Bluewave Group Ltd BRAUNTON


Bluewave Group Ltd is a private limited company located at Unit 2 Vellator Way, Velator, Braunton EX33 2DX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-26, this 7-year-old company is run by 2 directors.
Director Sebastian A., appointed on 26 May 2017. Director Mathew P., appointed on 26 May 2017.
The company is officially classified as "electrical installation" (SIC code: 43210).
The latest confirmation statement was sent on 2023-05-25 and the date for the next filing is 2024-06-08. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Bluewave Group Ltd Address / Contact

Office Address Unit 2 Vellator Way
Office Address2 Velator
Town Braunton
Post code EX33 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10791408
Date of Incorporation Fri, 26th May 2017
Industry Electrical installation
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Sebastian A.

Position: Director

Appointed: 26 May 2017

Mathew P.

Position: Director

Appointed: 26 May 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Sebastian A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mathew P. This PSC owns 25-50% shares and has 25-50% voting rights.

Sebastian A.

Notified on 26 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Mathew P.

Notified on 26 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand31122 05915 013-8 9204 00233 814
Current Assets94 097122 295111 775127 164185 478286 139
Debtors44 78682 29573 821106 084151 476212 325
Net Assets Liabilities7 6729 875-1 09540055511
Other Debtors1 07934 02460 00961 71017 6206 000
Property Plant Equipment17 10414 74312 5679 91320 79334 993
Total Inventories50 00017 94122 94130 00030 00040 000
Other
Version Production Software   2 021 2 023
Accrued Liabilities8508008008009501 100
Accumulated Depreciation Impairment Property Plant Equipment3 6667 24610 80014 14419 69430 999
Additions Other Than Through Business Combinations Property Plant Equipment 1 2191 37869016 93030 400
Amounts Owed By Group Undertakings Participating Interests21 30226 2137 8697 3927 39280 061
Amounts Owed To Group Undertakings Participating Interests 4 0035 88612 53017 66539
Bank Borrowings25 50719 839    
Bank Borrowings Overdrafts7 013   200230 104
Creditors79 022107 32475 43786 677157 877321 121
Increase From Depreciation Charge For Year Property Plant Equipment 3 5803 5543 3445 92511 305
Loans From Directors10 740   -13 024-8 914
Net Current Assets Liabilities15 07514 97136 33840 48727 601-34 982
Other Creditors23 66744 41333 55825 06013 9896 727
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    375 
Other Disposals Property Plant Equipment    5004 895
Prepayments Accrued Income     1 895
Property Plant Equipment Gross Cost20 77021 98923 36724 05740 48765 992
Raw Materials Consumables5 0005 00010 000   
Taxation Social Security Payable17 42121 93827 24024 18273 51116 955
Total Assets Less Current Liabilities33 17929 71448 90550 40048 39411
Trade Creditors Trade Payables19 33136 1707 95324 10542 11159 795
Trade Debtors Trade Receivables22 40522 0585 94336 982126 464124 369
Value-added Tax Payable    22 47515 315
Work In Progress45 00012 94112 941   
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000     
Fixed Assets17 104     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Friday 12th January 2024.
filed on: 22nd, January 2024
Free Download (2 pages)

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