Blue Ocean Properties Development Ltd in London - SE18 1SJ

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Blue Ocean Properties Development Ltd

Blue Ocean Properties Development Ltd is a private limited company situated at 114-116 Plumstead High Street, London. Its net worth is valued to be roughly 66544 pounds, while the fixed assets that belong to the company total up to 992441 pounds. Incorporated on 2006-09-20, this 17-year-old company is run by 3 directors and 1 secretary.
Director Mohammad A., appointed on 01 December 2013. Director Shamim I., appointed on 20 September 2006. Director Mohammad A., appointed on 20 September 2006.
As far as secretaries are concerned, we can mention: Shamim I., appointed on 20 September 2006.
The company is categorised as "development of building projects" (SIC: 41100). According to official records there was a name change on 2007-11-05 and their previous name was Blue Ocean Properties Group Limited.
The latest confirmation statement was filed on 2023-09-30 and the deadline for the next filing is 2024-10-14. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Blue Ocean Properties Development Ltd Address / Contact

Office Address	114-116 Plumstead High Street
Office Address2	London
Town
Post code	SE18 1SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05940646
Date of Incorporation	Wed, 20th Sep 2006
Industry	Development of building projects
End of financial Year	30th July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Mohammad A.

Position: Director

Appointed: 01 December 2013

Shamim I.

Position: Secretary

Appointed: 20 September 2006

Shamim I.

Position: Director

Appointed: 20 September 2006

Mohammad A.

Position: Director

Appointed: 20 September 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

Hafiz T.

Position: Director

Appointed: 20 September 2006

Resigned: 01 February 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Shamim I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mohammad A. This PSC owns 25-50% shares and has 25-50% voting rights.

Shamim I.

Notified on	6 April 2016
Ceased on	27 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Mohammad A.

Notified on	6 April 2016
Ceased on	29 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Blue Ocean Properties Group	November 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	66 544	79 032	92 322	108 412	137 241	347 263

Balance Sheet
Cash Bank On Hand						200 538	3 003	2 065
Current Assets	585 145	970 985	752 956	1 189 637	1 847 361	565 113	448 544	456 233	316 200	320 361	24 677	18 624	16 096
Debtors	181 028	180 254	187 075	217 912	227 999	364 575	445 541	454 168
Net Assets Liabilities						347 263	340 420	334 247	329 358	365 156	402 146	432 738	451 607
Other Debtors						358 287	414 769
Property Plant Equipment						4 493	3 535	1 777
Cash Bank In Hand	189 265	2 470	41 228	35 359	31 762	200 538
Net Assets Liabilities Including Pension Asset Liability	66 544	79 032	92 322	108 412
Stocks Inventory	214 852	788 261	524 653	936 366	1 587 600
Tangible Fixed Assets	992 441	992 441	904	1 296 337	1 300 124	1 298 723

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	66 444	78 932	92 222	108 312	137 141	347 163
Shareholder Funds	66 544	79 032	92 322	108 412	137 241	347 263

Other
Accumulated Depreciation Impairment Property Plant Equipment						3 407	5 280	7 038
Average Number Employees During Period									5	4	4	4	4
Bank Borrowings Overdrafts						659 792	640 392	592 627
Corporation Tax Payable						54 031	56 175	4 676
Creditors						659 792	640 392	592 627	575 238	730 228	755 669	729 530	640 473
Fixed Assets		992 441	1 295 134	1 296 337		1 298 723	1 297 765	1 296 007	1 294 831	1 295 093	1 294 780	1 294 619	1 294 295
Increase From Depreciation Charge For Year Property Plant Equipment							1 873	1 758
Investment Property						1 294 230	1 294 230	1 294 230
Net Current Assets Liabilities	-167 694	-187 810	-489 001	-493 453	-485 524	-291 668	-316 953	-369 133	-390 235	-199 709	-136 965	-132 351	-202 215
Number Shares Issued Fully Paid							100
Other Creditors							706 580	807 328
Other Taxation Social Security Payable						2 915	1 887	2 094
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost						7 900	8 815
Total Additions Including From Business Combinations Property Plant Equipment							915
Total Assets Less Current Liabilities	824 747	804 631	806 133	802 884	814 600	1 007 055	980 812	926 874	904 596	1 095 384	1 157 815	1 162 268	1 092 080
Trade Creditors Trade Payables						8 820	855	11 268
Trade Debtors Trade Receivables							30 772	36 685
Creditors Due After One Year	758 203	725 599	713 811	694 472	677 359	659 792
Creditors Due Within One Year	752 839	1 158 795	1 241 957	1 683 090	2 332 885	856 781
Debtors Due After One Year	-180 000	-180 000	-180 000	-180 000
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			1 130	1 730
Tangible Fixed Assets Cost Or Valuation	992 441	992 441	1 130	2 860
Tangible Fixed Assets Depreciation			226	753
Tangible Fixed Assets Depreciation Charged In Period			226	527

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 28th, July 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-07-31 to 2021-07-30 filed on: 29th, April 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-07-31 filed on: 30th, April 2021	accounts	Free Download (4 pages)
CH01	On 2020-09-29 director's details were changed filed on: 28th, October 2020	officers	Free Download (2 pages)
CH01	On 2020-09-29 director's details were changed filed on: 28th, October 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-09-28 to 2019-07-31 filed on: 16th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (11 pages)
CH01	On 2019-03-18 director's details were changed filed on: 18th, March 2019	officers	Free Download (2 pages)
CH01	On 2019-01-22 director's details were changed filed on: 22nd, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 28th, September 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2017-09-29 to 2017-09-28 filed on: 28th, June 2018	accounts	Free Download (1 page)
CH01	On 2018-04-18 director's details were changed filed on: 18th, April 2018	officers	Free Download (2 pages)
CH03	On 2018-04-18 secretary's details were changed filed on: 18th, April 2018	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-09-30 to 2016-09-29 filed on: 29th, June 2017	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-04-18 with full list of members filed on: 5th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 27th, June 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2016-02-01 filed on: 3rd, March 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-04-18 with full list of members filed on: 20th, April 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 20th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-18 with full list of members filed on: 25th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-25: 100.00 GBP	capital
AP01	New director was appointed on 2013-12-31 filed on: 31st, December 2013	officers	Free Download (2 pages)
CH01	On 2013-08-23 director's details were changed filed on: 27th, August 2013	officers	Free Download (2 pages)
CH03	On 2013-08-23 secretary's details were changed filed on: 27th, August 2013	officers	Free Download (1 page)
CH01	On 2013-05-20 director's details were changed filed on: 30th, July 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-18 with full list of members filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-04-18 with full list of members filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2010-09-30 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-18 with full list of members filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
CH01	On 2010-04-18 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-18 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-18 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-18 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
288a	On 2009-08-27 Director appointed filed on: 27th, August 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 12th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-08 filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 10th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-21 filed on: 21st, April 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-11-16 filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-16 filed on: 16th, November 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed blue ocean properties group limi tedcertificate issued on 05/11/07 filed on: 5th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed blue ocean properties group limi tedcertificate issued on 05/11/07 filed on: 5th, November 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, September 2006	incorporation	Free Download (16 pages)
288b	On 2006-09-20 Secretary resigned filed on: 20th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-20 Secretary resigned filed on: 20th, September 2006	officers	Free Download (1 page)

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