Bluewater Group Holdings Limited. Head office in Birmingham. Check Director.

Bluewater Group Holdings Limited, Birmingham

Bluewater Group Holdings Limited is a private limited company. Formerly, it was called One Capital Holdings Limited (changed on 2021-06-16). Registered at C/O Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham B15 1TH, this 8 years old company was incorporated on 2015-06-29 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the firm: Ahmad Q. (appointed on 29 June 2015). As for the secretaries (1 in total), we can name: Saffia A. (appointed on 22 September 2022).

About
Name: Bluewater Group Holdings Limited
Number: 09661801
Incorporation date: 2015-06-29
End of financial year: 31 December


Address:	C/o Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1TH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ahmad Q.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	10	710	623	688	38,802	56,364	72,257
Fixed Assets	-	-	2	2	202	202	201	20,618
Number Shares Allotted	10	10	10	10	30	30	110	110
Total Assets Less Current Liabilities	10	10	10	77	305	203	56,065	92,875

The deadline for Bluewater Group Holdings Limited confirmation statement filing is 2024-02-18. The latest confirmation statement was filed on 2023-02-04. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only professional Ahmad Q. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 4th February 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 4th February 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)
AAMD	Amended accounts made up to 31st December 2022 filed on: 5th, January 2024 \| accounts	Free Download (7 pages)
CH01	On 20th April 2023 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 27th April 2023. New Address: C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th. Previous address: Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England filed on: 27th, April 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 20th April 2023 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
CH03	On 20th April 2023 secretary's details were changed filed on: 27th, April 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 1st February 2023 filed on: 14th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 4th February 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 22nd September 2022 filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 23rd September 2022. New Address: Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE. Previous address: 54 Hagley Road Birmingham West Midlands B16 8PE England filed on: 23rd, September 2022 \| address	Free Download (1 page)
CH01	On 21st March 2022 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 21st March 2022 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 4th February 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 30th November 2021: 910.00 GBP filed on: 1st, February 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 6th September 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 12th August 2021: 830.00 GBP filed on: 25th, August 2021 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 25th, August 2021 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 25th, August 2021 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 23rd June 2021: 750.00 GBP filed on: 23rd, June 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 23rd June 2021: 800.00 GBP filed on: 23rd, June 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 21st June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th June 2021 filed on: 16th, June 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 29th June 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 6th January 2020 filed on: 20th, January 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 7th January 2020. New Address: 54 Hagley Road Birmingham West Midlands B16 8PE. Previous address: Crown House 123 Hagley Road Birmingham West Midlands B16 8LD England filed on: 7th, January 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 29th June 2019 filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 29th June 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 29th June 2019 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 29th June 2019 filed on: 15th, July 2019 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, May 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, May 2019 \| resolution	Free Download (10 pages)
SH01	Statement of Capital on 15th March 2019: 100.00 GBP filed on: 19th, April 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 18th March 2019: 300.00 GBP filed on: 19th, April 2019 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, January 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 30th, December 2018 \| accounts	Free Download (1 page)
AD01	Address change date: 9th August 2018. New Address: Crown House 123 Hagley Road Birmingham West Midlands B16 8LD. Previous address: Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England filed on: 9th, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 29th June 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 24th, April 2018 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 30th June 2018 to 30th March 2018 filed on: 2nd, January 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th August 2017 filed on: 14th, August 2017 \| resolution	Free Download (3 pages)
PSC01	Notification of a person with significant control 18th July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 29th June 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 19th, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
AD01	Address change date: 11th January 2016. New Address: Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA. Previous address: 193 Churchill Road Birmingham West Midlands B9 5NX England filed on: 11th, January 2016 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, June 2015 \| incorporation	Free Download (13 pages)

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