Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Bluewater Ventures Ltd
- Incorporated
- 18 May 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Susana Jaumandreu Bernet
- Controlled by
- Susana Espanola Jaumandreu Bernet
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 207 Regent StreetLondonW1B 3HH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Bernet, Susana Jaumandreu
Director · Appointed 30 November 2017
Spanish
Born May 1949 (77)
Corporate Secretary · Appointed 18 May 2008
Officer history (7 former)
13 March 2018
13 February 2018
30 November 2017
Appointed Bernet, Susana Jaumandreu as Director
19 April 2016
1 July 2013
1 July 2013
18 May 2008
18 May 2008
13 November 2003
Resigned Mcfarlane, Angela Joyce as Director
1 October 2003
18 May 2003
18 May 2003
18 May 2003
Appointed Mcfarlane, Angela Joyce as Director
18 May 2003
18 May 2003
18 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susana Espanola Jaumandreu Bernet
Individual · Notified 30 November 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Spanish
Born May 1949 (77)
Financials
Balance sheet as at 31 May 2026 · micro entity accounts
- Net Assets
- (£2,663)
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £6,955 | £6,063 | £6,063 | £6,370 | £5,200 | £4,983 | £2,100 |
| Creditors (< 1 year) | £9,618 | £8,676 | £8,642 | £8,915 | £7,732 | £7,472 | £4,576 |
| Net Current Assets | (£2,663) | (£2,613) | (£2,579) | (£2,545) | (£2,532) | (£2,489) | (£2,476) |
| Net Assets | (£2,663) | (£2,613) | (£2,579) | (£2,545) | (£2,532) | (£2,489) | (£2,476) |
| Shareholder Funds | (£2,663) | (£2,613) | (£2,579) | (£2,545) | (£2,532) | (£2,489) | (£2,476) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 31 May 2026 | ||
| 20 June 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 4 July 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 24 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 27 January 2025 | Accounts for a dormant company | 31 May 2024 |
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