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P Bluewater 2 Ltd

P Bluewater 2 Ltd is a dormant company incorporated on 8 December 2020 with the registered office located in London, Greater London. P Bluewater 2 Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13071198
Private limited company
Age
4 years
Incorporated 8 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1972
Director • Australian • Lives in UK • Born in Oct 1963
Mr Michael Richard McDougall Morrison
PSC • British • Lives in England • Born in Sep 1974
Mr Charles Richard Walker
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
P Bluewater 1 Ltd
Charles Richard Walker, David John Kirkby, and 1 more are mutual people.
Active
L Walton 1 Ltd
Charles Richard Walker and Charles Richard Walker are mutual people.
Active
L Walton 2 Ltd
Charles Richard Walker and Charles Richard Walker are mutual people.
Active
Watchmoor 2 Limited
Charles Richard Walker and Charles Richard Walker are mutual people.
Active
Watchmoor 1 Limited
Charles Richard Walker and Charles Richard Walker are mutual people.
Active
Daisy Investors Ltd
Charles Richard Walker and Charles Richard Walker are mutual people.
Active
Boundary Real Estate Investments Ltd
Charles Richard Walker and Charles Richard Walker are mutual people.
Active
Thurmaston 1 Ltd
Charles Richard Walker and Charles Richard Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Charles Richard Walker Details Changed
2 Months Ago on 1 Jul 2025
Mr Charles Richard Walker (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Michael Richard Mcdougall Morrison Resigned
1 Year 4 Months Ago on 19 Apr 2024
Mr David John Kirkby Appointed
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 4 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Director's details changed for Mr Charles Richard Walker on 1 July 2025
Submitted on 23 Jul 2025
Change of details for Mr Charles Richard Walker as a person with significant control on 1 July 2025
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Dec 2024
Appointment of Mr David John Kirkby as a director on 19 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Michael Richard Mcdougall Morrison as a director on 19 April 2024
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jan 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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