Bluewave Properties Ltd is a private limited company located at 2 Velator Way, Braunton EX33 2FB. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-13, this 6-year-old company is run by 3 directors.
Director Lucy R., appointed on 12 January 2024. Director Sebastian A., appointed on 13 April 2018. Director Mathew P., appointed on 13 April 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-04-12 and the date for the following filing is 2024-04-26. Likewise, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 2 Velator Way |
| Town | Braunton |
| Post code | EX33 2FB |
| Country of origin | United Kingdom |
| Registration Number | 11309980 |
| Date of Incorporation | Fri, 13th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 13 April 2018
Position: Director
Appointed: 13 April 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Sebastian A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mathew P. This PSC owns 25-50% shares and has 25-50% voting rights.
Sebastian A.
| Notified on | 13 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mathew P.
| Notified on | 13 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 146 | 674 | 1 592 | 505 | 127 |
| Current Assets | 103 172 | 98 050 | 10 936 | 13 393 | 15 293 |
| Debtors | 5 650 | 9 344 | 12 888 | 15 166 | |
| Net Assets Liabilities | -37 283 | -45 755 | -904 | 4 309 | 8 832 |
| Other Debtors | 5 544 | 9 344 | 12 888 | 12 166 | |
| Total Inventories | 97 376 | 97 376 | |||
| Other | |||||
| Version Production Software | 2 020 | 2 022 | 2 024 | ||
| Accrued Liabilities | 840 | 840 | 840 | 840 | 840 |
| Creditors | 30 455 | 33 805 | 11 840 | 9 084 | 6 461 |
| Loans From Directors | 28 798 | 28 798 | |||
| Net Current Assets Liabilities | 72 717 | 64 245 | -904 | 4 309 | 8 832 |
| Other Creditors | 110 000 | 4 167 | 11 000 | 3 012 | 3 012 |
| Prepayments Accrued Income | 106 | ||||
| Taxation Social Security Payable | 5 232 | 2 609 | |||
| Total Assets Less Current Liabilities | 72 717 | 64 245 | -904 | ||
| Trade Creditors Trade Payables | 817 | ||||
| Trade Debtors Trade Receivables | 3 000 | ||||
| Work In Progress | 97 376 | 97 376 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-12 filed on: 22nd, January 2024 |
officers | Free Download (2 pages) |
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