £151.75K (+46%)
Total Liabilities
-£490.08K
Increased by £160.04K (+48%)
Net Assets
-£8.28K
Decreased by £8.29K (-75345%)
Debt Ratio (%)
102%
Increased by 1.72% (+2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mrs Lucy Elizabeth Ross Appointed
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 12 Nov 2021
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Registered office address changed from Unit 2 Vellator Way Velator Braunton EX33 2DX England to Unit 2 Velator Way Velator Braunton EX33 2FB on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 4 Jun 2024
Appointment of Mrs Lucy Elizabeth Ross as a director on 12 January 2024
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 12 Nov 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 30 Jan 2023
Confirmation statement made on 25 May 2022 with no updates
Submitted on 26 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 12 Nov 2021
Repayment History
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