Blue Ocean Properties Development Ltd

Active05940646 Private limited company
Incorporated
20 September 2006 (20 years)
Previously known as
Blue Ocean Properties Group Limited (until 5 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Mohammad Ayub
Shamim Ishaq
Accounts type
Micro entity
Region
Greater London
Address
114-116 Plumstead High Street
London
SE18 1SJ

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2013
British
Born January 1982 (44)
Ayub, Mohammad
Director · Appointed 20 September 2006
British
Born March 1950 (76)
Ishaq, Shamim
Director · Appointed 20 September 2006
British
Born March 1953 (73)
Ishaq, Shamim
Secretary · Appointed 20 September 2006
British
Officer history (2 former)
1 February 2016
Resigned Tayyab, Hafiz Mohammad as Director
1 December 2013
Appointed Ayub, Mohammad Ali as Director
20 September 2006
Appointed Ayub, Mohammad as Director
20 September 2006
Appointed Ishaq, Shamim as Director
20 September 2006
Appointed Ishaq, Shamim as Secretary
20 September 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
20 September 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
20 September 2006
Appointed Tayyab, Hafiz Mohammad as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
27 October 2021
Ceased Shamim Ishaq — Owns 25–50% of shares
29 September 2020
Ceased Mohammad Ayub — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£484,181
Debt Ratio
63%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £329,358 £365,156 £402,146 £432,738 £451,607 £467,937 £484,181
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,302,792£1,294,230£1,294,295£1,294,619£1,294,780£1,295,093£1,294,831
Current Assets£15,159£20,622£16,096£18,624£24,677£320,361£316,200
Creditors (< 1 year)£232,388£252,147£218,311£150,975£161,642£520,070£706,435
Creditors (> 1 year)£601,382£594,768£640,473£729,530£755,669£730,228£575,238
Net Current Assets(£217,229)(£231,525)(£202,215)(£132,351)(£136,965)(£199,709)(£390,235)
Net Assets£484,181£467,937£451,607£432,738£402,146£365,156£329,358
Shareholder Funds£484,181£467,937£451,607£432,738£402,146£365,156£329,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 September 2026
5 March 2026Micro company accounts31 July 2025
4 November 2025Confirmation statement with no updates30 September 2025
13 August 2025Registration of a charge
31 July 2025Micro company accounts31 July 2024
Show all recent filings

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